CompanyTrack
S

SOUTHERN GROVE REAL ESTATE LIMITED

Active London

Development of building projects

Property, infrastructure and construction Residential development Development of building projects
S

SOUTHERN GROVE REAL ESTATE LIMITED

Development of building projects

Founded 29 Jul 2013 Active London, United Kingdom southerngrove.co.uk
Property, infrastructure and construction Residential development Development of building projects
Accounts Submitted 26 Apr 2024
Confirmation Statement Submitted 16 Oct 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

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Contact & Details

Registered Address

843 Finchley Road London NW11 8NA

Office (London)

5-6 Argyll St, London W1F 7TE

Office (Soho, London)

5-6 Argyll St

Credit Report

Discover SOUTHERN GROVE REAL ESTATE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 4 resigned
Status
Andrew George SouthernDirectorBritishEngland5129 Jul 2013Active

Shareholders

Shareholders (3)

Southern Grove Real Estate 1 Holdings Limited
100.0%
1008 Oct 2024
Thomas James Slingsby
0.0%
08 Oct 2024
Andrew George Southern
0.0%
08 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Sgre 1 Holdings Limited

United Kingdom

Active
Notified 20 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Andrew George Southern

Ceased 20 Aug 2024

Ceased

Group Structure

Group Structure

SGRE 1 HOLDINGS LIMITED united kingdom
SOUTHERN GROVE REAL ESTATE LIMITED Current Company
AETHER RE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EROS RE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRANVILLE ROAD FINCHLEY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NEW CROSS RE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NEWMARKET ROAD CAMBRIDGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POWYS LANE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RADNOR REAL ESTATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SOUTHERN CITY LIMITED united kingdom shares 25 to 50 percent as firm
SOUTHERN GROVE BLOUNT STREET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SOUTHERN GROVE CHALFONT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SOUTHERN GROVE HR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SOUTHERN GROVE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
SOUTHERN GROVE LANCASTER STREET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SOUTHERN GROVE MARSH WALL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SOUTHERN GROVE ORSMAN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SOUTHERN GROVE PARK HOUSE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SOUTHERN GROVE SILVERDALE ROAD LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SOUTHERN GROVE SILVERTHORNE LANE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SOUTHERN GROVE SILVERTHORNE ROAD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SOUTHERN GROVE SOUTHAMPTON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SOUTHERN GROVE ST OLAVS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SOUTHERN GROVE UPTON LANE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SOUTHERN GROVE WBR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THANET WAY WHITSTABLE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TITANIUM 22 HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TITANIUM 22 SECURITY AND PROTECTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WHITELEAF REAL ESTATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ZEUS RE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
16 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-06 with updatesView(4 pages)
7 May 2025OfficersTermination of Thomas James Slingsby as director on 2025-04-29View(1 page)
4 Feb 2025OfficersChange to director Mr Thomas James Slingsby on 2025-02-04View(2 pages)
8 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-06 with updatesView(5 pages)
20 Aug 2024Persons With Significant ControlSgre 1 Holdings Limited notified as a person with significant controlView(2 pages)
16 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-06 with updates

7 May 2025 Officers

Termination of Thomas James Slingsby as director on 2025-04-29

4 Feb 2025 Officers

Change to director Mr Thomas James Slingsby on 2025-02-04

8 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-06 with updates

20 Aug 2024 Persons With Significant Control

Sgre 1 Holdings Limited notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-06 with updates

4 months ago on 16 Oct 2025

Termination of Thomas James Slingsby as director on 2025-04-29

9 months ago on 7 May 2025

Change to director Mr Thomas James Slingsby on 2025-02-04

1 years ago on 4 Feb 2025

Confirmation statement made on 2024-10-06 with updates

1 years ago on 8 Oct 2024

Sgre 1 Holdings Limited notified as a person with significant control

1 years ago on 20 Aug 2024