Southgate LP (Nominee 2) Limited
- Company number
- 05415093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Apr 2005
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (51252 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLMES, Louisa Francesca Stanton | Director | 25 Jun 2026 | |
| MCCLURE, Keith | Director | 22 Dec 2023 | |
| REED, Matthew James | Director | 25 Jan 2023 | |
| JALLAND, Annalise | Director | 23 Feb 2022 | |
| HOLMES, Louisa Francesca Stanton | Director | 1 Dec 2023 | 15 Mar 2024 |
| MCCALL, Catherine Jane | Director | 14 Oct 2019 | 15 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Southgate General Partner Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Southgate LP (Nominee 2) Limited → Southgate General Partner Limited → Aviva Investors UK Fund Services Limited → Aviva Investors Holdings Limited → Aviva Group Holdings Limited → Aviva PLC
Directors’ other companies
- HOLMES, Louisa Francesca Stanton - Director at Southgate LP (Nominee 1) Limited
- HOLMES, Louisa Francesca Stanton - Director at Eden Walk Shopping Centre General Partner Limited
- HOLMES, Louisa Francesca Stanton - Director at Southgate General Partner Limited
- JALLAND, Annalise - Director at Southgate General Partner Limited
- JALLAND, Annalise - Director at Southgate LP (Nominee 1) Limited
- MCCLURE, Keith - Director at BL Department Stores Holding Company Limited
- MCCLURE, Keith - Director at Regis Property Holdings Limited
- MCCLURE, Keith - Director at BL High Street And Shopping Centres Holding Company Limited
- MCCLURE, Keith - Director at British Land Hercules Limited
- MCCLURE, Keith - Director at BL Fixed Uplift Nominee 1 Limited
Registered address
285 companies are registered at this address - likely a registration agent.