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SOUTHGATE GENERAL PARTNER LIMITED

Active London

Management of real estate on a fee or contract basis

0 employees
Management of real estate on a fee or contract basis
S

SOUTHGATE GENERAL PARTNER LIMITED

Management of real estate on a fee or contract basis

Founded 7 Feb 2005 Active London, United Kingdom 0 employees
Management of real estate on a fee or contract basis
Accounts Submitted 25 Apr 2025
Confirmation Statement Submitted 11 Feb 2025
Net assets £273.29K £24.30K 2024 year on year
Total assets £338.94K £30.00K 2024 year on year
Total Liabilities £65.65K £5.70K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

80 Fenchurch Street London EC3M 4AE United Kingdom

Credit Report

Discover SOUTHGATE GENERAL PARTNER LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£273.29k

Increased by £24.30k (+10%)

Total Liabilities

£65.65k

Increased by £5.70k (+10%)

Turnover

£30.00k

Employees

N/A

Debt Ratio

19%

See 10 Year Full Financials

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

6 active 34 resigned
Status
Annalise JallandDirectorBritishUnited Kingdom3723 Feb 2022Active
Aviva Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown—4 Mar 2005Active
Chris WilkinsonDirectorBritishEngland372 Jun 2023Active
Keith McclureDirectorBritishUnited Kingdom3522 Dec 2023Active
Matthew James ReedDirectorBritishUnited Kingdom4517 Jan 2023Active
Tim RussellDirectorBritishUnited Kingdom4513 Jan 2023Active

Shareholders

Shareholders (3)

Hsbc Global Custody Nominee (uk) Limited
50.0%
5031 Jan 2024
British Land In Town Retail Limited
50.0%
5031 Jan 2024
Norwich Union (shareholder Gp) Limited
0.0%
031 Jan 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Aviva Investors Uk Fund Services Limited

United Kingdom

Active
Notified 28 Apr 2023
Nature of Control
  • Significant Influence Or Control

British Land In Town Retail Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Norwich Union (shareholder Gp) Limited

Ceased 28 Apr 2023

Ceased
See All Controllers

Group Structure

Group Structure

AVIVA INVESTORS UK FUND SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRITISH LAND IN TOWN RETAIL LIMITED united kingdom shares 75 to 100 percent
AVIVA INVESTORS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BL RETAIL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AVIVA PLC united kingdom
BL INTERMEDIATE HOLDING COMPANY 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom
SOUTHGATE GENERAL PARTNER LIMITED Current Company
SOUTHGATE LP (NOMINEE 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SOUTHGATE LP (NOMINEE 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(47 pages)
11 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-31 with no updatesView(3 pages)
18 Dec 2024OfficersTermination of Charles Alexander Richard Mountford as director on 2024-12-18View(1 page)
8 Aug 2024OfficersChange Corporate Secretary Company With Change DateView(1 page)
18 May 2024AddressChange Sail Address Company With Old Address New AddressView(1 page)
25 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(47 pages)
11 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-31 with no updates

View Document(3 pages)
18 Dec 2024 Officers

Termination of Charles Alexander Richard Mountford as director on 2024-12-18

View Document(1 page)
8 Aug 2024 Officers

Change Corporate Secretary Company With Change Date

View Document(1 page)
18 May 2024 Address

Change Sail Address Company With Old Address New Address

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

9 months ago on 25 Apr 2025

Confirmation statement made on 2025-01-31 with no updates

1 years ago on 11 Feb 2025

Termination of Charles Alexander Richard Mountford as director on 2024-12-18

1 years ago on 18 Dec 2024

Change Corporate Secretary Company With Change Date

1 years ago on 8 Aug 2024

Change Sail Address Company With Old Address New Address

1 years ago on 18 May 2024