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Home > England & Wales Companies > SOUTHGATE LP (NOMINEE 2) LIMITED
Company Information for SOUTHGATE LP (NOMINEE 2) LIMITED
80 FENCHURCH STREET, LONDON, EC3M 4AE,
|
Company Registration Number
 05415093 Private Limited Company
|
Company Overview
About Southgate Lp (nominee 2) Ltd
SOUTHGATE LP (NOMINEE 2) LIMITED was founded on 2005-04-06 and has its registered office in London. The organisation's status is listed as "Active". Southgate Lp (nominee 2) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| SOUTHGATE LP (NOMINEE 2) LIMITED | |
| Legal Registered Office | |
| 80 FENCHURCH STREET LONDON EC3M 4AE Other companies in EC2R | |
Filing Information
| Company Number | 05415093 | |
|---|---|---|
| Company ID Number | 05415093 | |
| Date formed | 2005-04-06 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 06/04/2016 | |
| Return next due | 04/05/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-07-05 18:20:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHGATE LP (NOMINEE 2) LIMITED
|
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Company Officers of SOUTHGATE LP (NOMINEE 2) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
||
WILLIAM RHYS EVANS |
||
BARRY STEVEN HILL |
||
JONATHAN CHARLES MCNUFF |
||
AMANDA JANE RAVEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MATTHEW JAMES REED |
Director | ||
CLAIRE ANN BARBER |
Director | ||
CHRISTOPHER MICHAEL JOHN FORSHAW |
Director | ||
LAUREN ELIZABETH OBBARD |
Director | ||
MATTHEW JAMES REED |
Director | ||
MICHAEL CHARLES LUSCOMBE |
Director | ||
ANNA RULE |
Director | ||
CLAIRE ANN BARBER |
Director | ||
EDWARD CREE |
Director | ||
JONATHAN MARK RAE |
Director | ||
DARREN WINDSOR RICHARDS |
Director | ||
JOEL MARK WOODLIFFE LINDSEY |
Director | ||
RICHARD PETER JONES |
Director | ||
ARIE WILLEM DEN HARTOG |
Director | ||
CASPER VERNOOIJ |
Director | ||
STUART JOHN HARRIS |
Director | ||
PAUL ANTHONY SARGENT |
Director | ||
VICTOR ERIC MICHEL |
Director | ||
NICHOLAS JOHN FERMOR MANSLEY |
Director | ||
JULIUS GOTTLIEB |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITED | Company Secretary | 2018-05-21 | CURRENT | 2018-05-21 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITED | Company Secretary | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
| AVIVA INVESTORS SECURE INCOME REIT LIMITED | Company Secretary | 2018-01-05 | CURRENT | 2017-09-27 | Active | |
| HOUGHTON REGIS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-12-21 | CURRENT | 2017-01-18 | Active | |
| SUNNYSIDE 2 WIND TURBINE LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2015-04-28 | Liquidation | |
| ILI (WEST STRATHORE FARM) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2012-05-18 | Liquidation | |
| COALVILLE WIND LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2015-11-12 | Liquidation | |
| SAUNTON WIND LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2015-07-02 | Liquidation | |
| STAFFORD WIND LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2015-07-02 | Liquidation | |
| WINDLEND (SOUTHRIGG) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2016-04-04 | Liquidation | |
| LONDON & CAMBRIDGE ENERGY LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2011-07-28 | Liquidation | |
| MEDIUM SCALE WIND NO.2 LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2011-08-15 | Active | |
| ILI (HAYWOODHEAD) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2011-08-15 | Liquidation | |
| ILI (GARELWOOD) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2012-05-23 | Liquidation | |
| SUNNYSIDE 1 WIND TURBINE LTD | Company Secretary | 2017-11-03 | CURRENT | 2015-04-28 | Liquidation | |
| PRE (WHITEHILL) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2014-10-02 | Liquidation | |
| ILI (NEILSTONSIDE) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2011-08-15 | Liquidation | |
| WINDLEND (LEICESTERSHIRE) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2015-08-28 | Liquidation | |
| FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED | Company Secretary | 2017-10-01 | CURRENT | 1921-01-24 | Active | |
| FRIENDS LIFE ASSURANCE SOCIETY LIMITED | Company Secretary | 2017-10-01 | CURRENT | 1963-10-04 | Active | |
| FRIENDS PROVIDENT LIFE ASSURANCE LIMITED | Company Secretary | 2017-10-01 | CURRENT | 1963-11-28 | Active | |
| AVIVA (PEAK NO.2) UK LIMITED | Company Secretary | 2017-10-01 | CURRENT | 1991-12-04 | Active | |
| AVIVA (PEAK NO.1) UK LIMITED | Company Secretary | 2017-10-01 | CURRENT | 1989-08-30 | Active | |
| COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED | Company Secretary | 2017-10-01 | CURRENT | 1904-01-07 | Active | |
| CGNU LIFE ASSURANCE LIMITED | Company Secretary | 2017-10-01 | CURRENT | 1927-12-20 | Active | |
| FRIENDS LIFE AND PENSIONS LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1949-11-19 | Active | |
| AVIVA ADMINISTRATION LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1997-08-26 | Active | |
| FRIENDS LIFE LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2000-10-25 | Active | |
| AVIVA LIFE SERVICES UK LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1989-07-12 | Active | |
| AVIVA LIFE HOLDINGS UK LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1989-07-12 | Active | |
| AVIVA LIFE & PENSIONS UK LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1996-09-18 | Active | |
| AVIVA ANNUITY UK LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1996-09-18 | Active | |
| AVIVA UKLAP DE-RISKING LIMITED | Company Secretary | 2017-08-23 | CURRENT | 1998-01-12 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2B LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
| FRIENDS AEL TRUSTEES LIMITED | Company Secretary | 2017-07-26 | CURRENT | 1980-05-22 | Active | |
| UNDERSHAFT FAL LIMITED | Company Secretary | 2017-07-26 | CURRENT | 2007-09-06 | Active | |
| FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED | Company Secretary | 2017-07-26 | CURRENT | 2000-09-21 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED | Company Secretary | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
| LONDON AND MANCHESTER GROUP LIMITED | Company Secretary | 2017-06-12 | CURRENT | 1981-11-02 | Active | |
| FRIENDS AELRIS LIMITED | Company Secretary | 2017-06-12 | CURRENT | 1882-05-16 | Liquidation | |
| SUNTRUST LIMITED | Company Secretary | 2017-06-12 | CURRENT | 1979-11-13 | Active | |
| FRIENDS LIFE INVESTMENTS LIMITED | Company Secretary | 2017-05-03 | CURRENT | 2010-07-23 | Liquidation | |
| CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-05-02 | CURRENT | 2003-02-19 | Active | |
| FRIENDS SL NOMINEES LIMITED | Company Secretary | 2017-04-26 | CURRENT | 1957-11-01 | Active | |
| FRIENDS LIFE FUNDS LIMITED | Company Secretary | 2017-04-21 | CURRENT | 2010-07-05 | Liquidation | |
| FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED | Company Secretary | 2017-04-10 | CURRENT | 2007-04-03 | Liquidation | |
| FRIENDS LIFE DISTRIBUTION LIMITED | Company Secretary | 2017-04-10 | CURRENT | 2011-02-24 | Liquidation | |
| AVIVA MANAGEMENT SERVICES UK LIMITED | Company Secretary | 2017-04-05 | CURRENT | 1970-06-30 | Active | |
| MINNYGAP ENERGY LIMITED | Company Secretary | 2017-03-27 | CURRENT | 2015-06-17 | Active | |
| FRIENDS LIFE FPLMA LIMITED | Company Secretary | 2017-03-24 | CURRENT | 1869-10-27 | Active | |
| IFA EXCHANGE LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1998-02-25 | Liquidation | |
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| DBS MANAGEMENT LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1979-09-27 | Active | |
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| IFA NETWORK LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1997-02-12 | Liquidation | |
| GATEWAY SPECIALIST ADVICE SERVICES LIMITED | Company Secretary | 2017-03-17 | CURRENT | 2009-11-16 | Active | |
| SESAME GENERAL INSURANCE SERVICES LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1985-04-09 | Active | |
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| SESAME LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1993-08-11 | Active | |
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| SESAME REGULATORY SERVICES LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1997-06-02 | Liquidation | |
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| SB LOAN ADMINISTRATION LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1999-01-13 | Liquidation | |
| SESAME BANKHALL VALUATION SERVICES LIMITED | Company Secretary | 2017-03-17 | CURRENT | 2001-05-18 | Active | |
| AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1986-09-05 | Active | |
| BANKHALL SUPPORT SERVICES LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1993-02-01 | Active | |
| PREMIER MORTGAGE SERVICE LIMITED | Company Secretary | 2017-03-17 | CURRENT | 2004-01-09 | Active | |
| AVIVA (HAYES ROAD) LIMITED | Company Secretary | 2017-03-09 | CURRENT | 2015-11-13 | Active | |
| PERCUSSION PROPERTIES LIMITED | Company Secretary | 2017-01-17 | CURRENT | 2015-07-02 | Dissolved 2018-06-20 | |
| AVIVA INVESTMENT SOLUTIONS UK LIMITED | Company Secretary | 2016-12-20 | CURRENT | 2007-10-03 | Active | |
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| BIOMASS UK NO. 3 LIMITED | Company Secretary | 2015-11-27 | CURRENT | 2015-11-04 | Liquidation | |
