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Southgate General Partner Limited

05355110

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

80 Fenchurch Street, London, EC3M 4AE
Incorporated 07/02/2005

Previously known as

Mileflight Limited · until 17/03/2005

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Aviva Company Secretarial Services Limited

secretary · Since 04/03/2005

BRITISH

Also on 815 other boards

Ms Annalise Jalland

director · Since 23/02/2022

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 38

Also on 2 other boards

Mr Tim Russell

director · Since 13/01/2023

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 45

Also on 18 other boards

Mr Matthew James Reed

director · Since 17/01/2023

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 46

Also on 21 other boards

Mr Chris Wilkinson

director · Since 02/06/2023

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 37

Also on 2 other boards

Mr Keith Mcclure

director · Since 22/12/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 35

Also on 135 other boards

Aviva Company Secretarial Services Limited

corporate secretary · Since 04/03/2005

Reg: 2084205

Also on 815 other boards

Annalise Jalland

director · Since 23/02/2022

British · United Kingdom · Age 38

Tim Russell

director · Since 13/01/2023

British · United Kingdom · Age 45

Matthew James Reed

director · Since 17/01/2023

British · United Kingdom · Age 46

Chris Wilkinson

director · Since 02/06/2023

British · England · Age 37

Keith Mcclure

director · Since 22/12/2023

British · United Kingdom · Age 35

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 04/03/2005

Instant Companies Limited

corporate nominee director · Resigned 04/03/2005

Nicholas John Fermor Mansley

director · Resigned 07/02/2007

Julius Gottlieb

director · Resigned 13/06/2008

Victor Eric Michel

director · Resigned 24/09/2009

Richard Peter Jones

director · Resigned 15/07/2011

Paul Anthony Sargent

director · Resigned 15/07/2011

Christopher Lindsay Paterson

director · Resigned 15/07/2011

Stuart John Harris

director · Resigned 15/07/2011

Barry Steven Hill

director · Resigned 26/09/2012

Arie Willem Den Hartog

director · Resigned 27/09/2013

Casper Vernooij

director · Resigned 27/09/2013

Darren Windsor Richards

director · Resigned 01/07/2014

Jonathan Mark Rae

director · Resigned 15/04/2015

Edward David Fleming Cree

director · Resigned 07/05/2015

Anna Rule

director · Resigned 14/10/2016

Michael Charles Luscombe

director · Resigned 31/12/2016

Claire Ann Barber

director · Resigned 05/04/2017

Christopher Michael John Forshaw

director · Resigned 05/04/2017

Lauren Elizabeth Obbard

director · Resigned 02/06/2017

Matthew James Reed

director · Resigned 02/06/2017

Matthew James Reed

director · Resigned 22/05/2018

Barry Steven Hill

director · Resigned 11/10/2019

Jonathan Charles Mcnuff

director · Resigned 11/10/2019

William Rhys Evans

director · Resigned 31/08/2020

Thomas Robson

director · Resigned 11/09/2020

Gary Brian Sherwin

director · Resigned 30/06/2021

Andrew William Leonard Hook

director · Resigned 31/12/2021

Amanda Jane Raven

director · Resigned 13/01/2023

Imogen Catherine Lingard Ebbs

director · Resigned 13/01/2023

Benjamin James Stallwood

director · Resigned 02/06/2023

Nicholas Henry Taunt

director · Resigned 22/12/2023

Louisa Francesca Stanton Holmes

director · Resigned 15/03/2024

Charles Alexander Richard Mountford

director · Resigned 18/12/2024

Persons with Significant Control

British Land In Town Retail Limited

25–50% shares
25–50% votes

York House, 45 Seymour Street, London, W1H 7LX

Reg: 03325066 · Companies House · Corporate

Notified 06/04/2016

Aviva Investors Uk Fund Services Limited

Significant control

St Helens, 1 Undershaft, London, EC3P 3DQ

Reg: 01973412 · Companies House · Private Limited Company

Notified 28/04/2023

Former PSCs

Norwich Union (Shareholder Gp) Limited

Ceased 28/04/2023

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line180 Fenchurch Street
2026-06-05

80 FENCHURCH STREET

post townLondon
2026-06-05

LONDON

officer appointedAVIVA COMPANY SECRETARIAL SERVICES LIMITED
2026-06-05
officer appointedJALLAND, Annalise
2026-06-05
officer appointedMCCLURE, Keith
2026-06-05
officer appointedREED, Matthew James
2026-06-05
officer appointedRUSSELL, Tim
2026-06-05
officer appointedWILKINSON, Chris
2026-06-05