SOUTHGATE GLOBAL FINANCE LIMITED
Overview
| Company Name | SOUTHGATE GLOBAL FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13528544 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUTHGATE GLOBAL FINANCE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SOUTHGATE GLOBAL FINANCE LIMITED located?
| Registered Office Address | Sterling House Hamlin Way Hardwick Narrows Ind. Estate PE30 4NG King's Lynn United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHGATE GLOBAL FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 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 SOUTHGATE GLOBAL FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2025 |
| Overdue | No |
What are the latest filings for SOUTHGATE GLOBAL FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 135285440003, created on Dec 31, 2025 | 24 pages | MR01 | ||||||||||||||||||
Termination of appointment of Daniel Jon Brasier as a director on Nov 30, 2025 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 22 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 22, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2024
| 5 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Appointment of Mr Iain Graham Lennard as a director on Sep 11, 2023 | 2 pages | AP01 | ||||||||||||||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Jul 22, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Termination of appointment of Luke Domonic Mark Haggett as a director on Aug 03, 2023 | 1 pages | TM01 | ||||||||||||||||||
Registration of charge 135285440002, created on Jul 26, 2023 | 56 pages | MR01 | ||||||||||||||||||
Appointment of Mr Graeme Andrew Barnes as a director on Jul 17, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Harshad Valji Gorasia as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Sub-division of shares on Feb 01, 2023 | 4 pages | SH02 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 01, 2023
| 4 pages | SH01 | ||||||||||||||||||
Sub-division of shares on Feb 01, 2023 | 4 pages | SH02 | ||||||||||||||||||
Termination of appointment of Philip Ellis as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Daniel Jon Brasier as a director on Mar 06, 2023 | 2 pages | AP01 | ||||||||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||||||||||||||||||
Who are the officers of SOUTHGATE GLOBAL FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNES, Graeme Andrew | Director | Hamlin Way Hardwick Narrows Ind. Estate PE30 4NG King's Lynn Sterling House United Kingdom | United Kingdom | British | 277631800001 | |||||
| GORASIA, Harshad Valji | Director | Hamlin Way Hardwick Narrows Ind. Estate PE30 4NG King's Lynn Sterling House United Kingdom | United Kingdom | British | 252428220001 | |||||
| JAMIESON, Alan Rae Dalziel | Director | Hamlin Way Hardwick Narrows Ind. Estate PE30 4NG King's Lynn Sterling House United Kingdom | England | British | 31138330004 | |||||
| LENNARD, Iain Graham | Director | Hamlin Way Hardwick Narrows Ind. Estate PE30 4NG King's Lynn Sterling House United Kingdom | United Kingdom | British | 318986970001 | |||||
| BRASIER, Daniel Jon | Director | Hamlin Way Hardwick Narrows Ind. Estate PE30 4NG King's Lynn Sterling House United Kingdom | United Kingdom | British | 307415030001 | |||||
| ELLIS, Philip | Director | Hamlin Way Hardwick Narrows Ind. Estate PE30 4NG King's Lynn Sterling House United Kingdom | United Kingdom | British | 292198590002 | |||||
| HAGGETT, Luke Domonic Mark | Director | Hamlin Way Hardwick Narrows Ind. Estate PE30 4NG King's Lynn Sterling House United Kingdom | England | British | 270764890001 | |||||
| HAMILTON-ALLEN, Matthew Alexander Llewellyn | Director | Hamlin Way Hardwick Narrows Ind. Estate PE30 4NG King's Lynn Sterling House United Kingdom | United Kingdom | British | 278725760001 | |||||
| JONES, Oliver John Tudor | Director | Hamlin Way Hardwick Narrows Ind. Estate PE30 4NG King's Lynn Sterling House United Kingdom | United Kingdom | British | 178853740001 | |||||
| KEMBER, Matthew William | Director | Hamlin Way Hardwick Narrows Ind. Estate PE30 4NG King's Lynn Sterling House United Kingdom | England | British | 286406200001 |
Who are the persons with significant control of SOUTHGATE GLOBAL FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Southgate Global Holdings Limited | Jul 26, 2021 | Hamlin Way Hardwick Narrows Ind. Estate PE30 4NG King's Lynn Sterling House United Kingdom | No | ||||||||||
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Natures of Control
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| Huntsmoor Nominees Limited | Jul 23, 2021 | New Street Square EC4A 3TW London 5 United Kingdom | Yes | ||||||||||
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Natures of Control
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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. - license: CC0