Southgate LP (Nominee 2) Limited

Active05415093 Private limited company

Incorporated: 6 April 2005 (21 years)
Industry: Dormant Company (99999)
Directors: Louisa Francesca Stanton Holmes
Keith Mcclure
Chris Wilkinson
all 6 directors
Owned by: Southgate General Partner Limited
Accounts type: Dormant
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 General Partner Limited, Southgate LP (Nominee 1) Limited

British

Born May 1991 (35)

Mcclure, Keith

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)

Wilkinson, Chris

Director · Appointed 2 June 2023

Also at Southgate General Partner Limited, Southgate LP (Nominee 1) Limited · more companies

British

Born October 1988 (38)

Reed, Matthew James

Director · Appointed 25 January 2023

Also at BL Warwickshire Limited, BL Woolwich Limited, BL Eden Walk Limited · more companies

British

Born May 1980 (46)

Russell, Tim

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)

Jalland, Annalise

Director · Appointed 23 February 2022

Also at Southgate LP (Nominee 1) Limited, Southgate General Partner Limited · more companies

British

Born June 1988 (38)

Aviva Company Secretarial Services Limited

Corporate Secretary · Appointed 6 April 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

Resigned Mountford, Charles Alexander Richard as Director

15 March 2024

Appointed Mountford, Charles Alexander Richard as Director

15 March 2024

Resigned Holmes, Louisa Francesca Stanton as Director

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

25 January 2023

Appointed Reed, Matthew James as Director

13 January 2023

Resigned Ebbs, Imogen Catherine Lingard as Director

13 January 2023

Appointed Russell, Tim as Director

13 January 2023

Resigned Raven, Amanda Jane as Director

23 February 2022

Appointed Jalland, Annalise as Director

31 December 2021

Resigned Hook, Andrew William Leonard, Mr as Director

3 December 2021

Appointed Stallwood, Benjamin James as Director

23 November 2021

Appointed Ebbs, Imogen Catherine Lingard as Director

15 October 2021

Resigned Mccall, Catherine Jane as Director

19 October 2020

Appointed Hook, Andrew William Leonard, Mr as Director

19 October 2020

Resigned Evans, William Rhys as Director

1 October 2020

Appointed Taunt, Nicholas Henry as Director

11 September 2020

Resigned Robson, Thomas as Director

14 October 2019

Appointed Mccall, Catherine Jane as Director

14 October 2019

Appointed Robson, Thomas as Director

11 October 2019

Resigned Mcnuff, Jonathan Charles as Director

11 October 2019

Resigned Hill, Barry Steven 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

5 April 2017

Resigned Obbard, Lauren Elizabeth as Director

5 April 2017

Resigned Barber, Claire Ann as Director

5 April 2017

Resigned Reed, Matthew James as Director

5 April 2017

Resigned Forshaw, Christopher Michael John as Director

14 March 2017

Appointed Hill, Barry Steven as Director

31 December 2016

Resigned Luscombe, Michael Charles as Director

26 October 2016

Appointed Evans, William Rhys as Director

14 October 2016

Resigned Rule, Anna Nicole as Director

7 May 2015

Appointed Reed, Matthew James as Director

7 May 2015

Resigned Barber, Claire Ann as Director

7 May 2015

Resigned Cree, Edward David Fleming as Director

7 May 2015

Appointed Obbard, Lauren Elizabeth as Director

15 April 2015

Appointed Barber, Claire Ann as Director

15 April 2015

Resigned Rae, Jonathan Mark as Director

15 April 2015

Appointed Forshaw, Christopher Michael John as Director

13 October 2014

Appointed Barber, Claire Ann as Director

13 October 2014

Appointed Cree, Edward David Fleming as Director

25 September 2014

Resigned Richards, Darren Windsor as Director

19 May 2014

Appointed Rule, Anna Nicole as Director

9 May 2014

Resigned Lindsey, Joel Mark Woodliffe as Director

4 March 2014

Appointed Luscombe, Michael Charles as Director

14 December 2013

Resigned Jones, Richard Peter as Director

27 September 2013

Resigned Vernooij, Casper as Director

27 September 2013

Appointed Rae, Jonathan Mark as Director

27 September 2013

Resigned Den Hartog, Arie Willem as Director

27 September 2013

Appointed Richards, Darren Windsor as Director

15 July 2011

Resigned Harris, Stuart John as Director

15 July 2011

Appointed Vernooij, Casper as Director

15 July 2011

Resigned Sargent, Paul Anthony as Director

15 July 2011

Appointed Den Hartog, Arie Willem as Director

7 June 2010

Appointed Harris, Stuart John as Director

7 June 2010

Appointed Lindsey, Joel Mark Woodliffe as Director

24 September 2009

Resigned Michel, Victor Eric as Director

27 June 2008

Resigned Mansley, Nicholas John Fermor as Director

13 June 2008

Resigned Gottlieb, Julius as Director

17 October 2006

Appointed Michel, Victor Eric as Director

17 October 2006

Appointed Sargent, Paul Anthony as Director

6 April 2005

Appointed Aviva Company Secretarial Services Limited as Corporate Secretary

6 April 2005

Resigned Instant Companies Limited as Corporate Nominee Director

6 April 2005

Appointed Gottlieb, Julius as Director

6 April 2005

Appointed Instant Companies Limited as Corporate Nominee Director

6 April 2005

Appointed Mansley, Nicholas John Fermor as Director

6 April 2005

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

6 April 2005

Appointed Jones, Richard Peter as Director

6 April 2005

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Southgate General Partner Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 05355110

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 Owns 25–50% of shares

Southgate LP (Nominee 1) Limited Owns 75–100% of shares

Southgate LP (Nominee 2) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
19 August 2026	Director's details changed
18 August 2026	Director's details changed
18 August 2026	Director's details changed
18 August 2026	Director's details changed
8 July 2026	Appointment of a director