Introduction
Watch Company
S
SOUTHGATE GLOBAL FINANCE LIMITED
SOUTHGATE GLOBAL FINANCE LIMITED is an active company incorporated on 23 July 2021 with the registered office located in King's Lynn. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SOUTHGATE GLOBAL FINANCE LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13528544
LTD Company
Age
4 Years
Incorporated 23 July 2021
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 July 2025 (9 months ago)
Submitted on 7 August 2025 (8 months ago)
Next Due
Due by 5 August 2026
For period ending 22 July 2026
Address
Sterling House Hamlin Way Hardwick Narrows Ind. Estate King's Lynn, PE30 4NG,
Previous Addresses
Nova South 160 Victoria Street London SW1E 5LB United Kingdom
From: 23 July 2021To: 19 August 2021
23 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Share Issue
Apr 23
Capital Alter Shares Subdivision
Funding Round
Apr 23
Capital Allotment Shares
Share Issue
May 23
Capital Alter Shares Subdivision
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Director Left
Dec 25
Termination Director Company With Name T...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
4
Funding
14
Officers
1
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
BARNES, Graeme Andrew
ActiveHamlin Way, King's LynnPE30 4NG
Born October 1980
Director
Appointed 17 Jul 2023
BARNES, Graeme Andrew
Hamlin Way, King's LynnPE30 4NG
Born October 1980
Director
17 Jul 2023
Active
GORASIA, Harshad Valji
ActiveHamlin Way, King's LynnPE30 4NG
Born September 1977
Director
Appointed 01 Jul 2023
GORASIA, Harshad Valji
Hamlin Way, King's LynnPE30 4NG
Born September 1977
Director
01 Jul 2023
Active
JAMIESON, Alan Rae Dalziel
ActiveHamlin Way, King's LynnPE30 4NG
Born June 1954
Director
Appointed 13 Aug 2021
JAMIESON, Alan Rae Dalziel
Hamlin Way, King's LynnPE30 4NG
Born June 1954
Director
13 Aug 2021
Active
LENNARD, Iain Graham
ActiveHamlin Way, King's LynnPE30 4NG
Born July 1970
Director
Appointed 11 Sept 2023
LENNARD, Iain Graham
Hamlin Way, King's LynnPE30 4NG
Born July 1970
Director
11 Sept 2023
Active
BRASIER, Daniel Jon
ResignedHamlin Way, King's LynnPE30 4NG
Born December 1973
Director
Appointed 06 Mar 2023
Resigned 30 Nov 2025
BRASIER, Daniel Jon
Hamlin Way, King's LynnPE30 4NG
Born December 1973
Director
06 Mar 2023
Resigned 30 Nov 2025
Resigned
ELLIS, Philip
ResignedHamlin Way, King's LynnPE30 4NG
Born November 1966
Director
Appointed 03 Feb 2022
Resigned 31 Mar 2023
ELLIS, Philip
Hamlin Way, King's LynnPE30 4NG
Born November 1966
Director
03 Feb 2022
Resigned 31 Mar 2023
Resigned
HAGGETT, Luke Domonic Mark
ResignedHamlin Way, King's LynnPE30 4NG
Born October 1981
Director
Appointed 14 Sept 2022
Resigned 03 Aug 2023
HAGGETT, Luke Domonic Mark
Hamlin Way, King's LynnPE30 4NG
Born October 1981
Director
14 Sept 2022
Resigned 03 Aug 2023
Resigned
HAMILTON-ALLEN, Matthew Alexander Llewellyn
ResignedHamlin Way, King's LynnPE30 4NG
Born October 1987
Director
Appointed 23 Jul 2021
Resigned 13 Aug 2021
HAMILTON-ALLEN, Matthew Alexander Llewellyn
Hamlin Way, King's LynnPE30 4NG
Born October 1987
Director
23 Jul 2021
Resigned 13 Aug 2021
Resigned
JONES, Oliver John Tudor
ResignedHamlin Way, King's LynnPE30 4NG
Born March 1976
Director
Appointed 23 Jul 2021
Resigned 13 Aug 2021
JONES, Oliver John Tudor
Hamlin Way, King's LynnPE30 4NG
Born March 1976
Director
23 Jul 2021
Resigned 13 Aug 2021
Resigned
KEMBER, Matthew William
ResignedHamlin Way, King's LynnPE30 4NG
Born March 1968
Director
Appointed 13 Aug 2021
Resigned 24 Dec 2021
KEMBER, Matthew William
Hamlin Way, King's LynnPE30 4NG
Born March 1968
Director
13 Aug 2021
Resigned 24 Dec 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hamlin Way, King's LynnPE30 4NG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2021
Southgate Global Holdings Limited
Hamlin Way, King's LynnPE30 4NG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jul 2021
Active
New Street Square, LondonEC4A 3TW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jul 2021
Ceased 26 Jul 2021
Huntsmoor Nominees Limited
New Street Square, LondonEC4A 3TW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jul 2021
Ceased 26 Jul 2021
Ceased
Filing History
41
Description
Type
Date Filed
Document
2 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2025
20 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2023
27 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2021
19 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2021
19 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 August 2021
19 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2021
12 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 August 2021
12 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 August 2021
27 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 July 2021