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Southside Nominees No.2 Limited

05462849

active
Private Limited Company
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

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

secretary · Since 18/11/2011

Also on 391 other boards

Mr Edward Frederick Ginn

director · Since 13/04/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Robert Stuart David Hardie

director · Since 16/06/2025

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 42

Also on 5 other boards

Mr Jack Oliver Taylor

director · Since 16/06/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Anna Johnson

director · Since 16/06/2025

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 6 other boards

Ian Petts

director · Since 16/06/2025

LEGAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr Henry William Goss Grant

director · Since 05/05/2026

BRITISH · ENGLAND · Age 43

Also on 5 other boards

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
charge
satisfied

LAND SECURITIES PROPERTY HOLDINGS LIMITED

Created 19/10/2011Registered 27/10/2011Satisfied 21/12/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/10/2006Registered 31/10/2006Satisfied 27/10/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 08/08/2005Registered 19/08/2005Satisfied 25/10/2006

CompanyRankvs 2388170+ 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
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238817Southside Nominees No.2 Limited
41
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