SOUTHSIDE NOMINEES NO.1 LIMITED
Company details
- Registered name
- SOUTHSIDE NOMINEES NO.1 LIMITED
- Company number
- 05462848
- Registered office
- 100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM · 425 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 May 2005
- Status
- Active
- Age
- 21 years
- Previous names
- METRO NOMINEES (WANDSWORTH) (NO.1) LIMITED (to 28 Jul 2017)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 14 Apr 2027
- Confirmation statement — last
- 31 Mar 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.
- 1 of 4 registered charges outstanding — a lender has a claim over the assets.
- 174 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
- The last accounts filed were dormant accounts — the company reported no trading.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/07/2017 | Registered name changed | METRO NOMINEES (WANDSWORTH) (NO.1) LIMITED | SOUTHSIDE NOMINEES NO.1 LIMITED |
| 13/04/2017 | Person with significant control ceased | Land Securities Partnerships Limited | — |
| 13/04/2017 | Person with significant control ceased | Delancey Real Estate Asset Management Limited | — |
| 13/04/2017 | Person with significant control added | — | Southside General Partner Limited |
| 06/04/2016 | Person with significant control added | — | Land Securities Partnerships Limited |
| 06/04/2016 | Person with significant control added | — | Delancey Real Estate Asset Management Limited |
Documents for SOUTHSIDE NOMINEES NO.1 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SOUTHSIDE NOMINEES NO.1 LIMITED (05462848)
SOUTHSIDE NOMINEES NO.1 LIMITED is a private limited company incorporated on 25 May 2005 and registered in the United Kingdom under company number 05462848. Its registered office is at 100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Delancey Real Estate Asset Management Limited. 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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