SG

SOUTHGATE GENERAL PARTNER LIMITED

Active

Company number 05355110

London, United Kingdom · Incorporated 7 February 2005

80 Fenchurch Street, London, EC3M 4AE, United Kingdom

Last updated on 5 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MILEFLIGHT LIMITED · 7 February 2005 – 17 March 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aviva Investors Uk Fund Services Limited
Significant Influence Or Control
28 April 2023
PS
British Land In Town Retail Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
8 July 2026 View
Accounts With Accounts Type Small
Accounts
18 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2026 View
Accounts With Accounts Type Small
Accounts
25 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Termination Director Company With Name Termination Date
Officers
18 December 2024 View
Change Corporate Secretary Company With Change Date
Officers
8 August 2024 View
Change Sail Address Company With Old Address New Address
Address
18 May 2024 View
Change Person Director Company With Change Date
Officers
25 April 2024 View
Accounts With Accounts Type Small
Accounts
21 April 2024 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
9 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2024 View
Termination Director Company With Name Termination Date
Officers
15 March 2024 View
Appoint Person Director Company With Name Date
Officers
15 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2024 View
Termination Director Company With Name Termination Date
Officers
22 December 2023 View
Appoint Person Director Company With Name Date
Officers
22 December 2023 View
Second Filing Of Director Appointment With Name
Officers
20 December 2023 View
Appoint Person Director Company With Name Date
Officers
13 December 2023 View
Termination Director Company With Name Termination Date
Officers
5 June 2023 View
Appoint Person Director Company With Name Date
Officers
5 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 May 2023 View
Accounts With Accounts Type Small
Accounts
10 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Appoint Person Director Company With Name Date
Officers
17 January 2023 View
Termination Director Company With Name Termination Date
Officers
17 January 2023 View
Termination Director Company With Name Termination Date
Officers
17 January 2023 View
Appoint Person Director Company With Name Date
Officers
17 January 2023 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Accounts With Accounts Type Small
Accounts
9 August 2022 View
Appoint Person Director Company With Name Date
Officers
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
24 November 2021 View
Accounts With Accounts Type Small
Accounts
15 September 2021 View
Termination Director Company With Name Termination Date
Officers
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2021 View
Appoint Person Director Company With Name Date
Officers
27 October 2020 View
Termination Director Company With Name Termination Date
Officers
27 October 2020 View
Appoint Person Director Company With Name Date
Officers
6 October 2020 View
Termination Director Company With Name Termination Date
Officers
6 October 2020 View
Accounts With Accounts Type Small
Accounts
21 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2020 View
Change Person Director Company With Change Date
Officers
19 November 2019 View
Appoint Person Director Company With Name Date
Officers
14 October 2019 View
Termination Director Company With Name Termination Date
Officers
14 October 2019 View
Termination Director Company With Name Termination Date
Officers
14 October 2019 View
Appoint Person Director Company With Name Date
Officers
14 October 2019 View
Accounts With Accounts Type Small
Accounts
20 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2019 View
Accounts With Accounts Type Small
Accounts
13 September 2018 View
Appoint Person Director Company With Name Date
Officers
30 May 2018 View
Termination Director Company With Name Termination Date
Officers
25 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Appoint Person Director Company With Name Date
Officers
4 July 2017 View
Termination Director Company With Name Termination Date
Officers
8 June 2017 View
Termination Director Company With Name Termination Date
Officers
8 June 2017 View
Appoint Person Director Company With Name Date
Officers
8 June 2017 View
Termination Director Company With Name Termination Date
Officers
8 June 2017 View
Termination Director Company With Name Termination Date
Officers
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Appoint Person Director Company With Name Date
Officers
3 February 2017 View
Termination Director Company With Name Termination Date
Officers
3 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2016 View
Termination Director Company With Name Termination Date
Officers
24 October 2016 View
Appoint Person Director Company With Name Date
Officers
24 October 2016 View
Accounts With Accounts Type Full
Accounts
12 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2015 View
Appoint Person Director Company With Name Date
Officers
18 May 2015 View
Appoint Person Director Company With Name Date
Officers
18 May 2015 View
Termination Director Company With Name Termination Date
Officers
18 May 2015 View
Appoint Person Director Company With Name Date
Officers
20 April 2015 View
Termination Director Company With Name Termination Date
Officers
20 April 2015 View
Termination Director Company With Name Termination Date
Officers
20 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Appoint Person Director Company With Name
Officers
1 July 2014 View
Termination Director Company With Name
Officers
1 July 2014 View
Appoint Person Director Company With Name
Officers
1 July 2014 View
Termination Director Company
Officers
1 July 2014 View
Auditors Resignation Company
Auditors
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Change Sail Address Company With Old Address
Address
4 March 2014 View
Move Registers To Registered Office Company
Address
4 March 2014 View
Appoint Person Director Company With Name
Officers
10 October 2013 View
Appoint Person Director Company With Name
Officers
10 October 2013 View
Termination Director Company With Name
Officers
3 October 2013 View
Termination Director Company With Name
Officers
3 October 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Accounts Amended With Accounts Type Full
Accounts
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Appoint Person Director Company With Name
Officers
26 September 2012 View
Termination Director Company With Name
Officers
26 September 2012 View
Memorandum Articles
Incorporation
3 May 2012 View
Resolution
Resolution
3 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Change Sail Address Company With Old Address
Address
5 March 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Termination Director Company With Name
Officers
29 July 2011 View
Termination Director Company With Name
Officers
29 July 2011 View
Termination Director Company With Name
Officers
29 July 2011 View
Termination Director Company With Name
Officers
29 July 2011 View
Appoint Person Director Company With Name
Officers
28 July 2011 View
Appoint Person Director Company With Name
Officers
28 July 2011 View
Appoint Person Director Company With Name
Officers
28 July 2011 View
Appoint Person Director Company With Name
Officers
28 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Appoint Person Director Company With Name
Officers
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Move Registers To Sail Company
Address
23 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
23 February 2010 View
Change Sail Address Company
Address
23 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Accounts With Accounts Type Full
Accounts
6 January 2010 View
Termination Director Company With Name
Officers
17 November 2009 View
Legacy
Annual Return
10 February 2009 View
Resolution
Resolution
7 October 2008 View
Accounts With Accounts Type Full
Accounts
8 August 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Annual Return
8 February 2008 View
Accounts With Accounts Type Full
Accounts
6 February 2008 View
Resolution
Resolution
27 November 2007 View
Legacy
Annual Return
6 March 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Accounts
8 January 2007 View
Accounts With Accounts Type Full
Accounts
28 December 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Capital
16 November 2006 View
Resolution
Resolution
11 November 2006 View
Resolution
Resolution
11 November 2006 View
Resolution
Resolution
11 November 2006 View
Legacy
Annual Return
3 March 2006 View
Legacy
Address
3 March 2006 View
Legacy
Address
5 December 2005 View
Memorandum Articles
Incorporation
24 November 2005 View
Resolution
Resolution
20 October 2005 View
Resolution
Resolution
20 October 2005 View
Resolution
Resolution
20 October 2005 View
Resolution
Resolution
20 October 2005 View
Resolution
Resolution
20 October 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Address
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Certificate Change Of Name Company
Change Of Name
17 March 2005 View
Incorporation Company
Incorporation
7 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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