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| 11-12 HANOVER SQUARE NOMINEE 2 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| 11-12 HANOVER SQUARE NOMINEE 1 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| 30-31 GOLDEN SQUARE NOMINEE 2 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| CHANCERY HOUSE LONDON NOMINEE 2 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| W NINE NOMINEE 1 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Liquidation | |
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| BARRATT HOUSE NOMINEE 2 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| IRONGATE HOUSE NOMINEE 1 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Liquidation | |
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| 30-31 GOLDEN SQUARE NOMINEE 1 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| CHANCERY HOUSE LONDON NOMINEE 1 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| 30 WARWICK STREET NOMINEE 2 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Liquidation | |
| PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| 130 FENCHURCH STREET NOMINEE 1 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| IRONGATE HOUSE NOMINEE 2 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Liquidation | |
| 130 FENCHURCH STREET NOMINEE 2 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| W NINE NOMINEE 2 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Liquidation | |
| BARRATT HOUSE NOMINEE 1 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4A LIMITED | Company Secretary | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4B LIMITED | Company Secretary | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
| AVIVA UK DIGITAL LIMITED | Company Secretary | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
| SE11 PEP LIMITED | Company Secretary | 2015-08-25 | CURRENT | 2013-06-24 | Liquidation | |
| SUNRISE RENEWABLES (HULL) LIMITED | Company Secretary | 2015-08-18 | CURRENT | 2008-06-13 | Liquidation | |
| AVIVA ERFA 15 UK LIMITED | Company Secretary | 2015-08-12 | CURRENT | 2008-02-28 | Active | |
| AVIVA WEALTH HOLDINGS UK LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2009-03-27 | Active | |
| FRIENDS LIFE FPL LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2000-11-23 | Liquidation | |
| FRIENDS LIFE GROUP LIMITED | Company Secretary | 2015-06-30 | CURRENT | 2013-04-25 | Converted / Closed | |
| FRIENDS ASLH LIMITED | Company Secretary | 2015-06-29 | CURRENT | 1997-12-05 | Dissolved 2017-10-06 | |
| FRIENDS WUKH LIMITED | Company Secretary | 2015-06-29 | CURRENT | 1985-04-26 | Dissolved 2016-12-29 | |
| FRIENDS AELLAS LIMITED | Company Secretary | 2015-06-29 | CURRENT | 1896-05-14 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED | Company Secretary | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
| AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED | Company Secretary | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
| MEDIUM SCALE WIND NO.1 LIMITED | Company Secretary | 2015-04-02 | CURRENT | 2013-07-15 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITED | Company Secretary | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
| AVIVA INVESTORS PIP SOLAR PV (GENERAL PARTNER) LIMITED | Company Secretary | 2015-01-29 | CURRENT | 2015-01-22 | Active | |
| PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED | Company Secretary | 2014-12-22 | CURRENT | 2002-05-15 | Active | |
| AVIVA INVESTORS REAL ESTATE FINANCE LIMITED | Company Secretary | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
| AVIVA TRUSTEES UK LIMITED | Company Secretary | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
| SYNERGY SUNRISE (BOWTHORPE) LIMITED | Company Secretary | 2014-11-04 | CURRENT | 2004-08-17 | Dissolved 2017-12-19 | |
| SYNERGY SUNRISE (BROADLANDS) LIMITED | Company Secretary | 2014-11-04 | CURRENT | 2004-08-17 | Liquidation | |
| SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED | Company Secretary | 2014-11-04 | CURRENT | 2004-08-17 | Liquidation | |
| AVIVA GROUP HOLDINGS LIMITED | Company Secretary | 2014-10-13 | CURRENT | 1981-04-10 | Active | |
| AVIVA INTERNATIONAL INSURANCE LIMITED | Company Secretary | 2014-09-04 | CURRENT | 1885-08-08 | Active | |
| AVIVA INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2014-08-12 | CURRENT | 1987-10-19 | Active | |
| FREE SOLAR HOLDCO LIMITED | Company Secretary | 2014-07-16 | CURRENT | 2012-07-20 | Active | |
| SUE GP NOMINEE LIMITED | Company Secretary | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
| LONDON AND EDINBURGH INSURANCE COMPANY LIMITED | Company Secretary | 2013-06-27 | CURRENT | 1967-12-11 | Active | |
| AVIVA INSURANCE UK LIMITED | Company Secretary | 2013-06-27 | CURRENT | 1908-08-06 | Active | |
| AVIVA CENTRAL SERVICES UK LIMITED | Company Secretary | 2013-03-15 | CURRENT | 1996-10-07 | Active | |
| AVIVA INVESTORS UK LT RED GP LIMITED | Company Secretary | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2017-10-06 | |
| AVIVA INVESTORS UK CRESD GP LIMITED | Company Secretary | 2013-02-28 | CURRENT | 2013-02-28 | Active | |
| AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED | Company Secretary | 2012-12-07 | CURRENT | 2012-12-07 | Active | |
| AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED | Company Secretary | 2012-11-23 | CURRENT | 2012-11-23 | Liquidation | |
| AI SPECIAL PFI SPV LIMITED | Company Secretary | 2012-05-31 | CURRENT | 2012-05-31 | Active | |
| MORTIMER STREET NOMINEE 2 LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
| MORTIMER STREET NOMINEE 1 LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
| FITZROY PLACE GP 2 LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
| MORTIMER STREET ASSOCIATED CO 2 LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
| MORTIMER STREET ASSOCIATED CO 1 LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
| MORTIMER STREET NOMINEE 3 LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
| FITZROY PLACE MANAGEMENT CO LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2012-05-29 | Active | |
| AVIVA SPECIAL PFI GP LIMITED | Company Secretary | 2012-05-23 | CURRENT | 2012-05-23 | Active | |
| FITZROY PLACE RESIDENTIAL LIMITED | Company Secretary | 2012-04-30 | CURRENT | 2012-04-30 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED | Company Secretary | 2012-03-19 | CURRENT | 2012-03-19 | Active | |
| EBISU INVESTMENTS LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2011-12-15 | Dissolved 2018-06-20 | |
| AVIVA INVESTORS POLISH RETAIL GP LIMITED | Company Secretary | 2011-11-23 | CURRENT | 2005-09-22 | Active | |
| PORTH TEIGR MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-11-15 | CURRENT | 2011-07-15 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE GP LIMITED | Company Secretary | 2011-08-15 | CURRENT | 2011-08-15 | Active | |
| WOOD LANE (STADIUM) LIMITED | Company Secretary | 2011-08-10 | CURRENT | 2010-11-02 | Dissolved 2017-10-05 | |
| AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED | Company Secretary | 2011-06-23 | CURRENT | 2011-06-23 | Active | |
| AVIVA INVESTORS GROUND RENT HOLDCO LIMITED | Company Secretary | 2011-04-14 | CURRENT | 2011-04-14 | Active | |
| AVIVA INVESTORS SOCIAL HOUSING LIMITED | Company Secretary | 2011-04-08 | CURRENT | 2011-04-08 | Active | |
| AVIVA INVESTORS GROUND RENT GP LIMITED | Company Secretary | 2011-03-30 | CURRENT | 2011-03-30 | Active | |
| AVIVA INVESTORS SOCIAL HOUSING GP LIMITED | Company Secretary | 2011-03-30 | CURRENT | 2011-03-30 | Active | |
| 2-10 MORTIMER STREET (GP NO 1) LIMITED | Company Secretary | 2010-12-23 | CURRENT | 2010-12-23 | Active | |
| AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE TWO) LIMITED | Company Secretary | 2010-12-13 | CURRENT | 2010-12-13 | Dissolved 2017-08-04 | |
| 2-10 MORTIMER STREET GP LIMITED | Company Secretary | 2010-12-02 | CURRENT | 2010-12-02 | Active | |
| AVIVA INVESTORS EBC GP LIMITED | Company Secretary | 2010-10-08 | CURRENT | 2010-10-08 | Active | |
| TYNE ASSETS (NO 2) LIMITED | Company Secretary | 2010-03-16 | CURRENT | 2009-06-24 | Active | |
| TYNE ASSETS LIMITED | Company Secretary | 2010-03-16 | CURRENT | 2009-08-26 | Active | |
| AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE) LIMITED | Company Secretary | 2010-01-06 | CURRENT | 2010-01-06 | Dissolved 2017-08-04 | |
| DROC LIVINGSTON CP LIMITED | Company Secretary | 2009-04-07 | CURRENT | 2008-12-03 | Dissolved 2016-12-29 | |
| BM MERCHANT LIMITED | Company Secretary | 2008-08-07 | CURRENT | 2008-04-24 | Dissolved 2014-01-28 | |
| NORWICH UNION LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2008-07-16 | Dissolved 2015-02-03 | |
| IGLOO REGENERATION DEVELOPMENTS (NOMINEES) LIMITED | Company Secretary | 2008-07-03 | CURRENT | 2008-03-11 | Liquidation | |
| AVIVA INVESTORS REAL ESTATE LIMITED | Company Secretary | 2008-06-02 | CURRENT | 2006-11-24 | Active | |
| AVIVA INVESTORS (FP) LIMITED | Company Secretary | 2008-01-16 | CURRENT | 2008-01-16 | Active | |
| AVIVA INVESTORS (GP) SCOTLAND LIMITED | Company Secretary | 2008-01-16 | CURRENT | 2008-01-16 | Active | |
| AVIVA OCEAN RACING LIMITED | Company Secretary | 2006-12-08 | CURRENT | 2006-10-31 | Dissolved 2015-07-23 | |
| IGLOO REGENERATION DEVELOPMENTS (GENERAL PARTNER) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-08-21 | Active | |
