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SOUTHGATE GENERAL PARTNER LIMITED

Active

Company no. 05355110 · Private limited company · Incorporated 7 Feb 2005

Filings

Original documents filed with Companies House · 165 filings

These are original source documents. The company summary PDF is available from Share.

2026

18 Aug 2026

Officers

Director's details changed for Mr Keith Mcclure on 1 Aug 2026

PDF · 2 pages

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18 Aug 2026

Officers

Director's details changed for Ms Annalise Jalland on 1 Aug 2026

PDF · 2 pages

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18 Aug 2026

Officers

Director's details changed for Mr Matthew James Reed on 1 Aug 2026

PDF · 2 pages

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18 Aug 2026

Officers

Director's details changed for Ms Louisa Francesca Stanton Holmes on 1 Aug 2026

PDF · 2 pages

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8 Jul 2026

Officers

Appointment of Ms Louisa Francesca Stanton Holmes as a director on 25 Jun 2026

PDF · 2 pages

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18 Apr 2026

Accounts

Accounts for a small company made up to 31 Dec 2025

Filed on paper · 47 pages

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12 Feb 2026

Confirmation

Confirmation statement made on 31 Jan 2026 with no updates

PDF · 3 pages

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2025

25 Apr 2025

Accounts

Accounts for a small company made up to 31 Dec 2024

Filed on paper · 47 pages

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11 Feb 2025

Confirmation

Confirmation statement made on 31 Jan 2025 with no updates

PDF · 3 pages

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2024

18 Dec 2024

Officers

Termination of appointment of Charles Alexander Richard Mountford as a director on 18 Dec 2024

PDF · 1 page

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8 Aug 2024

Officers

Secretary's details changed for Aviva Company Secretarial Services Limited on 27 Mar 2024

PDF · 1 page

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18 May 2024

Address

Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE

PDF · 1 page

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25 Apr 2024

Officers

Director's details changed for Mr Chris Wilkinson on 27 Mar 2024

PDF · 2 pages

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21 Apr 2024

Accounts

Accounts for a small company made up to 31 Dec 2023

Filed on paper · 48 pages

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9 Apr 2024

Ownership

Change of details for a person with significant control

PDF · 2 pages

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27 Mar 2024

Address

Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 Mar 2024

PDF · 1 page

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15 Mar 2024

Officers

Termination of appointment of Louisa Francesca Stanton Holmes as a director on 15 Mar 2024

PDF · 1 page

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15 Mar 2024

Officers

Appointment of Mr Charles Alexander Richard Mountford as a director on 15 Mar 2024

PDF · 2 pages

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31 Jan 2024

Confirmation

Confirmation statement made on 31 Jan 2024 with updates

PDF · 4 pages

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2023

22 Dec 2023

Officers

Termination of appointment of Nick Taunt as a director on 22 Dec 2023

PDF · 1 page

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22 Dec 2023

Officers

Appointment of Keith Mcclure as a director on 22 Dec 2023

PDF · 2 pages

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20 Dec 2023

Officers

Second filing for the appointment of Ms Louisa Francesca Stanton Holmes as a director

PDF · 3 pages

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13 Dec 2023

Officers

Appointment of Ms Louisa Francesca Stanton Holmes as a director on 1 Dec 2023

Filed on paper · 3 pages

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5 Jun 2023

Officers

Termination of appointment of Benjamin James Stallwood as a director on 2 Jun 2023

PDF · 1 page

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5 Jun 2023

Officers

Appointment of Mr Chris Wilkinson as a director on 2 Jun 2023

PDF · 2 pages

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Showing 1–25 of 165 filings. Documents open on Companies House in a new tab.