Southgate General Partner Limited

Active05355110 Private limited company
Incorporated
7 February 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
80 Fenchurch Street
London
EC3M 4AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2026
Also at Eden Walk Shopping Centre General Partner Limited, Southgate LP (Nominee 2) Limited, Southgate LP (Nominee 1) Limited
British
Born May 1991 (35)
Director · Appointed 22 December 2023
Also at Adamant Investment Corporation Limited, British Land Acquisitions Limited, BF Properties (No.4) Ltd · more companies
British
Born July 1990 (36)
Director · Appointed 2 June 2023
Also at Southgate LP (Nominee 2) Limited, Southgate LP (Nominee 1) Limited · more companies
British
Born October 1988 (38)
Director · Appointed 17 January 2023
Also at BL Warwickshire Limited, BL Woolwich Limited, BL Eden Walk Limited · more companies
British
Born May 1980 (46)
Director · Appointed 13 January 2023
Also at Milla Park GP Limited, Chesterford Park (General Partner) Limited, Aviva Investors Realtaf Holdco Limited · more companies
British
Born January 1981 (45)
Director · Appointed 23 February 2022
Also at Southgate LP (Nominee 1) Limited, Southgate LP (Nominee 2) Limited · more companies
British
Born June 1988 (38)
Corporate Secretary · Appointed 4 March 2005
Also at Gresham Insurance Company Limited, Aviva International Holdings Limited, The Ocean Marine Insurance Company Limited · more companies
Officer history (34 former)
25 June 2026
Appointed Holmes, Louisa Francesca Stanton as Director
18 December 2024
15 March 2024
15 March 2024
22 December 2023
Appointed Mcclure, Keith as Director
22 December 2023
Resigned Taunt, Nicholas Henry as Director
1 December 2023
Appointed Holmes, Louisa Francesca Stanton as Director
2 June 2023
Appointed Wilkinson, Chris as Director
2 June 2023
Resigned Stallwood, Benjamin James as Director
17 January 2023
Appointed Reed, Matthew James as Director
13 January 2023
Appointed Russell, Tim as Director
13 January 2023
Resigned Raven, Amanda Jane as Director
13 January 2023
Resigned Ebbs, Imogen Catherine Lingard as Director
29 July 2022
Appointed Stallwood, Benjamin James as Director
23 February 2022
Appointed Jalland, Annalise as Director
31 December 2021
23 November 2021
Appointed Ebbs, Imogen Catherine Lingard as Director
30 June 2021
Resigned Sherwin, Gary Brian as Director
1 October 2020
Appointed Taunt, Nicholas Henry as Director
11 September 2020
Resigned Robson, Thomas as Director
31 August 2020
Appointed Hook, Andrew William Leonard, Mr as Director
31 August 2020
Resigned Evans, William Rhys as Director
14 October 2019
Appointed Robson, Thomas as Director
14 October 2019
Appointed Sherwin, Gary Brian as Director
11 October 2019
Resigned Hill, Barry Steven as Director
11 October 2019
Resigned Mcnuff, Jonathan Charles as Director
22 May 2018
Resigned Reed, Matthew James as Director
22 May 2018
Appointed Raven, Amanda Jane as Director
2 June 2017
Appointed Mcnuff, Jonathan Charles as Director
2 June 2017
Appointed Reed, Matthew James as Director
2 June 2017
Resigned Reed, Matthew James as Director
2 June 2017
Resigned Obbard, Lauren Elizabeth as Director
5 April 2017
Resigned Barber, Claire Ann as Director
5 April 2017
Resigned Forshaw, Christopher Michael John as Director
3 February 2017
Appointed Hill, Barry Steven as Director
31 December 2016
Resigned Luscombe, Michael Charles as Director
20 October 2016
Appointed Evans, William Rhys as Director
14 October 2016
Resigned Rule, Anna as Director
12 May 2015
Appointed Reed, Matthew James as Director
7 May 2015
Appointed Obbard, Lauren Elizabeth as Director
7 May 2015
Resigned Cree, Edward David Fleming as Director
15 April 2015
Resigned Rae, Jonathan Mark as Director
15 April 2015
Appointed Forshaw, Christopher Michael John as Director
1 July 2014
Appointed Barber, Claire Ann as Director
1 July 2014
Appointed Cree, Edward David Fleming as Director
1 July 2014
Resigned Richards, Darren Windsor as Director
27 September 2013
Resigned Den Hartog, Arie Willem as Director
27 September 2013
Appointed Richards, Darren Windsor as Director
27 September 2013
Appointed Rae, Jonathan Mark as Director
27 September 2013
Resigned Vernooij, Casper as Director
26 September 2012
Appointed Rule, Anna as Director
26 September 2012
Resigned Hill, Barry Steven as Director
15 July 2011
Resigned Sargent, Paul Anthony as Director
15 July 2011
Appointed Den Hartog, Arie Willem as Director
15 July 2011
Appointed Luscombe, Michael Charles as Director
15 July 2011
Resigned Jones, Richard Peter as Director
15 July 2011
Resigned Harris, Stuart John as Director
15 July 2011
Appointed Vernooij, Casper as Director
15 July 2011
Resigned Paterson, Christopher Lindsay as Director
15 July 2011
Appointed Hill, Barry Steven as Director
6 April 2010
Appointed Harris, Stuart John as Director
24 September 2009
Resigned Michel, Victor Eric as Director
13 June 2008
Resigned Gottlieb, Julius as Director
7 February 2007
Resigned Mansley, Nicholas John Fermor as Director
7 February 2007
Appointed Paterson, Christopher Lindsay as Director
17 October 2006
Appointed Sargent, Paul Anthony as Director
17 October 2006
Appointed Michel, Victor Eric as Director
4 March 2005
Appointed Mansley, Nicholas John Fermor as Director
4 March 2005
Appointed Gottlieb, Julius as Director
4 March 2005
Appointed Jones, Richard Peter as Director
4 March 2005
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
4 March 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 March 2005
Resigned Instant Companies Limited as Corporate Nominee Director
7 February 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 February 2005
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 April 2023
Has significant influence or control
Private Limited Company
Reg. no. 01973412
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 03325066
Former controllers (1)
28 April 2023
Ceased Norwich Union (Shareholder GP) Limited — Owns 25–50% of shares

