All Information about:

Name	Southside General Partner Limited
Address	100 Victoria Street London SW1E 5JL
VAT ID	no VAT ID available
Company No.	10529680 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Land Securities Portfolio Management Limited Status: Active Notified: 24/07/2017 Companies House Number: 03934750 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Land Securities Partnerships Limited Status: Ceased Notified: 16/12/2016 Ceased: 24/07/2017 Companies House Number: 03874007 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (9)

Source: Companies House

Chapman, Joanna London, United Kingdom Status: Active Notified: 18/07/2022 Date of Birth: 07/1981 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Fukuta, Amir Portman Square House, London, United Kingdom Status: Active Notified: 04/06/2018 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ginn, Edward Frederick Henley-On-Thames, United Kingdom Status: Active Notified: 13/04/2017 Date of Birth: 03/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ls Company Secretaries Limited, London, England Status: Active Notified: 16/12/2016 Role: Secretary

Petts, Ian London, United Kingdom Status: Active Notified: 18/07/2022 Date of Birth: 10/1963 Occupation: Legal Director Role: Director Country of Residence: United Kingdom Nationality: British

Russell, Andrew Jonathan London, United Kingdom Status: Active Notified: 18/07/2022 Date of Birth: 08/1972 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Wade, Jason Hunt London, United Kingdom Status: Active Notified: 21/11/2023 Occupation: Head Of Retail Investment Role: Director Country of Residence: England Nationality: British

Bramley, Ian Scott London, United Kingdom Status: Ceased Notified: 06/05/2022 Ceased: 21/11/2023 Date of Birth: 01/1963 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Khiroya, Deepan Rasiklal London, United Kingdom Status: Ceased Notified: 18/05/2018 Ceased: 09/12/2019 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Southside Nominees NO.1 Limited Status: Active Notified: 13/04/2017 Companies House Number: 05462848 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Southside Nominees NO.2 Limited Status: Active Notified: 13/04/2017 Companies House Number: 05462849 Nature of Control