| UNDERSHAFT WG LIMITED | Company Secretary | 2006-11-02 | CURRENT | 2001-12-21 | Dissolved 2013-08-30 | |
| AVIVA WRAP UK LIMITED | Company Secretary | 2006-11-02 | CURRENT | 2002-06-26 | Active | |
| AVIVA CLIENT NOMINEES UK LIMITED | Company Secretary | 2006-10-31 | CURRENT | 2003-02-12 | Active | |
| IGLOO REGENERATION (BUTCHER STREET) LIMITED | Company Secretary | 2006-10-27 | CURRENT | 2006-10-27 | Liquidation | |
| COLNBROOK NOMINEE LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2006-09-28 | Dissolved 2015-04-13 | |
| COLNBROOK GENERAL PARTNER LIMITED | Company Secretary | 2006-09-21 | CURRENT | 2006-09-21 | Dissolved 2015-04-13 | |
| THE FORUM, HORSHAM (NO. 1) LIMITED | Company Secretary | 2006-09-11 | CURRENT | 2006-09-11 | Dissolved 2015-04-13 | |
| THE FORUM, HORSHAM (NO. 2) LIMITED | Company Secretary | 2006-09-11 | CURRENT | 2006-09-11 | Dissolved 2015-04-13 | |
| 20 GRACECHURCH (GENERAL PARTNER) LIMITED | Company Secretary | 2006-07-21 | CURRENT | 2006-06-02 | Active | |
| THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2005-12-22 | Dissolved 2018-06-20 | |
| THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2005-12-22 | Active | |
| THE DESIGNER RETAIL OUTLET CENTRES (MANSFIELD) GENERAL PARTNER LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2005-12-22 | Active | |
| APIA NOMINEE 1 LIMITED | Company Secretary | 2005-12-15 | CURRENT | 2005-10-14 | Dissolved 2016-06-03 | |
| APIA NOMINEE 2 LIMITED | Company Secretary | 2005-12-15 | CURRENT | 2005-10-14 | Dissolved 2016-06-15 | |
| PADDINGTON CENTRAL III (GP) LIMITED | Company Secretary | 2005-12-14 | CURRENT | 2005-08-30 | Liquidation | |
| CARDIFF BAY (CPS) LIMITED | Company Secretary | 2005-10-12 | CURRENT | 2005-10-12 | Dissolved 2016-12-29 | |
| AVIVA INVESTORS UK NOMINEES LIMITED | Company Secretary | 2005-09-06 | CURRENT | 2005-09-05 | Active | |
| AVIVA INVESTORS FUND SERVICES LIMITED | Company Secretary | 2005-08-26 | CURRENT | 2005-08-26 | Dissolved 2015-07-23 | |
| SELLERS & BATTY (PETERBOROUGH) LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1962-01-12 | Dissolved 2017-01-24 | |
| APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED | Company Secretary | 2005-05-20 | CURRENT | 2005-03-30 | Dissolved 2018-01-04 | |
| SOLUS AUTOMOTIVE LIMITED | Company Secretary | 2005-05-11 | CURRENT | 2002-12-19 | Dissolved 2015-07-23 | |
| SOUTHGATE LP (NOMINEE 1) LIMITED | Company Secretary | 2005-04-06 | CURRENT | 2005-04-06 | Active | |
| NORWICH UNION (MALL GP) LIMITED | Company Secretary | 2005-03-09 | CURRENT | 2004-10-13 | Dissolved 2017-08-04 | |
| SOUTHGATE GENERAL PARTNER LIMITED | Company Secretary | 2005-03-04 | CURRENT | 2005-02-07 | Active | |
| UNDERSHAFT (NULLA) LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1919-12-04 | Active | |
| LIME PROPERTY FUND (NOMINEE) LIMITED | Company Secretary | 2004-06-17 | CURRENT | 2004-05-04 | Active | |
| LIME PROPERTY FUND (GENERAL PARTNER) LIMITED | Company Secretary | 2004-06-17 | CURRENT | 2004-05-04 | Active | |
| SERVICED OFFICES UK NOMINEE LIMITED | Company Secretary | 2004-06-03 | CURRENT | 2004-05-04 | Liquidation | |
| CARDIFF BAY GP LIMITED | Company Secretary | 2004-05-14 | CURRENT | 2000-06-21 | Liquidation | |
| CARDIFF BAY NOMINEE 1 LIMITED | Company Secretary | 2004-05-06 | CURRENT | 2004-05-06 | Dissolved 2016-12-29 | |
| CARDIFF BAY NOMINEE 2 LIMITED | Company Secretary | 2004-05-06 | CURRENT | 2004-05-06 | Dissolved 2016-12-29 | |
| RUGBY RADIO STATION (GENERAL PARTNER) LIMITED | Company Secretary | 2004-03-12 | CURRENT | 2003-10-27 | Active | |
| RUGBY RADIO STATION (NOMINEE) LIMITED | Company Secretary | 2004-03-12 | CURRENT | 2003-10-27 | Active | |
| IGLOO REGENERATION (NOMINEE) LIMITED | Company Secretary | 2003-12-01 | CURRENT | 2003-05-15 | Active | |
| THE SQUARE BRIGHTON LIMITED | Company Secretary | 2003-08-06 | CURRENT | 2001-03-27 | Active | |
| NU LOCAL CARE CENTRES (WEST PARK) LIMITED | Company Secretary | 2003-05-14 | CURRENT | 2002-02-01 | Dissolved 2017-10-05 | |
| THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED | Company Secretary | 2003-04-16 | CURRENT | 1893-05-10 | Liquidation | |
| BMG (YORK) LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1993-04-16 | Dissolved 2017-10-06 | |
| BMG (YORK) PARTNERSHIP TRUSTCO LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1999-11-09 | Dissolved 2017-10-05 | |
| BMG (MANSFIELD) LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1996-07-12 | Liquidation | |
| BMG (MANSFIELD) GENERAL PARTNER LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1998-07-24 | Dissolved 2018-01-03 | |
| BMG (LIVINGSTON) GENERAL PARTNER LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1998-07-24 | Dissolved 2018-01-04 | |
| BMG (YORK) GENERAL PARTNER LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1998-07-24 | Dissolved 2018-01-04 | |
| THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED | Company Secretary | 2003-02-21 | CURRENT | 2003-02-21 | Liquidation | |
| CORNERFORD LIMITED | Company Secretary | 2002-12-09 | CURRENT | 1999-11-04 | Active | |
| AVIVA UK LIMITED | Company Secretary | 2002-12-02 | CURRENT | 2002-01-03 | Dissolved 2015-02-03 | |
| AVIVA ASSET MANAGEMENT LIMITED | Company Secretary | 2002-12-02 | CURRENT | 2002-01-03 | Dissolved 2015-02-03 | |
| AVIVA FINANCIAL SERVICES LIMITED | Company Secretary | 2002-12-02 | CURRENT | 2002-01-03 | Dissolved 2015-02-03 | |
| NEW OXFORD STREET (NOMINEE) LIMITED | Company Secretary | 2002-10-03 | CURRENT | 2002-10-03 | Dissolved 2016-12-29 | |
| NEW OXFORD STREET (GENERAL PARTNER) LIMITED | Company Secretary | 2002-09-20 | CURRENT | 2002-09-20 | Dissolved 2018-01-03 | |
| MATCHTRACK LIMITED | Company Secretary | 2002-08-08 | CURRENT | 2002-07-08 | Dissolved 2016-12-29 | |
| LOMBARD (LONDON) 1 LIMITED | Company Secretary | 2002-07-03 | CURRENT | 2001-11-27 | Active | |
| LOMBARD (LONDON) 2 LIMITED | Company Secretary | 2002-07-03 | CURRENT | 2001-11-27 | Active | |
| BARWELL BUSINESS PARK NOMINEE LIMITED | Company Secretary | 2002-04-08 | CURRENT | 2000-03-03 | Active | |
| NULH2 LIMITED | Company Secretary | 2002-02-28 | CURRENT | 2002-02-28 | Dissolved 2013-08-14 | |
| MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED | Company Secretary | 2002-02-28 | CURRENT | 2002-02-28 | Liquidation | |
| AVIVA SAVINGS LIMITED | Company Secretary | 2002-02-28 | CURRENT | 2002-02-28 | Active | |
| THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED | Company Secretary | 2002-02-19 | CURRENT | 2002-02-19 | Dissolved 2016-06-03 | |
| AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED | Company Secretary | 2002-02-19 | CURRENT | 2002-02-19 | Active | |
| NUPPP HARD SERVICES LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-01-11 | Dissolved 2017-08-04 | |
| NU LOCAL CARE CENTRES LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-03-27 | Dissolved 2017-08-04 | |
| NU TECHNOLOGY AND LEARNING CENTRES LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-04-30 | Dissolved 2017-08-04 | |
| NU COLLEGE FOR CANTERBURY LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-08-29 | Dissolved 2017-08-04 | |
| NU OFFICES FOR SURREY LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-08-29 | Dissolved 2017-08-04 | |
| MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-08-29 | Dissolved 2017-08-04 | |
| NU LOCAL CARE CENTRES (FARNHAM) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-03-27 | Active | |
| BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2000-12-15 | Active | |
| NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1999-11-04 | Active | |
| NU DEVELOPMENTS (BRIGHTON) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-08-29 | Active | |
| MILL NU PROPERTIES LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-07-17 | Liquidation | |
| NU 3PS LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-07-20 | Active | |
| NU LOCAL CARE CENTRES (BRADFORD) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-01 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-14 | Active | |
| NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-14 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-14 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-14 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-14 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-14 | Active | |
| NU OFFICES FOR REDCAR LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2000-08-08 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-14 | Active | |
| NU SCHOOLS FOR REDBRIDGE LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2000-08-08 | Active | |
| NU LIBRARY FOR BRIGHTON LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-01-11 | Active | |
| AVIVA DOMAINS LIMITED | Company Secretary | 2002-02-01 | CURRENT | 2000-11-03 | Dissolved 2015-02-03 | |
| NUPPP NOMINEES LIMITED | Company Secretary | 2002-01-18 | CURRENT | 2001-11-29 | Active | |
| NUPPP (GP) LIMITED | Company Secretary | 2001-12-19 | CURRENT | 2001-11-29 | Active | |
| SERVICED OFFICES UK GP LIMITED | Company Secretary | 2001-12-12 | CURRENT | 2000-08-29 | Liquidation | |
| SERVICED OFFICES UK (SERVICES) LIMITED | Company Secretary | 2001-12-12 | CURRENT | 2001-03-08 | Liquidation | |
| AVIVA INVESTORS HOLDINGS LIMITED | Company Secretary | 2001-10-31 | CURRENT | 1986-08-11 | Active | |
