SOUTHWARK GP 1 LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
S

SOUTHWARK GP 1 LIMITED

Non-trading company

Founded 29 Jul 2013 Active London, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 9 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 4 Aug 2025 Next due 13 Aug 2026 3 months remaining
Net assets £100 £0 2024 year on year
Total assets £200 £0 2024 year on year
Total Liabilities £100 £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

70 Grosvenor Street London W1K 3JP

Full company profile for SOUTHWARK GP 1 LIMITED (08629348), an active company based in London, United Kingdom. Incorporated 29 Jul 2013. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£100.00

Turnover

N/A

Employees

N/A

Debt Ratio

50%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Deborah Clare LeeDirectorBritishUnited Kingdom5028 Nov 2022Active

Shareholders

Shareholders (1)

Grosvenor Property Asset Management Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

SOUTHWARK GP 1 LIMITED Current Company
SOUTHWARK GP 2 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Aug 2025Confirmation StatementConfirmation statement made on 30 Jul 2025 with updates
9 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
9 Jul 2025AccountsAnnual accounts filed
9 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
9 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Aug 2025 Confirmation Statement

Confirmation statement made on 30 Jul 2025 with updates

9 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

9 Jul 2025 Accounts

Annual accounts filed

9 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

9 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 30 Jul 2025 with updates

8 months ago on 4 Aug 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

9 months ago on 9 Jul 2025

Annual accounts filed

9 months ago on 9 Jul 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

9 months ago on 9 Jul 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 9 Jul 2025