Southside Nominees No.1 Limited
- Company number
- 05462848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 May 2005
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Metro Nominees (Wandsworth) (No.1) Limited (until 28 Jul 2017)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Land Securities Partnerships Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 13 Apr 2017 |
| Delancey Real Estate Asset Management Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 13 Apr 2017 |
| Southside General Partner Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Apr 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 Dormant | £2 | 0 |
| 31 Mar 2022 Dormant | £2 | 0 |
| 31 Mar 2021 Dormant | £2 | 0 |
| 31 Mar 2020 Dormant | £2 | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
Connections
Owned by
Southside Nominees No.1 Limited → Southside General Partner Limited → Land Securities Portfolio Management Limited → Land Securities P L C → Land Securities Intermediate Limited → Land Securities Group PLC
Registered address
319 companies are registered at this address - likely a registration agent.