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Companies House/London/Company profile

THE SOUTHGATE CLUB LTD

Active
06719365·incorporated 2008-10-09

THE SOUTHGATE CLUB LTD is an active UK private limited company, incorporated on 9 October 2008 at Companies House (number 06719365; OpenRegistry canonical ID GB-06719365-the-southgate-club-ltd). Sophymarine's OpenRegistry classifies it under SIC 94990 (Activities of other membership organizations n.e.c.), one of 10,093 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-10-09
Registered Address
17 CHASE SIDE, SOUTHGATE, LONDON, N14 5BP
SIC
94990 — Activities of other membership organizations n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-05-04. Next confirmation statement due 2027-05-18.

Persons with significant control

THE SOUTHGATE CLUB LTD has 3 persons with significant control on file:

  • Mr Marek Niall Pospieszalski born 1954 resident in England, British national. Notified 2020-05-13.
    • Has significant influence or control
  • Mr Trevor John Canton born 1952 resident in England, British national. Notified 2022-05-10.
    • Has significant influence or control
  • Mr Andrew Jeremy Thornton born 1966 resident in United Kingdom, British national. Notified 2025-05-11.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • The company has contacted the PSC but received no response.

10 historical PSC records have ceased:

  • Mr Marek Niall Pospieszalski born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2020-05-05.
    • Has significant influence or control
  • Mr Frederick William Potter born 1950 resident in England, British national. Notified 2020-05-13. Ceased 2026-05-17.
    • Has significant influence or control
  • Mr John Joseph Lynch born 1947 resident in England, British national. Notified 2020-05-13. Ceased 2023-05-15.
    • Has significant influence or control
  • Ms Nicol Charitou born 1961 resident in England, British national. Notified 2020-05-13. Ceased 2026-05-17.
    • Has significant influence or control
  • Mr Sunil Chawla born 1958 resident in England, British national. Notified 2020-05-13. Ceased 2023-03-12.
    • Has significant influence or control
  • Mr Frederick Thomas Hall born 1932 resident in England, British national. Notified 2020-05-13. Ceased 2023-05-15.
    • Has significant influence or control
  • Mr Philip Anthony Ransome born 1952 resident in England, British national. Notified 2020-05-13. Ceased 2021-03-18.
    • Has significant influence or control
  • Mr Duncan Mark Parmenter born 1969 resident in England, British national. Notified 2024-05-05. Ceased 2026-05-10.
    • Has significant influence or control
  • Mr Simon Vaughan Gillingham born 1956 resident in England, British national. Notified 2024-05-05. Ceased 2026-02-15.
    • Has significant influence or control
  • (unnamed). Notified 2020-04-25. Ceased 2020-08-08.

Previous names

THE SOUTHGATE CLUB LTD has previously traded as:

  • THE SOUTHGATE MEMBERS' CLUB LTD (until 2008-10-16)

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