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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

31/12/2024

full

Next accounts due

30/09/2026

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

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 51

Former

Thomas John Thomson

director · Resigned 26/02/1993

Taylor Walton Solicitors

corporate secretary · Resigned 31/12/1993

Hans Otto Thomas Lundqvist

director · Resigned 30/09/1995

Bengt Filip Mortstedt

director · Resigned 05/10/2001

Thomas John Thomson

secretary · Resigned 05/10/2001

Glyn Vincent Hirsch

director · Resigned 05/10/2001

Thomas John Thomson

director · Resigned 01/01/2006

Steven Francis Board

secretary · Resigned 23/11/2007

Dan Mikael Baverstam

director · Resigned 23/11/2007

Per Henrik Sjoberg

director · Resigned 02/05/2008

Steven Francis Board

director · Resigned 08/05/2008

Kevin Edward Chapman

director · Resigned 06/08/2008

Sarah Ghinn

secretary · Resigned 06/03/2009

John Howard Whiteley

director · Resigned 22/01/2010

Tom Julian Lynall Wills

director · Resigned 31/08/2010

Richard James Sunley Tice

director · Resigned 14/02/2014

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

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

Charges0 outstanding

charge
satisfied

SMURFIT PARIBAS INTERNATIONAL

Created 28/01/1999Registered 13/02/1999Satisfied 27/04/2013
charge
satisfied

WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT

Created 21/12/1995Registered 05/01/1996Satisfied 05/02/2005
charge
satisfied

WESTFALISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT

Created 21/12/1995Registered 05/01/1996Satisfied 05/02/2005
charge
satisfied

WESTFALISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT · WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT

Created 21/12/1995Registered 05/01/1996Satisfied 05/02/2005
charge
satisfied

WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESALLSCHAFT

Created 21/12/1995Registered 05/01/1996Satisfied 05/02/2005
charge
satisfied

WESTFALISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT

Created 21/12/1995Registered 05/01/1996Satisfied 05/02/2005
charge
satisfied

NORDBANKEN U.K.LIMITED

Created 30/07/1992Registered 11/08/1992Satisfied 21/06/1994
charge
satisfied

WESTFALISCHE HYPOTHEKENBANK AG · WURTTEMBERGISCHE HYPOTHEKENBANK AG

Created 30/07/1992Registered 03/08/1992Satisfied 06/03/1999
charge
satisfied

WESTFALISCHE HYPOTHEKENBANK AG

Created 30/07/1992Registered 03/08/1992Satisfied 06/03/1999
charge
satisfied

WESTFALISCHE HYPOTHEKENBANK AG

Created 30/07/1992Registered 03/08/1992Satisfied 06/03/1999
charge
satisfied

WURTTEMBERGISCHE HYPOTHEKENBANK AG

Created 30/07/1992Registered 03/08/1992Satisfied 06/03/1999
charge
satisfied

WURTTEMBERGISCHE HYPOTHEKENBANK AG

Created 30/07/1992Registered 03/08/1992Satisfied 06/03/1999

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line116 Tinworth Street
2026-06-11

16 TINWORTH STREET

post townLondon
2026-06-11

LONDON

officer appointedFULLER, David Francis
2026-06-11
officer appointedFULLER, David Francis
2026-06-11
officer appointedMILLET, Alain Gustave Paul
2026-06-11
officer appointedSTOKES, Henry Armstrong Allen
2026-06-11
officer appointedWIDLUND, Fredrik Jonas
2026-06-11