SG

SOUTHWARK GP NOMINEE 1 LIMITED

Active

Company number 08629444

London · Incorporated 29 July 2013

70 Grosvenor Street, London, W1K 3JP

Last updated on 17 September 2026

Non-trading company non trading · SIC 74990

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

Company overview

Summary

SOUTHWARK GP NOMINEE 1 LIMITED is an active private limited company incorporated on 29 July 2013. It is registered in England and Wales and operates from 70 Grosvenor Street, London W1K 3JP. The company is classified under SIC code 74990 (non-trading).

It is currently dormant, with its most recent set of dormant accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The company’s last confirmation statement was made up to 30 July 2025 and the next is due by 13 August 2026. There are no charges, no insolvency history and the company has never been liquidated.

The company is wholly owned and controlled by Southwark GP 2 Limited. Current officers comprise two British directors: Alastair Insall (appointed 1 December 2022) and Jonathan Mark Rae (appointed 1 July 2026), together with company secretary Fiona Clare Boyce (appointed 7 September 2021). A director was appointed and another terminated on 14 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 July 2025
Next due
13 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Southwark Gp 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
14 July 2026 View
Termination Director Company With Name Termination Date
Officers
14 July 2026 View
Termination Director Company With Name Termination Date
Officers
18 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Accounts With Accounts Type Dormant
Accounts
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Accounts With Accounts Type Dormant
Accounts
18 July 2024 View
Appoint Person Director Company With Name Date
Officers
23 May 2024 View
Termination Director Company With Name Termination Date
Officers
11 April 2024 View
Change Person Director Company With Change Date
Officers
7 February 2024 View
Termination Director Company With Name Termination Date
Officers
29 January 2024 View
Accounts With Accounts Type Dormant
Accounts
10 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023 View
Termination Director Company With Name Termination Date
Officers
16 December 2022 View
Termination Director Company With Name Termination Date
Officers
15 December 2022 View
Appoint Person Director Company With Name Date
Officers
12 December 2022 View
Termination Director Company With Name Termination Date
Officers
9 December 2022 View
Appoint Person Director Company With Name Date
Officers
9 December 2022 View
Appoint Person Director Company With Name Date
Officers
9 December 2022 View
Appoint Person Director Company With Name Date
Officers
9 December 2022 View
Appoint Person Director Company With Name Date
Officers
9 December 2022 View
Accounts With Accounts Type Dormant
Accounts
9 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Appoint Person Director Company With Name Date
Officers
14 February 2022 View
Termination Director Company With Name Termination Date
Officers
11 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
22 September 2021 View
Accounts With Accounts Type Dormant
Accounts
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2021 View
Appoint Person Director Company With Name Date
Officers
23 December 2020 View
Accounts With Accounts Type Dormant
Accounts
20 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2020 View
Appoint Person Director Company With Name Date
Officers
13 July 2020 View
Termination Director Company With Name Termination Date
Officers
3 July 2020 View
Termination Director Company With Name Termination Date
Officers
3 July 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Appoint Person Director Company With Name Date
Officers
2 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2020 View
Termination Director Company With Name Termination Date
Officers
15 January 2020 View
Termination Director Company With Name Termination Date
Officers
10 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Termination Director Company With Name Termination Date
Officers
5 September 2019 View
Appoint Person Director Company With Name Date
Officers
5 September 2019 View
Accounts With Accounts Type Dormant
Accounts
18 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2019 View
Accounts With Accounts Type Dormant
Accounts
10 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
7 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
1 June 2018 View
Termination Director Company With Name Termination Date
Officers
21 May 2018 View
Appoint Person Director Company With Name Date
Officers
21 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2018 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Termination Director Company With Name Termination Date
Officers
29 September 2017 View
Accounts With Accounts Type Dormant
Accounts
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Termination Director Company With Name Termination Date
Officers
28 April 2017 View
Change Person Director Company With Change Date
Officers
12 January 2017 View
Appoint Person Director Company With Name Date
Officers
5 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
13 December 2016 View
Appoint Person Director Company With Name Date
Officers
13 December 2016 View
Appoint Person Director Company With Name Date
Officers
13 December 2016 View
Appoint Person Director Company With Name Date
Officers
13 December 2016 View
Appoint Person Director Company With Name Date
Officers
13 December 2016 View
Accounts With Accounts Type Dormant
Accounts
19 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Appoint Person Director Company With Name Date
Officers
4 May 2016 View
Appoint Person Director Company With Name Date
Officers
3 May 2016 View
Termination Director Company With Name Termination Date
Officers
29 April 2016 View
Termination Director Company With Name Termination Date
Officers
29 April 2016 View
Appoint Person Director Company With Name Date
Officers
6 April 2016 View
Appoint Person Director Company With Name Date
Officers
22 January 2016 View
Change Person Director Company With Change Date
Officers
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Change Person Secretary Company With Change Date
Officers
29 July 2015 View
Change Person Director Company With Change Date
Officers
29 July 2015 View
Accounts With Accounts Type Dormant
Accounts
6 May 2015 View
Appoint Person Director Company With Name Date
Officers
17 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Termination Director Company With Name
Officers
23 June 2014 View
Termination Director Company With Name
Officers
12 May 2014 View
Appoint Person Director Company With Name
Officers
12 May 2014 View
Change Account Reference Date Company Current Extended
Accounts
15 August 2013 View
Appoint Person Director Company With Name
Officers
14 August 2013 View
Appoint Person Director Company With Name
Officers
14 August 2013 View
Appoint Person Director Company With Name
Officers
14 August 2013 View
Incorporation Company
Incorporation
29 July 2013 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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