SG

SOUTHWARK GP 1 LIMITED

Active

Company number 08629348

London · Incorporated 29 July 2013

70 Grosvenor Street, London, W1K 3JP

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 29 July 2013 and registered in England and Wales, SOUTHWARK GP 1 LIMITED remains an active private limited company, now trading for 13 years. Its registered office is at 70 Grosvenor Street, London, W1K 3JP. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Grosvenor Property Asset Management Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: INSALL, Alastair (appointed 1 December 2022) and RAE, Jonathan Mark (appointed 1 July 2026). BOYCE, Fiona Clare serves as company secretary (appointed 1 April 2022). The company has been served by 32 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2025, on 1 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 30 July 2026. The next is due by 13 August 2027. 107 filings are recorded against the company at Companies House, most recently an accounts filing on 1 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 July 2026
Next due
13 August 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED (100.0%)
Total shares
100
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 — —
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

RJ
RAE, Jonathan Mark
Director
1 July 2026
IA
INSALL, Alastair
Director
1 December 2022
BF
BOYCE, Fiona Clare
Secretary
1 April 2022
DR
DICKIE, Rachel
Director · Resigned
20 May 2024
BS
BALL, Stephanie Frances
Director · Resigned
20 May 2024
KM
KITE, Michelle
Director · Resigned
17 January 2022
TH
TOPEL, Heather Caryn
Director · Resigned
16 December 2020
BA
BOND, Anna Clare
Director · Resigned
1 July 2020
MJ
MENDONCA, Jorge Emanuel
Director · Resigned
1 January 2020
RJ
RAYNOR, James Gilles
Director · Resigned
1 January 2020
JC
JUKES, Christopher James
Director · Resigned
5 September 2019
LD
LEWIS, Derek John
Secretary · Resigned
7 June 2018
LM
LYTRIDES, Michael Costadinos
Director · Resigned
21 May 2018
BW
BAX, William Robert
Director · Resigned
5 January 2017
CM
CURRY, Mark Richard
Director · Resigned
12 December 2016
WK
WINKLER, Karl Robert
Director · Resigned
12 December 2016
GA
GRIFFITH, Andrew Mark
Director · Resigned
12 December 2016
DA
DOYLE, Andrew James
Director · Resigned
12 December 2016
RT
RENSHAW, Thomasin
Director · Resigned
12 December 2016
HC
HENDERSON, Chantal Antonia
Director · Resigned
28 April 2016
HS
HARDING-ROOTS, Simon Geoffrey
Director · Resigned
4 April 2016
RK
RODGERS, Katherine Julia
Director · Resigned
18 January 2016
LD
LEE, Deborah Clare
Director · Resigned
17 October 2014
PR
POWELL, Richard Ian
Director · Resigned
1 May 2014
MI
MAIR, Ian Douglas
Director · Resigned
9 August 2013
SU
SCHWARZ-RUNER, Ulrike
Director · Resigned
9 August 2013
VP
VERNON, Peter Sean
Director · Resigned
9 August 2013
MC
MCWILLIAM, Craig David, Mr.
Director · Resigned
29 July 2013
YD
YALDRON, David John
Director · Resigned
29 July 2013
RK
ROBINSON, Katharine Emma
Secretary · Resigned
29 July 2013
BR
BLUNDELL, Roger Frederick Crawford
Director · Resigned
29 July 2013