| IGLOO REGENERATION (GENERAL PARTNER) LIMITED | Company Secretary | 2001-10-31 | CURRENT | 2001-10-05 | Active | |
| HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED | Company Secretary | 2001-10-03 | CURRENT | 2001-09-18 | Liquidation | |
| NETNERVE LIMITED | Company Secretary | 2001-09-19 | CURRENT | 2001-09-05 | Dissolved 2017-08-04 | |
| METROPATH LIMITED | Company Secretary | 2001-09-19 | CURRENT | 2001-09-05 | Dissolved 2017-08-04 | |
| SWAN VALLEY MANAGEMENT LIMITED | Company Secretary | 2001-03-06 | CURRENT | 1996-05-17 | Active | |
| AVIVA PUBLIC PRIVATE FINANCE LIMITED | Company Secretary | 2001-02-05 | CURRENT | 1989-01-11 | Active | |
| AVIVA OVERSEAS HOLDINGS LIMITED | Company Secretary | 2000-11-16 | CURRENT | 1996-12-16 | Active | |
| AVIVA INVESTORS UK FUNDS LIMITED | Company Secretary | 2000-11-09 | CURRENT | 1990-05-17 | Liquidation | |
| AVIVA INVESTORS UK FUND SERVICES LIMITED | Company Secretary | 2000-11-08 | CURRENT | 1985-12-20 | Active | |
| AVIVA HEALTH UK LIMITED | Company Secretary | 2000-10-10 | CURRENT | 1990-01-26 | Active | |
| AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED | Company Secretary | 2000-10-09 | CURRENT | 1991-02-21 | Dissolved 2016-12-29 | |
| AVIVA PROTECTION UK LIMITED | Company Secretary | 2000-10-09 | CURRENT | 1988-04-25 | Active | |
| AVIVA EMPLOYMENT SERVICES LIMITED | Company Secretary | 2000-10-09 | CURRENT | 1996-11-19 | Active | |
| UNDERSHAFT (NUCM) LIMITED | Company Secretary | 2000-10-03 | CURRENT | 1947-01-03 | Dissolved 2016-12-29 | |
| AVIVA SHARE ACCOUNT LIMITED | Company Secretary | 2000-10-02 | CURRENT | 1997-04-28 | Dissolved 2015-04-13 | |
| AVIVA DEPOSITS UK LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1995-11-14 | Dissolved 2016-12-29 | |
| AVIVA EQUITY RELEASE UK LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1996-12-02 | Active | |
| AVIVA PENSION TRUSTEES UK LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1989-07-25 | Active | |
| AVIVA COMMERCIAL FINANCE LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1990-11-16 | Active | |
| AVIVA CONSUMER PRODUCTS UK LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1992-06-24 | Liquidation | |
| NORWICH UNION (SHAREHOLDER GP) LIMITED | Company Secretary | 2000-09-25 | CURRENT | 1999-06-07 | Active | |
| UNDERSHAFT ALUK LIMITED | Company Secretary | 2000-09-22 | CURRENT | 2000-09-14 | Dissolved 2014-10-30 | |
| UNDERSHAFT LIMITED | Company Secretary | 2000-09-21 | CURRENT | 2000-09-21 | Active | |
| AVIVA INVESTORS PENSIONS LIMITED | Company Secretary | 2000-09-18 | CURRENT | 1972-06-27 | Active | |
| AVIVA INVESTORS LONDON LIMITED | Company Secretary | 2000-09-08 | CURRENT | 1987-08-06 | Active | |
| IQUO LIMITED | Company Secretary | 2000-02-17 | CURRENT | 1998-05-06 | Active | |
| BLUECYCLE.COM LIMITED | Company Secretary | 1999-11-23 | CURRENT | 1999-11-23 | Dissolved 2016-06-03 | |
| AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED | Company Secretary | 1999-11-23 | CURRENT | 1999-11-23 | Active | |
| YORKSHIRE INSURANCE COMPANY LIMITED | Company Secretary | 1998-12-01 | CURRENT | 1908-06-03 | Active | |
| AVIVA CREDIT SERVICES UK LIMITED | Company Secretary | 1998-12-01 | CURRENT | 1922-10-07 | Active | |
| THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED | Company Secretary | 1998-12-01 | CURRENT | 1884-05-03 | Active | |
| GENERAL ACCIDENT DEVELOPMENTS LIMITED | Company Secretary | 1998-09-30 | CURRENT | 1989-05-22 | Dissolved 2015-10-03 | |
| QUARRYVALE ONE LIMITED | Company Secretary | 1998-09-30 | CURRENT | 1995-10-27 | Active | |
| QUARRYVALE THREE LIMITED | Company Secretary | 1998-09-30 | CURRENT | 1996-11-15 | Liquidation | |
| GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED | Company Secretary | 1998-09-30 | CURRENT | 1872-05-07 | Liquidation | |
| COMMERCIAL UNION CORPORATE MEMBER LIMITED | Company Secretary | 1997-06-05 | CURRENT | 1997-06-05 | Active | |
| HAND IN HAND INSURANCE SERVICES LIMITED | Company Secretary | 1996-02-15 | CURRENT | 1996-02-15 | Dissolved 2015-02-03 | |
| AVIVA BRANDS LIMITED | Company Secretary | 1994-10-18 | CURRENT | 1989-02-13 | Active | |
| COMMERCIAL UNION TRUSTEES LIMITED | Company Secretary | 1992-03-19 | CURRENT | 1986-08-12 | Liquidation | |
| AVIVA INVESTORS GLOBAL SERVICES LIMITED | Company Secretary | 1992-03-19 | CURRENT | 1973-12-17 | Active | |
| HOLLOWAYS PROPERTIES LIMITED | Company Secretary | 1992-01-26 | CURRENT | 1902-10-02 | Dissolved 2015-10-03 | |
| AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 1992-01-26 | CURRENT | 1893-02-11 | Dissolved 2016-12-29 | |
| COMMERCIAL UNION NOMINEE HOLDINGS LIMITED | Company Secretary | 1992-01-26 | CURRENT | 1986-12-15 | Dissolved 2017-08-19 | |
| WELSH INSURANCE CORPORATION LIMITED | Company Secretary | 1992-01-26 | CURRENT | 1911-05-19 | Active | |
| COMMERCIAL UNION CAPITAL LIMITED | Company Secretary | 1991-07-18 | CURRENT | 1986-08-11 | Dissolved 2015-07-23 | |
| AVIVA HOLDINGS (FRANCE) LIMITED | Company Secretary | 1991-01-25 | CURRENT | 1987-10-19 | Dissolved 2014-10-30 | |
| MORLEY PROPERTIES LIMITED | Company Secretary | 1991-01-25 | CURRENT | 1966-03-29 | Dissolved 2015-10-06 | |
| SOUTHGATE LP (NOMINEE 1) LIMITED | Director | 2016-10-26 | CURRENT | 2005-04-06 | Active | |
| SOUTHGATE GENERAL PARTNER LIMITED | Director | 2016-10-20 | CURRENT | 2005-02-07 | Active | |
| AVIVA INVESTORS EBC GP LIMITED | Director | 2016-06-03 | CURRENT | 2010-10-08 | Active | |
| AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED | Director | 2017-03-28 | CURRENT | 2002-02-19 | Active | |
| SOUTHGATE LP (NOMINEE 1) LIMITED | Director | 2017-03-14 | CURRENT | 2005-04-06 | Active | |
| SOUTHGATE GENERAL PARTNER LIMITED | Director | 2017-02-03 | CURRENT | 2005-02-07 | Active | |
| LIME PROPERTY FUND (NOMINEE) LIMITED | Director | 2017-01-23 | CURRENT | 2004-05-04 | Active | |
| LIME PROPERTY FUND (GENERAL PARTNER) LIMITED | Director | 2017-01-23 | CURRENT | 2004-05-04 | Active | |
| SWAN VALLEY MANAGEMENT LIMITED | Director | 2017-01-11 | CURRENT | 1996-05-17 | Active | |
| NUPPP (GP) LIMITED | Director | 2017-01-11 | CURRENT | 2001-11-29 | Active | |
| HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED | Director | 2017-01-11 | CURRENT | 2001-09-18 | Liquidation | |
| AVIVA INVESTORS POLISH RETAIL GP LIMITED | Director | 2017-01-01 | CURRENT | 2005-09-22 | Active | |
| AVIVA INVESTORS GR SPV 15 LIMITED | Director | 2015-12-23 | CURRENT | 2006-07-13 | Active | |
| THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED | Director | 2015-07-15 | CURRENT | 2003-02-21 | Liquidation | |
| QUARRYVALE ONE LIMITED | Director | 2015-06-18 | CURRENT | 1995-10-27 | Active | |
| QUARRYVALE THREE LIMITED | Director | 2015-06-18 | CURRENT | 1996-11-15 | Liquidation | |
| AVIVA INVESTORS PIP SOLAR PV (GENERAL PARTNER) LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
| AVIVA INVESTORS SOCIAL HOUSING LIMITED | Director | 2014-08-08 | CURRENT | 2011-04-08 | Active | |
| AVIVA INVESTORS GR SPV 9 LIMITED | Director | 2014-05-30 | CURRENT | 2004-07-14 | Active | |
| AVIVA INVESTORS GR SPV 11 LIMITED | Director | 2014-05-30 | CURRENT | 2009-04-23 | Active | |
| AVIVA INVESTORS GR SPV2 LIMITED | Director | 2014-05-30 | CURRENT | 2009-04-23 | Liquidation | |
| AVIVA INVESTORS GR SPV 4 LIMITED | Director | 2014-05-30 | CURRENT | 1999-08-12 | Active | |
| AVIVA INVESTORS GR SPV 5 LIMITED | Director | 2014-05-30 | CURRENT | 2002-06-21 | Active | |
| AVIVA INVESTORS GR SPV 6 LIMITED | Director | 2014-05-30 | CURRENT | 2007-09-25 | Active | |
| AVIVA INVESTORS GR SPV 10 LIMITED | Director | 2014-05-30 | CURRENT | 2008-07-23 | Active | |
| AVIVA INVESTORS GR SPV3 LIMITED | Director | 2014-05-30 | CURRENT | 2008-07-23 | Active | |
| AVIVA INVESTORS GR SPV1 LIMITED | Director | 2014-05-30 | CURRENT | 2009-04-03 | Active | |
| AVIVA INVESTORS GR SPV 8 LIMITED | Director | 2014-05-30 | CURRENT | 2009-04-03 | Active | |
| AVIVA INVESTORS GR SPV 7 LIMITED | Director | 2014-05-30 | CURRENT | 1997-03-26 | Active | |
| AVIVA INVESTORS GR SPV 12 LIMITED | Director | 2014-05-30 | CURRENT | 1999-08-12 | Active | |
| AVIVA INVESTORS GROUND RENT GP LIMITED | Director | 2014-05-16 | CURRENT | 2011-03-30 | Active | |
| AVIVA INVESTORS SOCIAL HOUSING GP LIMITED | Director | 2014-05-16 | CURRENT | 2011-03-30 | Active | |
| AVIVA INVESTORS GROUND RENT HOLDCO LIMITED | Director | 2014-05-16 | CURRENT | 2011-04-14 | Active | |
| AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED | Director | 2014-05-16 | CURRENT | 2012-12-07 | Active | |
| AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED | Director | 2014-05-16 | CURRENT | 2011-06-23 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE GP LIMITED | Director | 2014-05-16 | CURRENT | 2011-08-15 | Active | |
| AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED | Director | 2014-05-16 | CURRENT | 2012-11-23 | Liquidation | |
| AVIVA INVESTORS GR SPV 13 LIMITED | Director | 2014-05-15 | CURRENT | 2010-12-07 | Active | |
| AVIVA INVESTORS GR SPV 14 LIMITED | Director | 2014-05-15 | CURRENT | 2010-12-07 | Active | |
| SUE GP NOMINEE LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
| CORNERFORD LIMITED | Director | 2014-02-10 | CURRENT | 1999-11-04 | Active | |
