Southern House Limited

02689539

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

16 Tinworth Street, London, SE11 5AL

Incorporated 20/02/1992

Previously known as

Grangewise Investments Limited · until 21/11/1994

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Fredrik Jonas Widlund

director · Since 06/11/2014

COMPANY DIRECTOR

SWEDISH · ENGLAND · Age 58

Mr Patrick Joseph Symons

director · Since 03/07/2026

AUSTRALIAN · ENGLAND · Age 40

Alain Gustave Paul Millet

director · Since 01/09/2008

French · England · Age 58

David Francis Fuller

secretary · Since 06/03/2009

British

Fredrik Jonas Widlund

director · Since 06/11/2014

Swedish · England · Age 58

David Francis Fuller

director · Since 01/07/2021

British · England · Age 49

Henry Armstrong Allen Stokes

director · Since 05/01/2026

British · United Kingdom · Age 52

Former

Erik Henry Klotz

director · Resigned 14/08/2019

Simon Laborda Wigzell

director · Resigned 30/04/2021

Andrew Michael David Kirkman

director · Resigned 05/01/2026

Mr Henry Armstrong Allen Stokes

director · Resigned 02/07/2026

Persons with Significant Control

Cls Holdings Plc

75–100% shares

75–100% votes

Appoint directors

16, Tinworth Street, London, SE11 5AL

Reg: 2714781 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → 16 Tinworth Street

2026-06-11

16 TINWORTH STREET

post town → London

2026-06-11

LONDON