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Company number
00437675

THE SOUTHGATE MEMBERS' CLUB LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THE SOUTHGATE MEMBERS' CLUB LTD
Company number
00437675
Registered office
17 CHASE SIDE, SOUTHGATE, LONDON, N14 5BP · 836 other companies at this postcode
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
25 June 1947
Status
Active
Age
79 years
Previous names
SOUTHGATE CLUB LIMITED(THE) (to 16 Oct 2008)
Nature of business (SIC)
94990 — Activities of other membership organisations n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
18 May 2027
Confirmation statement — last
04 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew Jeremy Thornton
has significant influence or control · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Notified 11/05/2025
Mr Duncan Mark Parmenter
has significant influence or control
Notified 05/05/2024
Mr Frederick Thomas Hall
has significant influence or control
Notified 13/05/2020
Mr Frederick William Potter
has significant influence or control · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Notified 10/07/2026
Mr Fred William Potter
has significant influence or control
Notified 13/05/2020
Mr John Joseph Lynch
has significant influence or control
Notified 13/05/2020
Mr Marek Niall Pospieszalski
has significant influence or control
Notified 13/05/2020
Mr Marek Niall Pospieszalski
has significant influence or control
Notified 06/04/2016
Mr Marek Niall Pospieszalski
has significant influence or control
Notified 06/04/2016
Mr Philip Anthony Ransome
has significant influence or control
Notified 13/05/2020
Mr Simon Vaughan Gillingham
has significant influence or control
Notified 05/05/2024
Mr Sunil Chawla
has significant influence or control
Notified 13/05/2020
Mr Trevor John Canton
has significant influence or control
Notified 10/05/2022
Ms Nicol Charitou
has significant influence or control
Notified 13/05/2020

Corporate structure

Who controls this company, and who they control in turn

14 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Andrew Jeremy Thornton
born 01/1966 · United Kingdom has significant influence or control · has significant influence or control · has significant influence or control Notified 11/05/2025 Controls 2 companies
Mr Frederick William Potter
born 05/1950 · England has significant influence or control · has significant influence or control · has significant influence or control Notified 10/07/2026 Controls 2 companies
Mr Marek Niall Pospieszalski
born 07/1954 · England has significant influence or control Notified 13/05/2020 Controls 5 companies
Mr Trevor John Canton
born 06/1952 · England has significant influence or control Notified 10/05/2022 Controls 2 companies
Ms Nicol Charitou
born 10/1961 · England has significant influence or control Notified 13/05/2020 Controls 3 companies
Mr Duncan Mark Parmenter
born 11/1969 · England has significant influence or control Control ended 01/05/2025 Controls 2 companies
Mr Frederick Thomas Hall
born 04/1932 · England has significant influence or control Control ended 15/05/2023 Controls 2 companies
Mr Fred William Potter
born 05/1950 · England has significant influence or control Control ended 17/05/2026
Mr John Joseph Lynch
born 12/1947 · England has significant influence or control Control ended 15/05/2023 Controls 2 companies
Mr Marek Niall Pospieszalski
born 07/1954 · England has significant influence or control Control ended 05/05/2020 Controls 5 companies
Mr Marek Niall Pospieszalski
born 07/1954 · England has significant influence or control Control ended 05/05/2020 Controls 5 companies
Mr Philip Anthony Ransome
born 10/1952 · England has significant influence or control Control ended 18/03/2021 Controls 5 companies
Mr Simon Vaughan Gillingham
born 02/1956 · England has significant influence or control Control ended 15/02/2026 Controls 2 companies
Mr Sunil Chawla
born 06/1958 · England has significant influence or control Control ended 12/03/2023 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/07/2026 Person with significant control added Mr Frederick William Potter
17/05/2026 Person with significant control ceased Mr Fred William Potter
15/02/2026 Person with significant control ceased Mr Simon Vaughan Gillingham
11/05/2025 Person with significant control added Mr Andrew Jeremy Thornton
01/05/2025 Person with significant control ceased Mr Duncan Mark Parmenter
05/05/2024 Person with significant control added Mr Simon Vaughan Gillingham
05/05/2024 Person with significant control added Mr Duncan Mark Parmenter
15/05/2023 Person with significant control ceased Mr John Joseph Lynch
15/05/2023 Person with significant control ceased Mr Frederick Thomas Hall
12/03/2023 Person with significant control ceased Mr Sunil Chawla
10/05/2022 Person with significant control added Mr Trevor John Canton
18/03/2021 Person with significant control ceased Mr Philip Anthony Ransome
13/05/2020 Person with significant control added Ms Nicol Charitou
13/05/2020 Person with significant control added Mr Sunil Chawla
13/05/2020 Person with significant control added Mr Philip Anthony Ransome
13/05/2020 Person with significant control added Mr Marek Niall Pospieszalski
13/05/2020 Person with significant control added Mr John Joseph Lynch
13/05/2020 Person with significant control added Mr Fred William Potter
13/05/2020 Person with significant control added Mr Frederick Thomas Hall
05/05/2020 Person with significant control ceased Mr Marek Niall Pospieszalski

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 1,141
▼ 1.2%
1,155
Net assets 1,060
▲ 3.1%
1,028
Employees (avg) 4 4

Documents for THE SOUTHGATE MEMBERS' CLUB LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

THE SOUTHGATE MEMBERS CLUB LTD — N14 5BP
Trading as THE SOUTHGATE CLUB
Tier 1 · renews 10/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of THE SOUTHGATE MEMBERS' CLUB LTD?
According to the official registry, the company number of THE SOUTHGATE MEMBERS' CLUB LTD is 00437675.
Where is THE SOUTHGATE MEMBERS' CLUB LTD registered?
The registered office is 17 CHASE SIDE, SOUTHGATE, LONDON, N14 5BP.
What is the SIC code of THE SOUTHGATE MEMBERS' CLUB LTD?
The nature of business is recorded under SIC code 94990 — Activities of other membership organisations n.e.c..
Who controls THE SOUTHGATE MEMBERS' CLUB LTD?
Mr Andrew Jeremy Thornton is recorded as a person with significant control, and has significant influence or control, has significant influence or control (through a trust), has significant influence or control (through a firm).
When are the next accounts of THE SOUTHGATE MEMBERS' CLUB LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About THE SOUTHGATE MEMBERS' CLUB LTD (00437675)

THE SOUTHGATE MEMBERS' CLUB LTD is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 25 June 1947 and registered in the United Kingdom under company number 00437675. Its registered office is at 17 CHASE SIDE, SOUTHGATE, LONDON, N14 5BP. The recorded nature of business is activities of other membership organisations n.e.c. (SIC 94990). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Andrew Jeremy Thornton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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