# Southgate LP (Nominee 2) Limited

## Details

- **Company number:** [05415093](https://find-and-update.company-information.service.gov.uk/company/05415093)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Apr 2005
- **Registered office:** 80 FENCHURCH STREET, LONDON, EC3M 4AE
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCALL, Catherine Jane | director | 14 Oct 2019 | 15 Oct 2021 |
| HOLMES, Louisa Francesca Stanton | director | 1 Dec 2023 | 15 Mar 2024 |
| 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 |  |



## 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 |  |




## Owned by

Southgate LP (Nominee 2) Limited → [Southgate General Partner Limited](/company/05355110) → [Aviva Investors UK Fund Services Limited](/company/01973412) → [Aviva Investors Holdings Limited](/company/02045601) → [Aviva Group Holdings Limited](/company/01555746) → [Aviva PLC](/company/02468686)




## Directors' other companies

- [HOLMES, Louisa Francesca Stanton](/person/5527850) - director at [Southgate LP (Nominee 1) Limited](/company/05415094)
- [HOLMES, Louisa Francesca Stanton](/person/5527850) - director at [Eden Walk Shopping Centre General Partner Limited](/company/06421966)
- [HOLMES, Louisa Francesca Stanton](/person/5527850) - director at [Southgate General Partner Limited](/company/05355110)
- [JALLAND, Annalise](/person/7295684) - director at [Southgate General Partner Limited](/company/05355110)
- [JALLAND, Annalise](/person/7295684) - director at [Southgate LP (Nominee 1) Limited](/company/05415094)
- [MCCLURE, Keith](/person/5709234) - director at [BL Fixed Uplift Nominee 1 Limited](/company/10513877)
- [MCCLURE, Keith](/person/5709234) - director at [BL Department Stores Holding Company Limited](/company/06002135)
- [MCCLURE, Keith](/person/5709234) - director at [Blmh Limited](/company/02955756)
- [MCCLURE, Keith](/person/5709234) - director at [BL High Street And Shopping Centres Holding Company Limited](/company/06002148)
- [MCCLURE, Keith](/person/5709234) - director at [British Land Hercules Limited](/company/02783381)



## Registered address

278 companies are registered at this address - likely a registration agent.