All Information about:

Name	Southgate General Partner Limited
Address	The British Land Co Plc York House 45 Seymour Street London W1H 7LX
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 February 2021
Company Register Address	80 Fenchurch Street London EC3M 4AE
Company No.	05355110 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Southgate General Partner Limited \| Acting ON Behalf of The Southgate Limited Partnership Mileflight Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

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Significant influence or control

GB British Land In Town Retail Limited Status: Active Notified: 06/04/2016 Companies House Number: 03325066 Nature of Control

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GB Norwich Union (Shareholder Gp) Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2023 Companies House Number: 03783750 Nature of Control

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Officers (14)

Source: Companies House

GB Aviva Company Secretarial Services Limited Fenchurch Street, London, United Kingdom, EC3M 4AE Status: Active Notified: 04/03/2005 Role: Corporate-Secretary Companies House Number: 02084205

Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 04/03/2005 Role: Secretary Nationality: British

Jalland, Annalise London, United Kingdom Status: Active Notified: 23/02/2022 Date of Birth: 06/1988 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

Mcclure, Keith London, United Kingdom Status: Active Notified: 22/12/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mountford, Charles Alexander Richard London, England Status: Active Notified: 15/03/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Reed, Matthew James London, England Status: Active Notified: 17/01/2023 Date of Birth: 05/1980 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

Russell, Tim London, United Kingdom Status: Active Notified: 13/01/2023 Date of Birth: 01/1981 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Wilkinson, Chris London, United Kingdom Status: Active Notified: 02/06/2023 Date of Birth: 10/1988 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Cree, Edward David Fleming London, England Status: Ceased Notified: 01/07/2014 Ceased: 07/05/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Holmes, Louisa Francesca Stanton London, England Status: Ceased Notified: 01/12/2023 Ceased: 15/03/2024 Occupation: Alternate Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcnuff, Jonathan Charles London, England Status: Ceased Notified: 02/06/2017 Ceased: 11/10/2019 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Rae, Jonathan Mark London, England Status: Ceased Notified: 27/09/2013 Ceased: 15/04/2015 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Raven, Amanda Jane London, United Kingdom Status: Ceased Notified: 22/05/2018 Ceased: 13/01/2023 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Taunt, Nick London, England Status: Ceased Notified: 01/10/2020 Ceased: 22/12/2023 Date of Birth: 02/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Southgate LP (Nominee 1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05415094 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Southgate LP (Nominee 2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05415093 Nature of Control