| PADDINGTON CENTRAL III (GP) LIMITED | Director | 2011-12-02 | CURRENT | 2005-08-30 | Liquidation | |
| STOREY OFFICES LIMITED | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
| BL SHOREDITCH GENERAL PARTNER LIMITED | Director | 2018-05-04 | CURRENT | 2013-06-14 | Active | |
| TBL (BRENT PARK) LIMITED | Director | 2018-05-04 | CURRENT | 1999-10-04 | Active - Proposal to Strike off | |
| ST JAMES PARADE (43) LIMITED | Director | 2018-05-04 | CURRENT | 2004-03-19 | Active - Proposal to Strike off | |
| BL ALDGATE INVESTMENT LIMITED | Director | 2018-05-04 | CURRENT | 2011-03-08 | Active | |
| BL MEADOWHALL NO 4 LIMITED | Director | 2018-05-04 | CURRENT | 1986-04-30 | Active - Proposal to Strike off | |
| BROADGATE COURT INVESTMENTS LIMITED | Director | 2018-05-04 | CURRENT | 1986-08-20 | Active | |
| BLMH LIMITED | Director | 2018-05-04 | CURRENT | 1994-08-04 | Active | |
| BLMH HOLDINGS 2 LIMITED | Director | 2018-05-04 | CURRENT | 1999-05-13 | Active | |
| BL LOGISTICS INVESTMENT 3 LIMITED | Director | 2018-05-04 | CURRENT | 2004-07-26 | Active | |
| POWER COURT GP LIMITED | Director | 2018-05-04 | CURRENT | 2011-03-03 | Active | |
| BL SOUTH CAMB LIMITED | Director | 2018-05-04 | CURRENT | 2011-03-08 | Active | |
| BRITISH LAND DEVELOPMENTS LIMITED | Director | 2018-05-04 | CURRENT | 1951-01-17 | Active - Proposal to Strike off | |
| BVP DEVELOPMENTS LIMITED | Director | 2018-05-04 | CURRENT | 1998-03-19 | Active - Proposal to Strike off | |
| TBL (FERNDOWN) LIMITED | Director | 2018-05-04 | CURRENT | 1999-10-06 | Active - Proposal to Strike off | |
| BLSSP (FUNDING) LIMITED | Director | 2018-05-04 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BRITISH LAND SECURITISATION 1999 | Director | 2018-05-04 | CURRENT | 2003-01-08 | Active - Proposal to Strike off | |
| BL LOGISTICS INVESTMENT 2 LIMITED | Director | 2018-05-04 | CURRENT | 2004-06-21 | Active | |
| BL (SP) INVESTMENT (1) LIMITED | Director | 2018-04-26 | CURRENT | 1989-12-28 | Active | |
| DERBY INVESTMENT HOLDINGS LIMITED | Director | 2018-04-26 | CURRENT | 1894-02-13 | Active - Proposal to Strike off | |
| CORNISH RESIDENTIAL PROPERTIES TRADING LIMITED | Director | 2018-04-26 | CURRENT | 2000-11-07 | Active | |
| BOLDSWITCH (NO 1) LIMITED | Director | 2018-04-26 | CURRENT | 2001-09-03 | Active | |
| BLAXMILL (TWENTY-NINE) LIMITED | Director | 2018-04-26 | CURRENT | 2004-11-05 | Active - Proposal to Strike off | |
| BRITISH LAND CITY 2005 LIMITED | Director | 2018-04-26 | CURRENT | 2004-12-01 | Active - Proposal to Strike off | |
| BL GUARANTEECO LIMITED | Director | 2018-04-26 | CURRENT | 2005-03-24 | Active - Proposal to Strike off | |
| ELEMENTVIRTUE LIMITED | Director | 2018-04-26 | CURRENT | 2005-04-13 | Active - Proposal to Strike off | |
| BLACKGLEN LIMITED | Director | 2018-04-26 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
| BEXILE LIMITED | Director | 2018-04-26 | CURRENT | 2006-03-10 | Active - Proposal to Strike off | |
| BL GP CHESS NO. 1 LIMITED | Director | 2018-04-26 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
| RIGPHONE LIMITED | Director | 2018-04-26 | CURRENT | 2005-10-13 | Active - Proposal to Strike off | |
| BL LOGISTICS INVESTMENT LIMITED | Director | 2018-04-26 | CURRENT | 2006-06-28 | Active | |
| PC LEASE NOMINEE LTD | Director | 2018-04-26 | CURRENT | 2014-11-20 | Active | |
| PC PARTNERSHIP NOMINEE LTD | Director | 2018-04-26 | CURRENT | 2014-11-20 | Active | |
| PADDINGTON BLOCK B (GP) LTD | Director | 2018-04-26 | CURRENT | 2014-11-20 | Active | |
| BL DRUMMOND PROPERTIES LIMITED | Director | 2018-04-26 | CURRENT | 2015-10-02 | Active | |
| BRITISH LAND CONSTRUCTION LIMITED | Director | 2018-04-26 | CURRENT | 1950-05-06 | Active - Proposal to Strike off | |
| BL (SP) INVESTMENT (3) LIMITED | Director | 2018-04-26 | CURRENT | 1989-11-27 | Active | |
| LIVERPOOL EXCHANGE COMPANY LIMITED(THE) | Director | 2018-04-26 | CURRENT | 1951-01-05 | Active - Proposal to Strike off | |
| BL (SP) INVESTMENT (4) LIMITED | Director | 2018-04-26 | CURRENT | 1989-11-27 | Active | |
| BL (SP) INVESTMENT (2) LIMITED | Director | 2018-04-26 | CURRENT | 1989-11-27 | Active | |
| PLANTATION HOUSE LIMITED | Director | 2018-04-26 | CURRENT | 1993-06-03 | Active - Proposal to Strike off | |
| GARAMEAD PROPERTIES LIMITED | Director | 2018-04-26 | CURRENT | 1993-11-18 | Active | |
| BRITISH LAND REGENERATION LIMITED | Director | 2018-04-26 | CURRENT | 2002-04-15 | Active - Proposal to Strike off | |
| BARNDRILL LIMITED | Director | 2018-04-26 | CURRENT | 2002-05-09 | Active | |
| BARNCLASS LIMITED | Director | 2018-04-26 | CURRENT | 2002-05-09 | Active | |
| BRITISH LAND CITY | Director | 2018-04-26 | CURRENT | 2003-01-08 | Active - Proposal to Strike off | |
| BF PROPCO (NO.19) LIMITED | Director | 2018-04-26 | CURRENT | 2004-10-26 | Active - Proposal to Strike off | |
| BLAXMILL (THIRTY) LIMITED | Director | 2018-04-26 | CURRENT | 2004-11-10 | Active - Proposal to Strike off | |
| CHANTWAY LIMITED | Director | 2018-04-26 | CURRENT | 2005-01-31 | Active - Proposal to Strike off | |
| CASEPLANE LIMITED | Director | 2018-04-26 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
| REGIS PROPERTY HOLDINGS LIMITED | Director | 2018-04-26 | CURRENT | 1966-11-08 | Active | |
| PROJECT SUNRISE PROPERTIES LIMITED | Director | 2018-04-26 | CURRENT | 1986-08-04 | Active - Proposal to Strike off | |
| PROJECT SUNRISE INVESTMENTS LIMITED | Director | 2018-04-26 | CURRENT | 1979-10-31 | Active - Proposal to Strike off | |
| PROJECT SUNRISE LIMITED | Director | 2018-04-26 | CURRENT | 1981-09-30 | Active | |
| KINGSMERE PRODUCTIONS LIMITED | Director | 2018-04-26 | CURRENT | 1947-09-06 | Active - Proposal to Strike off | |
| INDUSTRIAL REAL ESTATE LIMITED | Director | 2018-04-26 | CURRENT | 1952-01-21 | Active | |
| GLENWAY LIMITED | Director | 2018-04-26 | CURRENT | 2005-03-19 | Active | |
| BL WEST END INVESTMENTS LIMITED | Director | 2018-04-26 | CURRENT | 2011-09-30 | Active | |
| PADDINGTON BLOCK A (GP) LTD | Director | 2018-04-26 | CURRENT | 2014-11-20 | Active | |
| PADDINGTON KIOSK (GP) LTD | Director | 2018-04-26 | CURRENT | 2014-11-20 | Active | |
| BLU PROPERTY MANAGEMENT LIMITED | Director | 2018-04-25 | CURRENT | 1971-08-10 | Active | |
| HEREFORD SHOPPING CENTRE GP LIMITED | Director | 2018-04-25 | CURRENT | 2012-05-30 | Active | |
| THE RETAIL & WAREHOUSE COMPANY LIMITED | Director | 2018-04-25 | CURRENT | 1994-03-02 | Active - Proposal to Strike off | |
| T (PARTNERSHIP) LIMITED | Director | 2018-04-25 | CURRENT | 1997-09-19 | Active | |
| BL RETAIL PROPERTIES 3 LIMITED | Director | 2018-04-25 | CURRENT | 2003-08-18 | Active | |
| CITY RESIDENTIAL HOLDINGS LIMITED | Director | 2018-04-25 | CURRENT | 2007-01-11 | Active | |
| PARWICK HOLDINGS LIMITED | Director | 2018-04-25 | CURRENT | 2007-01-11 | Active | |
| ADSHILTA LIMITED | Director | 2018-04-25 | CURRENT | 1972-05-03 | Active - Proposal to Strike off | |
| BRUNSWICK PARK LIMITED | Director | 2018-04-25 | CURRENT | 1986-01-24 | Active | |
| CHESHINE PROPERTIES LIMITED | Director | 2018-04-25 | CURRENT | 1987-01-02 | Active | |
| L & H DEVELOPMENTS LIMITED | Director | 2018-04-25 | CURRENT | 1991-11-13 | Active - Proposal to Strike off | |
| FRP GROUP LIMITED | Director | 2018-04-25 | CURRENT | 1993-08-13 | Active | |
| CAVENDISH GEARED II LIMITED | Director | 2018-04-25 | CURRENT | 1993-08-19 | Active - Proposal to Strike off | |
| BLD (SJ) LIMITED | Director | 2018-04-25 | CURRENT | 1994-04-29 | Active | |
| 8/10 THROGMORTON AVENUE LIMITED | Director | 2018-04-25 | CURRENT | 1998-11-18 | Active | |
| BRITISH LAND FINANCING LIMITED | Director | 2018-04-25 | CURRENT | 1999-03-24 | Active - Proposal to Strike off | |
| BL WEST (WATLING HOUSE) LIMITED | Director | 2018-04-25 | CURRENT | 2000-09-07 | Active | |
| BL HC (DSCH) LIMITED | Director | 2018-04-25 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
| BL OFFICE PROPERTIES 2 LIMITED | Director | 2018-04-25 | CURRENT | 2011-06-29 | Active - Proposal to Strike off | |
| LUDGATE INVESTMENT HOLDINGS LIMITED | Director | 2018-04-25 | CURRENT | 1988-05-25 | Active | |
| ROHAWK PROPERTIES LIMITED | Director | 2018-04-25 | CURRENT | 1943-07-26 | Active - Proposal to Strike off | |
| MERCARI HOLDINGS LIMITED | Director | 2018-04-25 | CURRENT | 1981-10-09 | Active | |
| CHRISILU NOMINEES LIMITED | Director | 2018-04-25 | CURRENT | 1962-08-15 | Active | |
| BL UNIVERSAL LIMITED | Director | 2018-04-25 | CURRENT | 1937-02-24 | Active - Proposal to Strike off | |
| BLU ESTATES LIMITED | Director | 2018-03-27 | CURRENT | 1997-02-21 | Active | |
| FOUR BROADGATE LIMITED | Director | 2018-03-27 | CURRENT | 1985-01-30 | Active - Proposal to Strike off | |
| ST JAMES RETAIL PARK NORTHAMPTON LIMITED | Director | 2018-03-27 | CURRENT | 2005-03-17 | Active | |
| BRITISH LAND AQUA PARTNERSHIP LIMITED | Director | 2018-03-27 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
| MINHILL INVESTMENTS LIMITED | Director | 2018-03-27 | CURRENT | 1964-10-14 | Active - Proposal to Strike off | |
| REBOLINE LIMITED | Director | 2018-03-27 | CURRENT | 1999-01-21 | Active - Proposal to Strike off | |
| LUDGATE WEST LIMITED | Director | 2018-03-27 | CURRENT | 2003-08-29 | Active - Proposal to Strike off | |
| MEADOWBANK RETAIL PARK EDINBURGH LIMITED | Director | 2018-03-27 | CURRENT | 2005-06-23 | Active - Proposal to Strike off | |