Persons with significant control

PS
Grosvenor Property Asset Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
1 September 2026 View
Legacy
Other
1 September 2026 View
Legacy
Accounts
1 September 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2026 View
Termination Director Company With Name Termination Date
Officers
14 July 2026 View
Appoint Person Director Company With Name Date
Officers
14 July 2026 View
Termination Director Company With Name Termination Date
Officers
18 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2025 View
Legacy
Other
9 July 2025 View
Legacy
Other
9 July 2025 View
Legacy
Accounts
9 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Legacy
Other
27 July 2024 View
Legacy
Other
27 July 2024 View
Legacy
Accounts
27 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 July 2024 View
Appoint Person Director Company With Name Date
Officers
23 May 2024 View
Appoint Person Director Company With Name Date
Officers
23 May 2024 View
Termination Director Company With Name Termination Date
Officers
11 April 2024 View
Change Person Director Company With Change Date
Officers
7 February 2024 View
Termination Director Company With Name Termination Date
Officers
29 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023 View
Accounts With Accounts Type Full
Accounts
16 June 2023 View
Termination Director Company With Name Termination Date
Officers
16 December 2022 View
Termination Director Company With Name Termination Date
Officers
15 December 2022 View
Appoint Person Director Company With Name Date
Officers
12 December 2022 View
Termination Director Company With Name Termination Date
Officers
9 December 2022 View
Appoint Person Director Company With Name Date
Officers
9 December 2022 View
Appoint Person Director Company With Name Date
Officers
9 December 2022 View
Accounts With Accounts Type Full
Accounts
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
14 February 2022 View
Termination Director Company With Name Termination Date
Officers
11 February 2022 View
Accounts With Accounts Type Full
Accounts
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2021 View
Appoint Person Director Company With Name Date
Officers
23 December 2020 View
Accounts With Accounts Type Full
Accounts
20 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2020 View
Appoint Person Director Company With Name Date
Officers
13 July 2020 View
Termination Director Company With Name Termination Date
Officers
3 July 2020 View
Termination Director Company With Name Termination Date
Officers
3 July 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Appoint Person Director Company With Name Date
Officers
2 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2020 View
Termination Director Company With Name Termination Date
Officers
15 January 2020 View
Termination Director Company With Name Termination Date
Officers
10 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Termination Director Company With Name Termination Date
Officers
5 September 2019 View
Appoint Person Director Company With Name Date
Officers
5 September 2019 View
Accounts With Accounts Type Small
Accounts
24 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2019 View
Accounts With Accounts Type Dormant
Accounts
10 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
7 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
1 June 2018 View
Termination Director Company With Name Termination Date
Officers
21 May 2018 View
Appoint Person Director Company With Name Date
Officers
21 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2018 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Termination Director Company With Name Termination Date
Officers
29 September 2017 View
Accounts With Accounts Type Dormant
Accounts
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Termination Director Company With Name Termination Date
Officers
28 April 2017 View
Change Person Director Company With Change Date
Officers
12 January 2017 View
Appoint Person Director Company With Name Date
Officers
5 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
13 December 2016 View
Appoint Person Director Company With Name Date
Officers
13 December 2016 View
Appoint Person Director Company With Name Date
Officers
13 December 2016 View
Appoint Person Director Company With Name Date
Officers
13 December 2016 View
Appoint Person Director Company With Name Date
Officers
13 December 2016 View
Auditors Resignation Company
Auditors
20 October 2016 View
Accounts With Accounts Type Dormant
Accounts
19 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Appoint Person Director Company With Name Date
Officers
4 May 2016 View
Appoint Person Director Company With Name Date
Officers
3 May 2016 View
Termination Director Company With Name Termination Date
Officers
29 April 2016 View
Termination Director Company With Name Termination Date
Officers
29 April 2016 View
Appoint Person Director Company With Name Date
Officers
6 April 2016 View
Appoint Person Director Company With Name Date
Officers
22 January 2016 View
Change Person Director Company With Change Date
Officers
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Change Person Director Company With Change Date
Officers
29 July 2015 View
Change Person Secretary Company With Change Date
Officers
29 July 2015 View
Accounts With Accounts Type Full
Accounts
19 March 2015 View
Appoint Person Director Company With Name Date
Officers
17 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Termination Director Company With Name
Officers
23 June 2014 View
Appoint Person Director Company With Name
Officers
12 May 2014 View
Termination Director Company With Name
Officers
12 May 2014 View
Change Account Reference Date Company Current Extended
Accounts
15 August 2013 View
Appoint Person Director Company With Name
Officers
14 August 2013 View
Appoint Person Director Company With Name
Officers
14 August 2013 View
Appoint Person Director Company With Name
Officers
14 August 2013 View
Incorporation Company
Incorporation
29 July 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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