Southgate Global Finance Limited. Head office in King's Lynn. Check Director.

Southgate Global Finance Limited, King's Lynn

Southgate Global Finance Limited is a private limited company. Located at Sterling House Hamlin Way, Hardwick Narrows Ind. Estate, King's Lynn PE30 4NG, the above-mentioned 2 years old firm was incorporated on 2021-07-23 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
5 directors can be found in this enterprise: Iain L. (appointed on 11 September 2023), Graeme B. (appointed on 17 July 2023), Harshad G. (appointed on 01 July 2023).

About
Name: Southgate Global Finance Limited
Number: 13528544
Incorporation date: 2021-07-23
End of financial year: 31 December


Address:	Sterling House Hamlin Way Hardwick Narrows Ind. Estate King's Lynn PE30 4NG
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Southgate Global Holdings Limited

26 July 2021

Address	Sterling House Hamlin Way, Hardwick Narrows Ind. Estate, King's Lynn, PE30 4NG, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13528536
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Huntsmoor Nominees Limited

23 July 2021 - 26 July 2021

Address	5 New Street Square, London, EC4A 3TW, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	637246
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Southgate Global Finance Limited confirmation statement filing is 2023-08-05. The latest one was sent on 2022-07-22. The date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 December 2021.

2 persons of significant control are reported in the official register, namely: Southgate Global Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Hamlin Way, Hardwick Narrows Ind. Estate, PE30 4NG King's Lynn. Huntsmoor Nominees Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at New Street Square, EC4A 3TW London.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2023/09/11. filed on: 5th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/09/11. filed on: 5th, February 2024 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2022/12/30 filed on: 20th, December 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2023/07/22 filed on: 22nd, November 2023 \| confirmation statement	Free Download (6 pages)
TM01	2023/08/03 - the day director's appointment was terminated filed on: 3rd, August 2023 \| officers	Free Download (1 page)
MR01	Registration of charge 135285440002, created on 2023/07/26 filed on: 27th, July 2023 \| mortgage	Free Download (56 pages)
AP01	New director appointment on 2023/07/01. filed on: 17th, July 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/07/17. filed on: 17th, July 2023 \| officers	Free Download (2 pages)
SH02	Sub-division of shares on 2023/02/01 filed on: 4th, May 2023 \| capital	Free Download (4 pages)
SH01	1.20 GBP is the capital in company's statement on 2023/02/01 filed on: 28th, April 2023 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on 2023/02/01 filed on: 27th, April 2023 \| capital	Free Download (4 pages)
TM01	2023/03/31 - the day director's appointment was terminated filed on: 4th, April 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/03/06. filed on: 31st, March 2023 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, March 2023 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 14th, March 2023 \| incorporation	Free Download (44 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 10th, January 2023 \| accounts	Free Download (19 pages)
AP01	New director appointment on 2022/09/14. filed on: 27th, September 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/07/22 filed on: 22nd, September 2022 \| confirmation statement	Free Download (4 pages)
CH01	On 2022/02/03 director's details were changed filed on: 10th, February 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/02/03. filed on: 4th, February 2022 \| officers	Free Download (2 pages)
TM01	2021/12/24 - the day director's appointment was terminated filed on: 28th, January 2022 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 2021/08/19 filed on: 19th, August 2021 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2021/08/19. New Address: Sterling House Hamlin Way Hardwick Narrows Ind. Estate King's Lynn PE30 4NG. Previous address: Nova South 160 Victoria Street London SW1E 5LB United Kingdom filed on: 19th, August 2021 \| address	Free Download (1 page)
AP01	New director appointment on 2021/08/13. filed on: 19th, August 2021 \| officers	Free Download (2 pages)
MR01	Registration of charge 135285440001, created on 2021/08/13 filed on: 19th, August 2021 \| mortgage	Free Download (23 pages)
AP01	New director appointment on 2021/08/13. filed on: 19th, August 2021 \| officers	Free Download (2 pages)
TM01	2021/08/13 - the day director's appointment was terminated filed on: 19th, August 2021 \| officers	Free Download (1 page)
TM01	2021/08/13 - the day director's appointment was terminated filed on: 19th, August 2021 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2021/07/26 filed on: 12th, August 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/07/26 filed on: 12th, August 2021 \| persons with significant control	Free Download (1 page)
AA01	Current accounting period shortened to 2021/12/31, originally was 2022/07/31. filed on: 27th, July 2021 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, July 2021 \| incorporation	Free Download (55 pages)
SH01	1.00 GBP is the capital in company's statement on 2021/07/23 capital

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