| BLD PROPERTIES LIMITED | Director | 2018-03-27 | CURRENT | 1962-08-17 | Active - Proposal to Strike off | |
| BROADGATE CITY LIMITED | Director | 2018-03-27 | CURRENT | 1983-11-10 | Active | |
| BROADGATE SQUARE LTD | Director | 2018-03-27 | CURRENT | 1984-03-05 | Active - Proposal to Strike off | |
| BLD (SJ) INVESTMENTS LIMITED | Director | 2018-03-27 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
| BRITISH LAND AQUA PARTNERSHIP (2) LIMITED | Director | 2018-03-27 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
| SIX BROADGATE LIMITED | Director | 2018-03-27 | CURRENT | 1985-01-30 | Active - Proposal to Strike off | |
| BL WHITELEY RETAIL LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
| DRAKE PROPERTY NOMINEE (NO. 1) LIMITED | Director | 2018-03-14 | CURRENT | 2004-11-10 | Active | |
| CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED | Director | 2018-03-14 | CURRENT | 2014-07-04 | Active | |
| DRAKE PROPERTY NOMINEE (NO. 2) LIMITED | Director | 2018-03-14 | CURRENT | 2004-11-10 | Active | |
| DRAKE PROPERTY HOLDINGS LIMITED | Director | 2018-03-14 | CURRENT | 2004-11-10 | Active | |
| TOPSIDE STREET LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
| BL WHITELEY LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
| REGENTS PLACE RESIDENTIAL LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
| BL TUNBRIDGE WELLS LIMITED | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
| BL MARBLE ARCH HOUSE LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
| BL WOOLWICH NOMINEE 2 LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
| BL WOOLWICH NOMINEE 1 LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
| BL WOOLWICH LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
| DRAKE CIRCUS CENTRE LIMITED | Director | 2017-08-29 | CURRENT | 2014-06-03 | Active | |
| THE LEADENHALL DEVELOPMENT COMPANY LIMITED | Director | 2017-08-18 | CURRENT | 2010-11-02 | Active | |
| BL FIXED UPLIFT NOMINEE 1 LIMITED | Director | 2017-06-30 | CURRENT | 2016-12-07 | Active | |
| BL FIXED UPLIFT NOMINEE 2 LIMITED | Director | 2017-06-30 | CURRENT | 2016-12-07 | Active | |
| SOUTHGATE LP (NOMINEE 1) LIMITED | Director | 2017-06-02 | CURRENT | 2005-04-06 | Active | |
| SOUTHGATE GENERAL PARTNER LIMITED | Director | 2017-06-02 | CURRENT | 2005-02-07 | Active | |
| BL BROADWAY INVESTMENT LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
| ALDGATE PLACE (GP) LIMITED | Director | 2017-04-05 | CURRENT | 2011-10-31 | Active | |
| ALDGATE LAND TWO LIMITED | Director | 2017-04-05 | CURRENT | 2013-11-26 | Active - Proposal to Strike off | |
| ALDGATE LAND ONE LIMITED | Director | 2017-04-05 | CURRENT | 2013-11-26 | Active | |
| TESCO BRISLINGTON LIMITED | Director | 2017-04-04 | CURRENT | 2017-03-31 | Active | |
| BL HC DOLLVIEW LIMITED | Director | 2017-04-03 | CURRENT | 2005-10-18 | Active - Proposal to Strike off | |
| SYDALE | Director | 2017-04-03 | CURRENT | 1999-10-25 | Active | |
| PRIORY PARK MERTON LIMITED | Director | 2017-04-03 | CURRENT | 2003-09-04 | Active - Proposal to Strike off | |
| HEREFORD OLD MARKET LIMITED | Director | 2017-04-03 | CURRENT | 2016-12-05 | Active | |
| MANBRIG PROPERTIES | Director | 2017-04-03 | CURRENT | 1965-05-07 | Active - Proposal to Strike off | |
| BRITISH LAND RETAIL WAREHOUSES LIMITED | Director | 2017-04-03 | CURRENT | 1993-06-30 | Liquidation | |
| MAYFAIR PROPERTIES | Director | 2017-04-03 | CURRENT | 1922-03-23 | Active | |
| BLACKWALL (1) | Director | 2017-04-03 | CURRENT | 1986-05-30 | Active | |
| BROADGATE EXCHANGE SQUARE | Director | 2017-04-03 | CURRENT | 1986-10-02 | Active | |
| BLMH HOLDINGS LIMITED | Director | 2017-04-03 | CURRENT | 1987-04-24 | Active | |
| BL (SP) CANNON STREET LIMITED | Director | 2017-04-03 | CURRENT | 1988-08-02 | Active - Proposal to Strike off | |
| SHOREDITCH SUPPORT LIMITED | Director | 2017-04-03 | CURRENT | 1989-03-14 | Active | |
| CASEGOOD ENTERPRISES | Director | 2017-04-03 | CURRENT | 1994-05-13 | Active - Proposal to Strike off | |
| LONDON AND HENLEY LIMITED | Director | 2017-04-03 | CURRENT | 1995-07-03 | Active - Proposal to Strike off | |
| LONDON AND HENLEY (UK) LIMITED | Director | 2017-04-03 | CURRENT | 1998-06-05 | Active | |
| LONDON AND HENLEY HOLDINGS LIMITED | Director | 2017-04-03 | CURRENT | 2000-04-13 | Active | |
| MEADOWHALL TRAINING LIMITED | Director | 2017-04-03 | CURRENT | 2002-09-20 | Liquidation | |
| BL RESIDENTIAL NO. 1 LIMITED | Director | 2017-04-03 | CURRENT | 2004-11-19 | Active | |
| BL HEALTH CLUBS PH NO 2 LIMITED | Director | 2017-04-03 | CURRENT | 2005-12-02 | Active - Proposal to Strike off | |
| ONE HUNDRED LUDGATE HILL | Director | 2017-04-03 | CURRENT | 1989-02-01 | Active | |
| SALMAX PROPERTIES | Director | 2017-04-03 | CURRENT | 1964-09-24 | Active | |
| MERCARI | Director | 2017-04-03 | CURRENT | 1910-11-11 | Active | |
| CRESCENT WEST PROPERTIES | Director | 2017-04-03 | CURRENT | 1964-05-22 | Active | |
| BRITISH LAND SECURITIES LIMITED | Director | 2017-04-03 | CURRENT | 1967-06-20 | Active - Proposal to Strike off | |
| VITALCREATE | Director | 2017-04-03 | CURRENT | 2001-02-15 | Active - Proposal to Strike off | |
| BL RESIDENTIAL NO. 2 LIMITED | Director | 2017-04-03 | CURRENT | 2004-11-19 | Active | |
| BL HEALTH CLUBS PH NO 1 LIMITED | Director | 2017-04-03 | CURRENT | 2005-12-02 | Active - Proposal to Strike off | |
| FINSBURY AVENUE ESTATES LIMITED | Director | 2017-03-23 | CURRENT | 1980-11-05 | Dissolved 2018-05-01 | |
| BALSENIA LIMITED | Director | 2017-03-23 | CURRENT | 2001-01-25 | Dissolved 2018-05-01 | |
| RENASH | Director | 2017-03-23 | CURRENT | 2005-06-23 | Dissolved 2018-05-01 | |
| RITESOL | Director | 2017-03-23 | CURRENT | 2005-06-23 | Dissolved 2018-05-01 | |
| TWEED PREMIER 2 LIMITED | Director | 2017-03-23 | CURRENT | 1993-08-25 | Dissolved 2018-05-01 | |
| TWEED PREMIER 1 LIMITED | Director | 2017-03-23 | CURRENT | 1993-08-25 | Dissolved 2018-05-01 | |
| BL GOODMAN NOMINEE 1 LIMITED | Director | 2017-02-22 | CURRENT | 2004-02-26 | Active | |
| BL GOODMAN NOMINEE 2 LIMITED | Director | 2017-02-22 | CURRENT | 2004-02-26 | Active | |
| BL GOODMAN (LP) LIMITED | Director | 2017-02-22 | CURRENT | 2004-02-26 | Active | |
| BL GOODMAN (GENERAL PARTNER) LIMITED | Director | 2017-02-22 | CURRENT | 2004-02-26 | Active | |
| BL EDEN WALK LIMITED | Director | 2017-02-15 | CURRENT | 2017-02-15 | Active | |
| STOREY SPACES LTD | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
| BL EALING LIMITED | Director | 2016-12-05 | CURRENT | 2016-10-17 | Active | |
| BL FIXED UPLIFT GENERAL PARTNER LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
| BL HB INVESTMENTS LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
| ELK MILL OLDHAM LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
| TOLLGATE CENTRE COLCHESTER LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
| WESTSIDE LEEDS LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Liquidation | |
| RI BQ 4 DIY LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
| PLYMOUTH RETAIL LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
| 35 BASINGHALL STREET SECOND LIMITED | Director | 2016-07-13 | CURRENT | 2000-01-06 | Dissolved 2017-08-08 | |
| 35 BASINGHALL STREET FIRST LIMITED | Director | 2016-07-13 | CURRENT | 2000-01-06 | Dissolved 2017-08-08 | |
| WK (AUSTRAL HOUSE) FIRST LIMITED | Director | 2016-07-13 | CURRENT | 2000-02-29 | Dissolved 2017-07-18 | |
| WK (AUSTRAL HOUSE) SECOND LIMITED | Director | 2016-07-13 | CURRENT | 2000-01-06 | Dissolved 2017-07-18 | |
| DIOMEDES PROPERTY NO.7 LIMITED | Director | 2016-07-13 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
| DIOMEDES PROPERTY NO.8 LIMITED | Director | 2016-07-13 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
| DIOMEDES PROPERTY NO. 2 LIMITED | Director | 2016-07-13 | CURRENT | 2004-12-03 | Dissolved 2017-07-04 | |
| DIOMEDES PROPERTY NO.3 LIMITED | Director | 2016-07-13 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
| DIOMEDES PROPERTY NO.4 LIMITED | Director | 2016-07-13 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
| DIOMEDES PROPERTY NO.6 LIMITED | Director | 2016-07-13 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
| PARINV NORTHERN LIMITED | Director | 2016-07-13 | CURRENT | 1990-07-17 | Dissolved 2017-08-01 | |
| NUMBER 80 CHEAPSIDE LIMITED | Director | 2016-07-13 | CURRENT | 1959-08-06 | Active - Proposal to Strike off | |
| PILLAR RETAIL PARKS LIMITED | Director | 2016-07-13 | CURRENT | 1992-06-23 | Active - Proposal to Strike off | |
| PILLAR SPEKE LIMITED | Director | 2016-07-13 | CURRENT | 1995-06-30 | Active - Proposal to Strike off | |
| PILLAR CHEETHAM HILL LIMITED | Director | 2016-07-13 | CURRENT | 2003-01-13 | Active - Proposal to Strike off | |
| DIOMEDES PROPERTY NO. 1 LIMITED | Director | 2016-07-13 | CURRENT | 2004-11-05 | Dissolved 2017-10-24 | |
| DIOMEDES PROPERTY NO.5 LIMITED | Director | 2016-07-13 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
| PILLAR (BIRSTALL) LIMITED | Director | 2016-07-13 | CURRENT | 1993-07-23 | Dissolved 2017-12-12 | |
| PARDEV (BROADWAY) LIMITED | Director | 2016-07-13 | CURRENT | 1994-01-26 | Active - Proposal to Strike off | |
| PILLAR (KIRKCALDY) LIMITED | Director | 2016-07-13 | CURRENT | 1995-06-30 | Active - Proposal to Strike off | |
