Southwark GP 1 Limited
Company 08629348 Active
Company details
| Number | 08629348 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/2013 |
| Address | 70 GROSVENOR STREET, LONDON, W1K 3JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Grosvenor Property Asset Management Limited
ownership of shares 75-100% voting rights 75-100%
Officers (30)
- Insall, Alastair Director · appointed 2022
- LEE, Deborah Clare Director · appointed 2022
- Boyce, Fiona Clare Secretary · appointed 2022
- Dickie, Rachel Former Director · appointed 2024 · resigned 2025
- Ball, Stephanie Frances Former Director · appointed 2024 · resigned 2026
- Bond, Anna Clare Former Director · appointed 2022 · resigned 2024
- Kite, Michelle Former Director · appointed 2022 · resigned 2022
- Topel, Heather Caryn Former Director · appointed 2020 · resigned 2024
- Jukes, Christopher James Former Director · appointed 2020 · resigned 2022
- Mendonca, Jorge Emanuel Former Director · appointed 2020 · resigned 2020
- Raynor, James Gilles Former Director · appointed 2020 · resigned 2020
- Lewis, Derek John Former Secretary · appointed 2018 · resigned 2022
- Lytrides, Michael Costadinos Former Director · appointed 2018 · resigned 2019
- BAX, William Robert Former Director · appointed 2017 · resigned 2018
- Curry, Mark Richard Former Director · appointed 2016 · resigned 2017
- Griffith, Andrew Mark Former Director · appointed 2016 · resigned 2019
- Renshaw, Thomasin Former Director · appointed 2016 · resigned 2019
- Doyle, Andrew James Former Director · appointed 2016 · resigned 2019
- Winkler, Karl Robert Former Director · appointed 2016 · resigned 2017
- Mcwilliam, Craig David, Mr. Former Director · appointed 2016 · resigned 2020
- Henderson, Chantal Antonia Former Director · appointed 2016 · resigned 2019
- Harding-Roots, Simon Geoffrey Former Director · appointed 2016 · resigned 2020
- Rodgers, Katherine Julia Former Director · appointed 2016 · resigned 2018
- Powell, Richard Ian Former Director · appointed 2014 · resigned 2016
- Schwarz-Runer, Ulrike Former Director · appointed 2013 · resigned 2016
- Mair, Ian Douglas Former Director · appointed 2013 · resigned 2014
- Vernon, Peter Sean Former Director · appointed 2013 · resigned 2016
- Robinson, Katharine Emma Former Secretary · appointed 2013 · resigned 2018
- Yaldron, David John Former Director · appointed 2013 · resigned 2017
- Blundell, Roger Frederick Crawford Former Director · appointed 2013 · resigned 2022
Directors and officers on the Companies House record, current and former.
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