The Governance RegisterEdition 2026 · Compiled 12th July 2026

Southwark GP 1 Limited

Company 08629348 Active

Company details

Number08629348
StatusActive
TypePrivate Limited Company
Incorporated29/07/2013
Address70 GROSVENOR STREET, LONDON, W1K 3JP
Accounts next due30/09/2026
Accounts last made up31/12/2024

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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