SOUTHWARK GP 2 LIMITED

Overview

Company Name	SOUTHWARK GP 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08629373
Jurisdiction	England/Wales
Date of Creation	Jul 29, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOUTHWARK GP 2 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SOUTHWARK GP 2 LIMITED located?

Registered Office Address	70 Grosvenor Street W1K 3JP London
Undeliverable Registered Office Address	No

What are the latest accounts for SOUTHWARK GP 2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SOUTHWARK GP 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2026
Next Confirmation Statement Due	Aug 13, 2026
Next Confirmation Statement Made Up To	Jul 30, 2025
Overdue	No

What are the latest filings for SOUTHWARK GP 2 LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2025	legacy	1 pages	AGREEMENT2

Nov 26, 2025	legacy	3 pages	GUARANTEE2

Nov 26, 2025	legacy	80 pages	PARENT_ACC

Nov 26, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	34 pages	AA

Aug 04, 2025	Confirmation statement made on Jul 30, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Termination of appointment of Rachel Dickie as a director on Mar 31, 2025	1 pages	TM01

Jul 31, 2024	Confirmation statement made on Jul 30, 2024 with no updates	3 pages	CS01

Jul 30, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	37 pages	AA

Jul 27, 2024	legacy	80 pages	PARENT_ACC

Jul 27, 2024	legacy	1 pages	AGREEMENT2

Jul 27, 2024	legacy	3 pages	GUARANTEE2

Jul 27, 2024	legacy	80 pages	PARENT_ACC

Jul 27, 2024	legacy	1 pages	AGREEMENT2

May 23, 2024	Appointment of Ms Stephanie Frances Ball as a director on May 20, 2024	2 pages	AP01

May 23, 2024	Appointment of Ms Rachel Dickie as a director on May 20, 2024	2 pages	AP01

Apr 11, 2024	Termination of appointment of Anna Clare Bond as a director on Apr 05, 2024	1 pages	TM01

Feb 07, 2024	Director's details changed for Mr Alastair Insall on Feb 07, 2024	2 pages	CH01

Jan 29, 2024	Termination of appointment of Heather Caryn Topel as a director on Jan 26, 2024	1 pages	TM01

Aug 02, 2023	Confirmation statement made on Jul 30, 2023 with no updates	3 pages	CS01

Jun 20, 2023	Full accounts made up to Dec 31, 2022	44 pages	AA

Dec 16, 2022	Termination of appointment of Christopher James Jukes as a director on Nov 30, 2022	1 pages	TM01

Dec 15, 2022	Termination of appointment of Michelle Kite as a director on Nov 30, 2022	1 pages	TM01

Dec 12, 2022	Appointment of Mr Alastair Insall as a director on Dec 01, 2022	2 pages	AP01

Dec 09, 2022	Appointment of Mrs Anna Clare Bond as a director on Dec 01, 2022	2 pages	AP01

Dec 09, 2022	Appointment of Mrs Deborah Clare Lee as a director on Nov 28, 2022	2 pages	AP01

