Southpoint Estates Limited
Company 03885905 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Andrew Badrudin Director · appointed 1999
- Nadine Anabelle Lapidus Director · appointed 2001
Directors past 6 years
- Andrew Badrudin Director · appointed 1999
- Nadine Anabelle Lapidus Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Andrew Badrudin Director · appointed 1999
- Nadine Anabelle Lapidus Director · appointed 2001
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hemphurst Limited 2 shared directors
- London Property Holdings Limited 2 shared directors
- ANB Properties LTD 2 shared directors
- Point Capital Limited 2 shared directors
- Southpoint Capital Limited 2 shared directors
- Northpoint Capital Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03885905 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/1999 |
| Address | HAMPDEN HOUSE, 76 DURHAM ROAD, LONDON, SW20 0TL |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andrew Badrudin
25-50% shares, 25-50% voting, appoints directors · notified 2022-08-24 - Andrew Badrudin ceased 2021-09-10
25-50% shares · notified 2016-11-12 - Rose Karen Badrudin ceased 2024-12-12
25-50% shares (trust), 25-50% voting · notified 2022-10-20 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ANB Properties LTD ceased 2025-11-24
75-100% shares · notified 2021-09-09
Officers (4)
- Nadine Anabelle Lapidus Director · appointed 2001
- Andrew Badrudin Director · appointed 1999
- Andrew Nizam Badrudin Secretary · appointed 1999
Show 1 former officer
- Duncan Guy Talbot Brisbane Director · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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