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Southside Nominees No.2 Limited

05462849

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

100 Victoria Street, London, SW1E 5JL
Incorporated 25/05/2005

Previously known as

Metro Nominees (Wandsworth) (No.2) Limited · until 28/07/2017

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ls Company Secretaries Limited

corporate secretary · Since 18/11/2011

Reg: 4365193

Edward Frederick Ginn

director · Since 13/04/2017

British · England · Age 52

Robert Stuart David Hardie

director · Since 16/06/2025

British · England · Age 42

Jack Oliver Taylor

director · Since 16/06/2025

British · England · Age 38

Anna Johnson

director · Since 16/06/2025

British · England · Age 36

Ian Petts

director · Since 16/06/2025

British · United Kingdom · Age 62

Henry William Goss Grant

director · Since 05/05/2026

British · England · Age 43

Former

Timothy Haden Scott

director · Resigned 13/04/2017

Paul Jonathan Goswell

director · Resigned 13/04/2017

Scott Cameron Parsons

director · Resigned 13/04/2017

Despina Don-Wauchope

director · Resigned 13/04/2017

Jonathan Francis Pierce

director · Resigned 04/06/2018

Deepan Rasiklal Khiroya

director · Resigned 09/12/2019

Ailish Martina Christian-West

director · Resigned 07/02/2020

Charles Timothy Treadwell

director · Resigned 06/05/2022

James Stephen Gillard

director · Resigned 15/06/2022

Ian Scott Bramley

director · Resigned 21/11/2023

Andrew Jonathan Russell

director · Resigned 31/05/2025

Jason Hunt Wade

director · Resigned 31/05/2025

Ian Petts

director · Resigned 15/06/2025

Joanna Lee Chapman

director · Resigned 15/06/2025

Amir Fukuta

director · Resigned 01/04/2026

Persons with Significant Control

Southside General Partner Limited

75–100% shares
75–100% votes
Appoint directors

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

charge
outstanding

BAYERISCHE LANDESBANK, LONDON BRANCH (THE SECURITY TRUSTEE) AS AGENT AND TRUSTEE FOR THE FINANC

Created 09/12/2011Registered 14/12/2011

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1100 Victoria Street
2026-06-10

100 VICTORIA STREET

post townLondon
2026-06-10

LONDON

CompanyRankvs 168715+ SIC 68209 peers
31

Financial strength30th percentile among SIC peers · 8/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

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

0avg. employees
Prepared with Caseware UK (AP4) 2022.0.179