SOUTHSIDE NOMINEES NO.2 LIMITED
Company details
- Registered name
- SOUTHSIDE NOMINEES NO.2 LIMITED
- Company number
- 05462849
- 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.2) 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.
Officers
7 active · 27 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/05/2026 | Director appointed | — | GRANT, Henry William Goss |
| 01/04/2026 | Director resigned | FUKUTA, Amir | — |
| 16/06/2025 | Director appointed | — | TAYLOR, Jack Oliver |
| 16/06/2025 | Director appointed | — | PETTS, Ian |
| 16/06/2025 | Director appointed | — | JOHNSON, Anna |
| 16/06/2025 | Director appointed | — | HARDIE, Robert Stuart David |
| 15/06/2025 | Director resigned | PETTS, Ian | — |
| 15/06/2025 | Director resigned | CHAPMAN, Joanna Lee | — |
| 31/05/2025 | Director resigned | WADE, Jason Hunt | — |
| 31/05/2025 | Director resigned | RUSSELL, Andrew Jonathan | — |
| 21/11/2023 | Director resigned | BRAMLEY, Ian Scott | — |
| 21/11/2023 | Director appointed | — | WADE, Jason Hunt |
| 18/07/2022 | Director appointed | — | RUSSELL, Andrew Jonathan |
| 18/07/2022 | Director appointed | — | PETTS, Ian |
| 18/07/2022 | Director appointed | — | CHAPMAN, Joanna Lee |
| 15/06/2022 | Director resigned | GILLARD, James Stephen | — |
| 06/05/2022 | Director resigned | TREADWELL, Charles Timothy | — |
| 06/05/2022 | Director appointed | — | BRAMLEY, Ian Scott |
| 07/02/2020 | Director resigned | CHRISTIAN-WEST, Ailish Martina | — |
| 09/12/2019 | Director resigned | KHIROYA, Deepan Rasiklal | — |
Financial highlights
No figures could be read from the accounts filed on 14 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SOUTHSIDE NOMINEES NO.2 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.
Filing history
Most recent filings
Charges
1 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About SOUTHSIDE NOMINEES NO.2 LIMITED (05462849)
SOUTHSIDE NOMINEES NO.2 LIMITED is a private limited company incorporated on 25 May 2005 and registered in the United Kingdom under company number 05462849. 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. 34 active officers are on record , and the person with significant control is Delancey Real Estate Asset Management Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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