SOUTHWARK GP NOMINEE 2 LIMITED - Profile & Financials

Accounts Submitted 1 Aug 2025

Confirmation Statement Submitted 4 Aug 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

70 Grosvenor Street London W1K 3JP

Credit Report

Discover SOUTHWARK GP NOMINEE 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

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

5 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	—	7 Sept 2021	Active
Matthew Joseph Conway	Director	British	England	41	1 Dec 2022	Active
Stephanie Frances Ball	Director	British	United Kingdom	44	1 Dec 2022	Active

Shareholders

Shareholders (1)


Southwark Gp 2 Limited	100.0%	100	Ordinary	16 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Southwark Gp 2 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 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

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 NOMINEE 2 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-07-30 with no updates	View(3 pages)
1 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(7 pages)
31 Mar 2025	Officers	Termination of Rachel Dickie as director on 2025-03-31	View(1 page)
31 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-07-30 with no updates	View(3 pages)
18 Jul 2024	Accounts	Annual accounts made up to 2023-12-31	View(7 pages)