Southgate Global Group Limited

Active13528458 Private limited company
Incorporated
23 July 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
East of England
Address
Sterling House Hamlin Way
Hardwick Narrows Ind. Estate
King's Lynn
PE30 4NG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2023
British
Born July 1970 (56)
Director · Appointed 17 July 2023
British
Born October 1980 (46)
Director · Appointed 1 July 2023
British
Born September 1977 (49)
Director · Appointed 13 August 2021
British
Born June 1954 (72)
Officer history (6 former)
30 November 2025
Resigned Brasier, Daniel Jon as Director
11 September 2023
Appointed Lennard, Iain Graham as Director
3 August 2023
Resigned Haggett, Luke Domonic Mark as Director
17 July 2023
Appointed Barnes, Graeme Andrew as Director
1 July 2023
Appointed Gorasia, Harshad Valji as Director
31 March 2023
Resigned Ellis, Philip as Director
6 March 2023
Appointed Brasier, Daniel Jon as Director
14 September 2022
Appointed Haggett, Luke Domonic Mark as Director
3 February 2022
Appointed Ellis, Philip as Director
24 December 2021
Resigned Kember, Matthew William as Director
13 August 2021
Appointed Jamieson, Alan Rae Dalziel as Director
13 August 2021
Appointed Kember, Matthew William as Director
13 August 2021
13 August 2021
Resigned Jones, Oliver John Tudor as Director
23 July 2021
23 July 2021
Appointed Jones, Oliver John Tudor as Director

Ownership 1 active

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

Corporate entity · Notified 26 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13528544
Former controllers (1)
26 July 2021
Ceased Huntsmoor Nominees Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Southgate Global Finance Limited Owns 75–100% of shares
Southgate Global Group Limited This company Owns 75–100% of shares
Arpo Global Limited Holds 75–100% of voting rights

Financials

Profit Before Tax
(£46,248,147)
Employees
2
Balance sheet detail
2022
Debtors£0
Creditors (< 1 year)£105,111,245
Net Current Assets(£105,111,245)
Shareholder Funds(£49,342,245)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Full accounts31 December 2025

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