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Southern Communications Group Limited

10053004

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Glebe Farm, Down Street, Dummer, RG25 2AD
Incorporated 09/03/2016

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/06/2025

Due 25/06/2026

On track

Industry

61900
Other telecommunications activities

Officers

Paul James Bradford

director · Since 11/05/2016

British · England · Age 57

David Carruth Goldie

director · Since 11/05/2016

British · England · Age 62

Mathew Owen Kirk

director · Since 11/05/2016

British · United Kingdom · Age 56

David Charles Phillips

director · Since 11/05/2016

British · United Kingdom · Age 58

Alex James Moody

director · Since 01/12/2022

British · United Kingdom · Age 57

James Neil Wilson

director · Since 01/12/2022

British · England · Age 60

Former

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 11/05/2016

Rebecca Hooley

director · Resigned 28/02/2018

Matthew Caffrey

director · Resigned 10/12/2021

Alex James Moody

director · Resigned 10/12/2021

James Neil Wilson

director · Resigned 10/12/2021

Simon Hollingsworth

director · Resigned 10/12/2021

Persons with Significant Control

Saint Bidco Limited

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

Glebe Farm, Down Street, Basingstoke, RG25 2AD

Reg: 13569924 · England And Wales · Private Limited Company

Notified 10/12/2021

Former PSCs

Mr Paul James Bradford

Ceased 10/12/2021

Livingbridge 5 Lp

Ceased 11/05/2016

Livingbridge Gp Lp

Ceased 10/12/2021

Charges3 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 03/06/2025Registered 05/06/2025
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT.

Created 10/12/2021Registered 20/12/2021
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 22/08/2018Registered 24/08/2018
Charge
satisfied

SANTANDER UK PLC AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES (SECURITY TRUSTEE)

Created 12/04/2018Registered 17/04/2018Satisfied 04/09/2018
Charge
satisfied

SANTANDER UK PLC AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES (SECURITY TRUSTEE)

Created 11/04/2018Registered 17/04/2018Satisfied 04/09/2018
Charge
satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 11/05/2016Registered 18/05/2016Satisfied 04/09/2018

Change History

officer appointedWILSON, James Neil
2026-06-06
officer appointedGOLDIE, David Carruth
2026-06-06
officer appointedKIRK, Mathew Owen
2026-06-06
officer appointedMOODY, Alex James
2026-06-06
officer appointedPHILLIPS, David Charles
2026-06-06
officer appointedBRADFORD, Paul James
2026-06-06
typeltd
2026-06-06

Private Limited Company

address line1Glebe Farm
2026-06-06

GLEBE FARM

post townDummer
2026-06-06

DUMMER

statusactive
2026-06-06

Active