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SOUTHPOINT ESTATES LIMITED

Active
03885905·incorporated 1999-11-30

SOUTHPOINT ESTATES LIMITED is an active UK private limited company, incorporated on 30 November 1999 at Companies House (number 03885905; OpenRegistry canonical ID GB-03885905-southpoint-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-11-30
Registered Address
HAMPDEN HOUSE, 76 DURHAM ROAD, LONDON, SW20 0TL, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Mortgages and charges

10 charges recorded against the company at Companies House: 4 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

SOUTHPOINT ESTATES LIMITED has 1 person with significant control on file:

  • Mr Andrew Nizam Badrudin born 1975 resident in England, British national. Notified 2022-08-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Andrew Nizam Badrudin born 1975 resident in England, British national. Notified 2016-11-12. Ceased 2021-09-10.
    • Owns 25–50% of shares
  • Mr Nizam Badrudin born 1937 resident in England, British national. Notified 2022-10-20. Ceased 2024-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Rose Karen Badrudin born 1939 resident in England, German national. Notified 2022-10-20. Ceased 2024-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Northpoint Foundation Trust. Notified 2021-09-10. Ceased 2022-08-24.
    • Owns 25–50% of shares
  • Mr Nizam Badrudin born 1937 resident in England, British national. Notified 2025-10-22. Ceased 2025-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

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