SOUTHSIDE GENERAL PARTNER LIMITED - Profile & Financials

Accounts Submitted 14 Oct 2025

Confirmation Statement Submitted 13 Nov 2025

Net assets £14.95K £1.53K 2023 year on year

Total assets £14.96K £1.53K 2023 year on year

Total Liabilities £4.00 £0.00 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

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 (2017–2023)

Cash in Bank

N/A

Net Assets

£14.95k

Increased by £1.53k (+11%)

Total Liabilities

£4.00

Turnover

£5.00k

Employees

N/A

Debt Ratio

N/A

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

7 active 13 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	—	16 Dec 2016	Active
Robert Stuart David Hardie	Director	British	England	41	16 Jun 2025	Active

Shareholders

Shareholders (2)


Land Securities Portfolio Management Limited	50.0%	100	1.00 Ordinary-a	13 Nov 2025
Ireef Southside Propco S.a.r.l	50.0%	100	1.00 Ordinary-b	13 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Land Securities Portfolio Management Limited

United Kingdom

Active

Notified 24 Jul 2017

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Land Securities Partnerships Limited

Ceased 24 Jul 2017

Ceased

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Group Structure

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 GENERAL PARTNER LIMITED Current Company

SOUTHSIDE NOMINEES NO.1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SOUTHSIDE NOMINEES NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-13 with updates	View(5 pages)
14 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(16 pages)
25 Jun 2025	Officers	Appointment of Ian Petts as director on 2025-06-16	View(2 pages)
25 Jun 2025	Officers	Appointment of Mr Robert Stuart David Hardie as director on 2025-06-16	View(2 pages)
19 Jun 2025	Officers	Appointment of Anna Johnson as director on 2025-06-16	View(2 pages)