Group structure 23 companies

Ownership group derived from the Companies House PSC register

BL High Street and Shopping Centres Holding Company Limited
BL Retail Investment Holdings Limited Owns 75–100% of shares
BL Whiteley Limited Owns 75–100% of shares
BL Whiteley Retail Limited Owns 75–100% of shares
British Land in Town Retail Limited Owns 75–100% of shares
BL Broadway Investment Limited Owns 75–100% of shares
BL Ealing Limited Owns 75–100% of shares
BL Eden Walk 2 Limited Owns 75–100% of shares
Eden Walk Shopping Centre General Partner Limited Owns 25–50% of shares
BL Eden Walk Limited Owns 75–100% of shares
BL Tunbridge Wells Limited Owns 75–100% of shares
BL Woolwich Limited Owns 75–100% of shares
BL Woolwich Nominee 1 Limited Owns 75–100% of shares
BL Woolwich Nominee 2 Limited Owns 75–100% of shares
Drake Circus Centre Limited Owns 75–100% of shares
Drake Circus Leisure Limited Owns 75–100% of shares
Drake Property Holdings Limited Owns 75–100% of shares
Hereford Old Market Limited Owns 75–100% of shares
Hereford Shopping Centre GP Limited Owns 75–100% of shares
Plymouth Retail Limited Owns 75–100% of shares
Southgate General Partner Limited This company Owns 25–50% of shares
Southgate LP (Nominee 1) Limited Owns 75–100% of shares
Southgate LP (Nominee 2) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Director's details changed
18 August 2026Director's details changed
18 August 2026Director's details changed
18 August 2026Director's details changed

Some other companies at this address

1 Fitzroy Place Limited Partnership
10 Station Road LP
10 Station Road Nominee 1 Limited
10 Station Road Nominee 2 Limited
10-11 GNS Limited
130 Fenchurch Street General Partner Limited

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