080901 Limited
- Company number
- 08627197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 2013
- Nature of business
- Development of building projects
Registered office
Previous names
- Southern Grove Real Estate Five Limited (until 28 Aug 2013)
- Southern Grove Real Estate Limited (until 13 May 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAUGHAN, Nicholas James | Director | 1 Jul 2026 | 1 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew George Southern | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Aug 2024 |
| Sgre 1 Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£1,341,581 | £16,280 | 0 |
| 31 Dec 2023 | £26,659,350 | £2,969,998 | 12 |
| 31 Dec 2022 | £25,350,037 | £339,416 | 13 |
| 31 Dec 2021 | £24,334,453 | £142,964 | 0 |
| 31 Dec 2020 | £17,288,782 | £262,045 | 9 |
| 31 Dec 2019 | £8,481,377 | £2,358,132 | 9 |
| 31 Dec 2018 | £4,120,545 | £93,084 | - |
| 31 Dec 2017 | - | £400,690 | - |
| 31 Dec 2016 | - | £1,076,493 | - |
| 31 Dec 2015 | - | £54,092 | - |
| 31 Dec 2014 | - | £101,279 | - |
Connections
Controls
- Titanium 22 Holding Company Limited (11194109)
- Titanium 22 Security And Protection Limited (10950923)
Registered address
590 companies are registered at this address - likely a registration agent.