SOUTHSIDE NOMINEES NO.2 LIMITED - Profile & Financials

Accounts Submitted 14 Oct 2025

Confirmation Statement Submitted 31 Mar 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 4

1 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Credit Report

Discover SOUTHSIDE NOMINEES NO.2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2023–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

7 active 26 resigned

Show resigned officers

						Status
Amir Fukuta	Director	British	United Kingdom	46	4 Jun 2018	Active
Anna Johnson	Director	British	England	36	16 Jun 2025	Active
Edward Frederick Ginn	Director	British	England	51	13 Apr 2017	Active
Ian Petts	Director	British	United Kingdom	62	16 Jun 2025	Active
Jack Oliver Taylor	Director	British	England	38	16 Jun 2025	Active
Ls Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	18 Nov 2011	Active
Robert Stuart David Hardie	Director	British	England	41	16 Jun 2025	Active

Shareholders

Shareholders (1)


Southside General Partner Limited	100.0%	2	1.00 Ordinary	31 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Southside General Partner Limited

United Kingdom

Active

Notified 13 Apr 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Delancey Real Estate Asset Management Limited

Ceased 13 Apr 2017

Ceased

Land Securities Partnerships Limited

Ceased 13 Apr 2017

Ceased

See All Controllers

Group Structure

SOUTHSIDE GENERAL PARTNER LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES P L C united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES GROUP PLC united kingdom

SOUTHSIDE NOMINEES NO.2 LIMITED Current Company

Charges

1 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
14 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(5 pages)
25 Jun 2025	Officers	Appointment of Mr Robert Stuart David Hardie as director on 2025-06-16	View(2 pages)
25 Jun 2025	Officers	Appointment of Ian Petts as director on 2025-06-16	View(2 pages)
19 Jun 2025	Officers	Appointment of Mr Jack Oliver Taylor as director on 2025-06-16	View(2 pages)
19 Jun 2025	Officers	Termination of Joanna Chapman as director on 2025-06-15	View(1 page)