View All Filings

Who are the officers of SOUTHWARK GP 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOYCE, Fiona Clare Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 01, 2022		Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom				294322880001
BALL, Stephanie Frances Grosvenor Street W1K 3JP London 70	May 20, 2024		Director	Grosvenor Street W1K 3JP London 70	United Kingdom	British	1981-11	276248200001
INSALL, Alastair Grosvenor Street W1K 3JP London 70	Dec 01, 2022		Director	Grosvenor Street W1K 3JP London 70	United Kingdom	British	1984-4	278478680002
LEE, Deborah Clare Grosvenor Street W1K 3JP London 70 United Kingdom	Nov 28, 2022		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1976-2	191892160001
LEWIS, Derek John Grosvenor Street W1K 3JP London 70 United Kingdom	Jun 07, 2018	Mar 31, 2022	Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom				247194810001
ROBINSON, Katharine Emma Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 29, 2013	Jun 07, 2018	Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom				180174170001
BAX, William Robert Grosvenor Street W1K 3JP London 70 United Kingdom	Jan 05, 2017	Jun 01, 2018	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1978-8	160323420004
BLUNDELL, Roger Frederick Crawford Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 29, 2013	Nov 25, 2022	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1962-8	56525730002
BOND, Anna Clare Grosvenor Street W1K 3JP London 70 England England	Dec 01, 2022	Apr 05, 2024	Director	Grosvenor Street W1K 3JP London 70 England England	United Kingdom	British	1981-5	205477240005
BOND, Anna Clare Grosvenor Street W1K 3JP London 70 England England	Jul 01, 2020	Jan 14, 2022	Director	Grosvenor Street W1K 3JP London 70 England England	United Kingdom	British	1981-5	205477240005
CURRY, Mark Richard Grosvenor Street W1K 3JP London 70 England England	Dec 12, 2016	Sep 29, 2017	Director	Grosvenor Street W1K 3JP London 70 England England	England	British	1977-9	220500840001
DICKIE, Rachel Grosvenor Street W1K 3JP London 70 United Kingdom	May 20, 2024	Mar 31, 2025	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1984-7	205986430001
DOYLE, Andrew James Grosvenor Street W1K 3JP London 70 England England	Dec 12, 2016	Dec 31, 2019	Director	Grosvenor Street W1K 3JP London 70 England England	United Kingdom	British	1979-6	220501020001
GRIFFITH, Andrew Mark Grosvenor Street W1K 3JP London 70 England England	Dec 12, 2016	Nov 30, 2019	Director	Grosvenor Street W1K 3JP London 70 England England	England	British	1978-5	167131010001
HARDING-ROOTS, Simon Geoffrey Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 04, 2016	Jun 30, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1968-4	197442980001
HENDERSON, Chantal Antonia Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 28, 2016	Dec 31, 2019	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1975-12	191896220002
JUKES, Christopher James Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 01, 2020	Nov 30, 2022	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1978-4	186481960002
JUKES, Christopher James Grosvenor Street W1K 3JP London 70 United Kingdom	Sep 05, 2019	Dec 31, 2019	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1978-4	186481960002
KITE, Michelle Grosvenor Street W1K 3JP London 70	Jan 17, 2022	Nov 30, 2022	Director	Grosvenor Street W1K 3JP London 70	United Kingdom	British	1965-8	264007570001
LEE, Deborah Clare Grosvenor Street W1K 3JP London 70 United Kingdom	Oct 17, 2014	Sep 05, 2019	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1976-2	191892160001
LYTRIDES, Michael Costadinos Grosvenor Street W1K 3JP London 70 United Kingdom	May 21, 2018	Dec 31, 2019	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1969-11	246589620001
MAIR, Ian Douglas Grosvenor Street W1K 3JP London 70 England England	Aug 09, 2013	Jun 20, 2014	Director	Grosvenor Street W1K 3JP London 70 England England	Scotland	British	1973-7	277994520001
MCWILLIAM, Craig David, Mr. Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 28, 2016	Jan 10, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1972-1	152487970001
MCWILLIAM, Craig David, Mr. Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 29, 2013	May 01, 2014	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1972-1	152487970001
MENDONCA, Jorge Emanuel Grosvenor Street W1K 3JP London 70 United Kingdom	Jan 01, 2020	Jun 30, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1963-7	182865630001
POWELL, Richard Ian Grosvenor Street W1K 3JP London 70 United Kingdom	May 01, 2014	Apr 28, 2016	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1968-12	185471140002
RAYNOR, James Gilles Grosvenor Street W1K 3JP London 70	Jan 01, 2020	Jun 30, 2020	Director	Grosvenor Street W1K 3JP London 70	United Kingdom	British	1973-7	103011950003
RENSHAW, Thomasin Grosvenor Street W1K 3JP London 70 England England	Dec 12, 2016	Dec 31, 2019	Director	Grosvenor Street W1K 3JP London 70 England England	United Kingdom	British	1978-3	220501030001
RODGERS, Katherine Julia Grosvenor Street W1K 3JP London 70 United Kingdom	Jan 18, 2016	May 21, 2018	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1984-4	185831690010
SCHWARZ-RUNER, Ulrike Grosvenor Street W1K 3JP London 70 United Kingdom	Aug 09, 2013	Apr 28, 2016	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	Austrian	1971-4	156709930002
TOPEL, Heather Caryn Grosvenor Street W1K 3JP London 70	Dec 16, 2020	Jan 26, 2024	Director	Grosvenor Street W1K 3JP London 70	United Kingdom	British,American	1978-7	181419970001
VERNON, Peter Sean Liskeard Gardens SE3 0PE London 17 United Kingdom	Aug 09, 2013	Dec 31, 2016	Director	Liskeard Gardens SE3 0PE London 17 United Kingdom	United Kingdom	British	1959-7	104440260001
WINKLER, Karl Robert Grosvenor Street W1K 3JP London 70 England England	Dec 12, 2016	Dec 15, 2017	Director	Grosvenor Street W1K 3JP London 70 England England	United Kingdom	British	1963-12	220501150001
YALDRON, David John Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 29, 2013	Apr 28, 2017	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1974-6	174078510002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTHWARK GP 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Southwark Gp 1 Limited

Apr 06, 2016

Grosvenor Street

W1K 3JP London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	8629348

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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