Southside Nominees No.1 Limited
05462848
Some Concerns
- No accounts filed in last 18 months (-5)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
Industry
Officers
director · Since 13/04/2017
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 2 other boards
director · Since 16/06/2025
INVESTMENT DIRECTOR
BRITISH · ENGLAND · Age 36
Also on 6 other boards
director · Since 16/06/2025
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 42
Also on 5 other boards
director · Since 16/06/2025
LEGAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 3 other boards
director · Since 16/06/2025
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 38
Also on 2 other boards
director · Since 05/05/2026
BRITISH · ENGLAND · Age 43
Also on 5 other boards
corporate secretary · Since 18/11/2011
Reg: 4365193
Also on 391 other boards
Former
corporate nominee director · Resigned 25/05/2005
corporate nominee secretary · Resigned 25/05/2005
director · Resigned 09/12/2005
director · Resigned 10/02/2006
director · Resigned 01/11/2006
director · Resigned 10/10/2008
director · Resigned 31/12/2008
director · Resigned 19/06/2009
secretary · Resigned 30/04/2011
secretary · Resigned 18/11/2011
director · Resigned 10/01/2014
director · Resigned 14/03/2014
director · Resigned 13/04/2017
director · Resigned 13/04/2017
director · Resigned 13/04/2017
director · Resigned 13/04/2017
director · Resigned 04/06/2018
director · Resigned 09/12/2019
director · Resigned 07/02/2020
director · Resigned 06/05/2022
director · Resigned 15/06/2022
director · Resigned 21/11/2023
director · Resigned 31/05/2025
director · Resigned 31/05/2025
director · Resigned 15/06/2025
director · Resigned 15/06/2025
director · Resigned 01/04/2026
Persons with Significant Control
Southside General Partner Limited
100, Victoria Street, London, SW1E 5JL
Reg: 10529680 · Companies House · Limited By Shares
Notified 13/04/2017
Former PSCs
Land Securities Partnerships Limited
Ceased 13/04/2017
Delancey Real Estate Asset Management Limited
Ceased 13/04/2017
Charges1 outstanding
BAYERISCHE LANDESBANK, LONDON BRANCH (THE SECURITY AGENT) AS AGENT AND TRUSTEE FOR THE FINANCE
LAND SECURITIES PROPERTY HOLDINGS LIMITED
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
Change History
Active
Private Limited Company
100 VICTORIA STREET
LONDON
CompanyRankvs 2388160+ SIC 68209 peers31
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2023
Net Worth
£2
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
£2
Current Liabilities
—
Debtors
£2