| BRITISH LAND HIF LIMITED | Director | 2016-07-13 | CURRENT | 1992-12-16 | Dissolved 2018-01-09 | |
| BRITISH LAND HERCULES NO.3 LIMITED | Director | 2016-07-13 | CURRENT | 1994-09-13 | Dissolved 2018-01-09 | |
| BRITISH LAND HERCULES NO.1 LIMITED | Director | 2016-07-13 | CURRENT | 1998-03-10 | Dissolved 2017-10-24 | |
| BRITISH LAND HERCULES NO.4 LIMITED | Director | 2016-07-13 | CURRENT | 1995-10-02 | Dissolved 2017-10-24 | |
| JETBLOOM LIMITED | Director | 2016-07-13 | CURRENT | 1992-08-14 | Active - Proposal to Strike off | |
| DINWELL LIMITED | Director | 2016-07-13 | CURRENT | 2004-02-05 | Active - Proposal to Strike off | |
| HERCULES PROPERTY UK HOLDINGS LIMITED | Director | 2016-07-13 | CURRENT | 2005-07-06 | Active | |
| WK HOLDINGS LIMITED | Director | 2016-07-13 | CURRENT | 1990-04-02 | Active - Proposal to Strike off | |
| PILLARMAN LIMITED | Director | 2016-07-13 | CURRENT | 1992-05-08 | Active | |
| WATES CITY POINT LIMITED | Director | 2016-07-13 | CURRENT | 1994-10-03 | Active - Proposal to Strike off | |
| PILLAR AUCHINLEA LIMITED | Director | 2016-07-13 | CURRENT | 1991-11-07 | Active - Proposal to Strike off | |
| BRITISH LAND HERCULES LIMITED | Director | 2016-07-13 | CURRENT | 1993-01-25 | Active | |
| PILLAR ESTATES NO.2 LIMITED | Director | 2016-07-13 | CURRENT | 1993-01-25 | Active - Proposal to Strike off | |
| PILLAR (BECKTON) LIMITED | Director | 2016-07-13 | CURRENT | 1993-01-25 | Active - Proposal to Strike off | |
| PILLAR (FULHAM) LIMITED | Director | 2016-07-13 | CURRENT | 1993-09-03 | Active | |
| PILLAR PROJECTS LIMITED | Director | 2016-07-13 | CURRENT | 1989-11-17 | Active | |
| PILLAR PROPERTY GROUP LIMITED | Director | 2016-07-13 | CURRENT | 1990-12-24 | Active | |
| PILLAR (CRICKLEWOOD) LIMITED | Director | 2016-07-13 | CURRENT | 1990-12-10 | Active - Proposal to Strike off | |
| PILLAR (DARTFORD) LIMITED | Director | 2016-07-13 | CURRENT | 1993-01-25 | Active | |
| PILLAR FORT LIMITED | Director | 2016-07-13 | CURRENT | 1993-04-05 | Active - Proposal to Strike off | |
| PILLAR HERCULES NO.2 LIMITED | Director | 2016-07-13 | CURRENT | 1993-07-23 | Active | |
| PARDEV (LUTON) LIMITED | Director | 2016-07-13 | CURRENT | 1993-09-01 | Active | |
| PILLAR DEVELOPMENTS LIMITED | Director | 2016-07-13 | CURRENT | 1993-09-03 | Active - Proposal to Strike off | |
| PILLARSTORE LIMITED | Director | 2016-07-13 | CURRENT | 1993-09-03 | Active | |
| PILLAR EUROPE MANAGEMENT LIMITED | Director | 2016-07-13 | CURRENT | 1994-01-26 | Active | |
| PILLAR KINNAIRD LIMITED | Director | 2016-07-13 | CURRENT | 1994-05-19 | Active - Proposal to Strike off | |
| PILLAR ESTATES LIMITED | Director | 2016-07-13 | CURRENT | 1995-04-10 | Active | |
| BL EUROPEAN HOLDINGS LIMITED | Director | 2016-07-13 | CURRENT | 1995-04-10 | Active - Proposal to Strike off | |
| IVORYDELL LIMITED | Director | 2016-07-13 | CURRENT | 1996-10-17 | Active - Proposal to Strike off | |
| PILLARSTORE NO. 3 LIMITED | Director | 2016-07-13 | CURRENT | 1998-06-23 | Active | |
| PILLAR CITY LIMITED | Director | 2016-07-13 | CURRENT | 2000-10-11 | Active | |
| PILLAR FARNBOROUGH LIMITED | Director | 2016-07-13 | CURRENT | 2003-01-27 | Active - Proposal to Strike off | |
| PILLAR GALLIONS REACH LIMITED | Director | 2016-07-13 | CURRENT | 2003-09-11 | Active - Proposal to Strike off | |
| PILLAR GLASGOW 3 LIMITED | Director | 2016-07-13 | CURRENT | 2004-03-11 | Active - Proposal to Strike off | |
| BL INNOVATION PROPERTIES 2 LIMITED | Director | 2016-07-13 | CURRENT | 2004-03-11 | Active | |
| BL ALDGATE DEVELOPMENT LIMITED | Director | 2016-07-13 | CURRENT | 2004-03-11 | Active | |
| IVORYDELL SUBSIDIARY LIMITED | Director | 2016-07-13 | CURRENT | 2005-07-27 | Active - Proposal to Strike off | |
| IVORYHILL LIMITED | Director | 2016-07-13 | CURRENT | 1988-10-20 | Active | |
| WATES CITY PROPERTY MANAGEMENT LIMITED | Director | 2016-07-13 | CURRENT | 1972-12-04 | Active | |
| PILLAR FULHAM NO 2 LIMITED | Director | 2016-07-13 | CURRENT | 1932-06-16 | Active - Proposal to Strike off | |
| WATES CITY OF LONDON PROPERTIES LIMITED | Director | 2016-07-13 | CURRENT | 1984-02-02 | Active | |
| PILLAR BROADWAY LIMITED | Director | 2016-07-13 | CURRENT | 1998-06-23 | Active - Proposal to Strike off | |
| HERCULES PROPERTY UK LIMITED | Director | 2016-07-13 | CURRENT | 1998-10-08 | Active | |
| PILLAR DARTFORD NO.1 LIMITED | Director | 2016-07-13 | CURRENT | 2002-03-04 | Active | |
| BLMH 1 LIMITED | Director | 2016-02-22 | CURRENT | 1988-05-23 | Active | |
| GILTBROOK RETAIL PARK NOTTINGHAM LIMITED | Director | 2016-02-22 | CURRENT | 2005-06-02 | Active | |
| HEMPEL HOTELS LIMITED | Director | 2016-02-22 | CURRENT | 1992-07-03 | Active | |
| BL HC (DSCLI) LIMITED | Director | 2016-02-22 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
| BL HC HEALTH AND FITNESS HOLDINGS LIMITED | Director | 2016-02-22 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
| ASHBAND LIMITED | Director | 2016-02-22 | CURRENT | 2002-04-04 | Active | |
| PROJECT SPIRIT TARGET LIMITED | Director | 2016-02-22 | CURRENT | 2004-08-26 | Liquidation | |
| HEMPEL HOLDINGS LIMITED | Director | 2016-02-22 | CURRENT | 2005-01-25 | Active | |
| BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2006-11-10 | Active | |
| BL INTERMEDIATE HOLDING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2006-11-10 | Active | |
| BL DEPARTMENT STORES HOLDING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2006-11-17 | Active | |
| BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2006-11-17 | Active | |
| 17-19 BEDFORD STREET LIMITED | Director | 2016-02-22 | CURRENT | 2010-10-06 | Active | |
| 20 BROCK STREET LIMITED | Director | 2016-02-22 | CURRENT | 2010-10-08 | Active | |
| BROADGATE ADJOINING PROPERTIES LIMITED | Director | 2016-02-22 | CURRENT | 2011-03-28 | Active | |
| BL BRADFORD FORSTER LIMITED | Director | 2016-02-22 | CURRENT | 2011-09-20 | Active | |
| 20 TRITON STREET LIMITED | Director | 2016-02-22 | CURRENT | 2012-01-17 | Active | |
| CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED | Director | 2016-02-22 | CURRENT | 2013-02-25 | Active | |
| BL CHESS LIMITED | Director | 2016-02-22 | CURRENT | 2013-05-29 | Active | |
| BL SHOREDITCH NO. 2 LIMITED | Director | 2016-02-22 | CURRENT | 2013-06-14 | Active | |
| BL SHOREDITCH NO. 1 LIMITED | Director | 2016-02-22 | CURRENT | 2013-06-14 | Active | |
| WIIS CLARGES OFFICES LIMITED | Director | 2016-02-22 | CURRENT | 2013-09-26 | Active | |
| BL BLUEBUTTON 2014 LIMITED | Director | 2016-02-22 | CURRENT | 2014-05-20 | Active | |
| WIIS CLARGES RETAIL LIMITED | Director | 2016-02-22 | CURRENT | 2014-07-04 | Active | |
| YORK HOUSE W1 LIMITED | Director | 2016-02-22 | CURRENT | 1993-11-18 | Active | |
| ORBITAL SHOPPING PARK SWINDON LIMITED | Director | 2016-02-22 | CURRENT | 2005-06-23 | Active | |
| MAYFLOWER RETAIL PARK BASILDON LIMITED | Director | 2016-02-22 | CURRENT | 2011-03-16 | Active | |
| BRITISH LAND INDUSTRIAL LIMITED | Director | 2016-02-22 | CURRENT | 1959-12-01 | Active | |
| LHR 152 LIMITED | Director | 2016-02-22 | CURRENT | 1981-02-09 | Active | |
| BL HC INVIC LEISURE LIMITED | Director | 2016-02-22 | CURRENT | 1990-01-26 | Active - Proposal to Strike off | |
| B.L.HOLDINGS LIMITED | Director | 2016-02-22 | CURRENT | 1856-11-04 | Active | |
| BROADGATE INVESTMENT HOLDINGS LIMITED | Director | 2016-02-22 | CURRENT | 1986-01-24 | Active | |
| BROADGATE PROPERTIES LIMITED | Director | 2016-02-22 | CURRENT | 1986-01-24 | Active | |
| BRITISH LAND OFFICES (NON-CITY) LIMITED | Director | 2016-02-22 | CURRENT | 1992-08-17 | Active | |
| 350 EUSTON ROAD LIMITED | Director | 2016-02-22 | CURRENT | 1993-11-08 | Active | |
| BRITISH LAND PROPERTY MANAGEMENT LIMITED | Director | 2016-02-22 | CURRENT | 1994-01-31 | Active | |
| BLU SECURITIES LIMITED | Director | 2016-02-22 | CURRENT | 1997-02-18 | Active | |
| BRITISH LAND IN TOWN RETAIL LIMITED | Director | 2016-02-22 | CURRENT | 1997-02-21 | Active | |
| CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED | Director | 2016-02-22 | CURRENT | 1998-03-03 | Active | |
| BRITISH LAND CITY OFFICES LIMITED | Director | 2016-02-22 | CURRENT | 2000-03-13 | Active | |
| INSISTMETAL 2 LIMITED | Director | 2016-02-22 | CURRENT | 2001-03-16 | Active | |
| BRITISH LAND (JOINT VENTURES) LIMITED | Director | 2016-02-22 | CURRENT | 2003-02-28 | Active | |
| BRITISH LAND (JOINT VENTURES) LIMITED | Director | 2016-02-22 | CURRENT | 2003-02-28 | Active | |
| BRITISH LAND DEPARTMENT STORES LIMITED | Director | 2016-02-22 | CURRENT | 2004-12-14 | Active - Proposal to Strike off | |
| BRITISH LAND ACQUISITIONS LIMITED | Director | 2016-02-22 | CURRENT | 2005-05-26 | Active | |
| LINESTAIR LIMITED | Director | 2016-02-22 | CURRENT | 2005-12-16 | Active - Proposal to Strike off | |
| BL RESIDUAL HOLDING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2006-11-10 | Active | |
| BL OFFICE HOLDING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2006-11-10 | Active | |
| BL RETAIL HOLDING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2006-11-10 | Active | |
| BL SUPERSTORES HOLDING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2006-11-17 | Active | |
| BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2006-11-17 | Active | |
| BL CITY OFFICES HOLDING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2006-11-17 | Active | |
| BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED | Director | 2016-02-22 | CURRENT | 2008-02-26 | Active | |
| BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED | Director | 2016-02-22 | CURRENT | 2009-03-17 | Active | |
| 10 BROCK STREET LIMITED | Director | 2016-02-22 | CURRENT | 2010-10-08 | Active | |
| BL TRITON BUILDING RESIDENTIAL LIMITED | Director | 2016-02-22 | CURRENT | 2011-01-27 | Active | |
| BL CLIFTON MOOR LIMITED | Director | 2016-02-22 | CURRENT | 2011-01-27 | Active | |
| BL DONCASTER WHEATLEY LIMITED | Director | 2016-02-22 | CURRENT | 2011-09-20 | Active | |
| 10 TRITON STREET LIMITED | Director | 2016-02-22 | CURRENT | 2012-01-17 | Active | |
| BL PICCADILLY RESIDENTIAL LIMITED | Director | 2016-02-22 | CURRENT | 2013-09-26 | Active | |
| PC CANAL LIMITED | Director | 2016-02-22 | CURRENT | 2015-07-31 | Active | |
| WARDROBE PLACE LIMITED | Director | 2016-02-22 | CURRENT | 1950-06-13 | Active | |
| WARDROBE COURT LIMITED | Director | 2016-02-22 | CURRENT | 1948-09-22 | Active | |
| UNION PROPERTY HOLDINGS (LONDON) LIMITED | Director | 2016-02-22 | CURRENT | 1946-11-16 | Active | |
| THE MARY STREET ESTATE LIMITED | Director | 2016-02-22 | CURRENT | 1894-11-27 | Active | |
| UNION PROPERTY CORPORATION LIMITED | Director | 2016-02-22 | CURRENT | 1960-07-12 | Active | |
| BLD (A) LIMITED | Director | 2016-02-22 | CURRENT | 1949-04-12 | Active - Proposal to Strike off | |
| BLD PROPERTY HOLDINGS LIMITED | Director | 2016-02-22 | CURRENT | 1964-10-20 | Active | |
| LONEBRIDGE UK LIMITED | Director | 2016-02-22 | CURRENT | 1996-12-13 | Active | |
| BLD (EBURY GATE) LIMITED | Director | 2016-02-22 | CURRENT | 1999-10-22 | Active - Proposal to Strike off | |
| HORNDRIFT LIMITED | Director | 2016-02-22 | CURRENT | 1999-11-04 | Active | |
| BLMH CENTRE LIMITED | Director | 2016-02-22 | CURRENT | 2000-02-02 | Active | |
| BL DAVIDSON LIMITED | Director | 2016-02-22 | CURRENT | 2001-05-21 | Active | |
| STOCKTON RETAIL PARK LIMITED | Director | 2016-02-22 | CURRENT | 2005-06-23 | Active | |
| BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2006-11-17 | Active | |
| 18-20 CRAVEN HILL GARDENS LIMITED | Director | 2016-02-22 | CURRENT | 2011-06-13 | Active | |
| SOUTHGATE LP (NOMINEE 1) LIMITED | Director | 2018-05-22 | CURRENT | 2005-04-06 | Active | |
| SOUTHGATE GENERAL PARTNER LIMITED | Director | 2018-05-22 | CURRENT | 2005-02-07 | Active | |
| EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED | Director | 2018-03-15 | CURRENT | 2007-11-08 | Active | |
| BL TUNBRIDGE WELLS LIMITED | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR CHARLES ALEXANDER RICHARD MOUNTFORD | ||
| SECRETARY'S DETAILS CHNAGED FOR AVIVA COMPANY SECRETARIAL SERVICES LIMITED on 2024-03-27 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| Director's details changed for Mr Chris Wilkinson on 2024-03-27 | ||
| Change of details for Southgate General Partner Limited as a person with significant control on 2024-03-27 | ||
| REGISTERED OFFICE CHANGED ON 27/03/24 FROM St Helen's 1 Undershaft London EC3P 3DQ United Kingdom | ||
| APPOINTMENT TERMINATED, DIRECTOR LOUISA FRANCESCA STANTON HOLMES | ||
| DIRECTOR APPOINTED MR CHARLES ALEXANDER RICHARD MOUNTFORD | ||
| CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
| Second filing of director appointment of Ms Louisa Francesca Stanton Holmes | ||
| DIRECTOR APPOINTED MS LOUISA FRANCESCA STANTON HOLMES | ||
| APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES STALLWOOD | ||
| DIRECTOR APPOINTED MR CHRIS WILKINSON | ||
| CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR MATTHEW JAMES REED | ||
| APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE RAVEN | ||
| APPOINTMENT TERMINATED, DIRECTOR IMOGEN CATHERINE LINGARD EBBS | ||
| DIRECTOR APPOINTED MR TIM RUSSELL | ||
| DIRECTOR APPOINTED MS ANNALISE JALLAND | ||
| AP01 | DIRECTOR APPOINTED MS ANNALISE JALLAND | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES | |
| APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM LEONARD HOOK | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM LEONARD HOOK | |
| DIRECTOR APPOINTED BENJAMIN JAMES STALLWOOD | ||
| AP01 | DIRECTOR APPOINTED BENJAMIN JAMES STALLWOOD | |
| AP01 | DIRECTOR APPOINTED IMOGEN EBBS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE JANE MCCALL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM LEONARD HOOK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RHYS EVANS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CH01 | Director's details changed for Mrs Amanda Jane Raven on 2019-11-18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES MCNUFF | |
| AP01 | DIRECTOR APPOINTED MR THOMAS ROBSON | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| AP01 | DIRECTOR APPOINTED MRS AMANDA JANE RAVEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES REED | |
| LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES REED | |
| AP01 | DIRECTOR APPOINTED MR. JONATHAN CHARLES MCNUFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAUREN OBBARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW REED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BARBER | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR BARRY STEVEN HILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES LUSCOMBE | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/12/16 FROM No.1 Poultry London EC2R 8EJ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA RULE | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM RHYS EVANS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| AR01 | 06/04/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES REED | |
| AP01 | DIRECTOR APPOINTED MS CLAIRE ANN BARBER | |
| AP01 | DIRECTOR APPOINTED MS LAUREN ELIZABETH OBBARD | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JOHN FORSHAW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CREE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BARBER | |
| LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/04/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RAE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RAE | |
| AP01 | DIRECTOR APPOINTED MR EDWARD CREE | |
| AP01 | DIRECTOR APPOINTED MS CLAIRE ANN BARBER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN RICHARDS | |
| AP01 | DIRECTOR APPOINTED ANNA RULE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL LINDSEY | |
| LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/04/14 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 14 CORNHILL LONDON EC3V 3ND UNITED KINGDOM | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL CHARLES LUSCOMBE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES | |
| AP01 | DIRECTOR APPOINTED MR DARREN WINDSOR RICHARDS | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN MARK RAE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CASPER VERNOOIJ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ARIE DEN HARTOG | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 06/04/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 06/04/12 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: NO 1 POULTRY LONDON EC2R 8EJ UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM C/O MORLEY FUND MANAGEMENT NO 1 POULTRY LONDON EC2R 8EJ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SARGENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART HARRIS | |
| AP01 | DIRECTOR APPOINTED MR CASPER VERNOOIJ | |
| AP01 | DIRECTOR APPOINTED MR ARIE WILLEM DEN HARTOG | |
| AR01 | 06/04/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED MR JOEL MARK WOODLIFFE LINDSEY | |
| AP01 | DIRECTOR APPOINTED MR STUART JOHN HARRIS | |
| AR01 | 06/04/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY SARGENT / 06/04/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 06/04/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR MICHEL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
| RES13 | RE S175 C A 2006 08/09/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JULIUS GOTTLIEB | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS MANSLEY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR MICHEL / 17/09/2007 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: 1 POULTRY LONDON EC2R 8EJ | |
| ELRES | S369(4) SHT NOTICE MEET 11/10/05 | |
| ELRES | S80A AUTH TO ALLOT SEC 11/10/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to SOUTHGATE LP (NOMINEE 2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SOUTHGATE LP (NOMINEE 2) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SOUTHGATE LP (NOMINEE 2) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of SOUTHGATE LP (NOMINEE 2) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SOUTHGATE LP (NOMINEE 2) LIMITED
Income
Government Income
We have not found government income sources for SOUTHGATE LP (NOMINEE 2) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SOUTHGATE LP (NOMINEE 2) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SOUTHGATE LP (NOMINEE 2) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHGATE LP (NOMINEE 2) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SOUTHGATE LP (NOMINEE 2) LIMITED any grants or awards. Ownership
We could not find any group structure information
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