SOUTHWARK GP 2 LIMITED - Profile & Financials

Accounts Submitted 26 Nov 2025

Confirmation Statement Submitted 4 Aug 2025

Net assets £100.00 £0.00 2023 year on year

Total assets £201.00 £0.00 2023 year on year

Total Liabilities £101.00 £0.00 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

70 Grosvenor Street London W1K 3JP

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£101.00

Turnover

N/A

Employees

N/A

Debt Ratio

50%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

4 active 30 resigned

Show resigned officers

						Status
Alastair Insall	Director	British	United Kingdom	41	1 Dec 2022	Active
Deborah Clare Lee	Director	British	United Kingdom	50	28 Nov 2022	Active
Fiona Clare Boyce	Secretary	Unknown	Unknown	—	1 Apr 2022	Active
Stephanie Frances Ball	Director	British	United Kingdom	44	20 May 2024	Active

Shareholders

Shareholders (1)


Southwark Gp 1 Limited	100.0%	100	Ordinary	16 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Southwark Gp 1 Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

SOUTHWARK GP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROSVENOR DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROSVENOR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROSVENOR ESTATE HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROSVENOR GROUP LIMITED united kingdom

SOUTHWARK GP 2 LIMITED Current Company

DRUMMOND ROAD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SOUTHWARK GP NOMINEE 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SOUTHWARK GP NOMINEE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SOUTHWARK REAL ESTATE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
26 Nov 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View(3 pages)
26 Nov 2025	Accounts	Annual accounts made up to 2024-12-31	View(34 pages)
26 Nov 2025	Accounts	Annual accounts filed	View(80 pages)
26 Nov 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View(1 page)
4 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-07-30 with no updates	View(3 pages)