Who owns SOUTHGATE GLOBAL HOLDINGS LIMITED?

No ownership or control links for SOUTHGATE GLOBAL HOLDINGS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SOUTHGATE GLOBAL HOLDINGS LIMITED's risk level?

WhiteIntel flags SOUTHGATE GLOBAL HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SOUTHGATE GLOBAL HOLDINGS LIMITED appear across sources?

SOUTHGATE GLOBAL HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SOUTHGATE GLOBAL HOLDINGS LIMITED

Name: SOUTHGATE GLOBAL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SOUTHGATE GLOBAL HOLDINGS LIMITED, Company, GB

SOUTHGATE GLOBAL HOLDINGS LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13528536). 1 holding, 10 officers. Cited to 2 registries.

OO GB-COH-13528536Inc. 23 Jul 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2021-07-23
Legal form: ltd
Activity: 64209
Registered office: Sterling House Hamlin Way, Hardwick Narrows Ind. Estate, King's Lynn, PE30 4NG, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SOUTHGATE GLOBAL HOLDINGS LIMITED
- SOUTHGATE GLOBAL FINANCE LIMITED· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SOUTHGATE GLOBAL HOLDINGS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SOUTHGATE GLOBAL HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesSTANDARD

2 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

30 Sept 2026Companies House
Accounts due
15 Sept 2026Companies House
Confirmation statement due
31 Dec 2024Companies House
Latest accounts made up
23 Jul 2021Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 13528536
Status: active
Type: ltd
Incorporated: 2021-07-23
Registered office: Sterling House Hamlin Way, Hardwick Narrows Ind. Estate, King's Lynn, PE30 4NG, United Kingdom
SIC: 64209

FILING & COMPLIANCE

Accounts type: group
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-09-15

/06

People & control

11 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BARNES, Graeme Andrew
- director · British · appointed 2023-07-17 · Companies House
●
GORASIA, Harshad Valji
- director · British · appointed 2023-07-01 · Companies House
●
JAMIESON, Alan Rae Dalziel
- director · British · appointed 2021-08-13 · Companies House
●
JONES, Oliver John Tudor
- director · British · appointed 2021-07-23 · Companies House
●
LENNARD, Iain Graham
- director · British · appointed 2023-09-11 · Companies House
●
BRASIER, Daniel Jon
- director · British · appointed 2023-03-06 · resigned · Companies House
●
ELLIS, Philip
- director · British · appointed 2022-02-03 · resigned · Companies House
●
HAGGETT, Luke Domonic Mark
- director · British · appointed 2022-09-14 · resigned · Companies House
●
HAMILTON-ALLEN, Matthew Alexander Llewellyn
- director · British · appointed 2021-07-23 · resigned · Companies House
●
KEMBER, Matthew William
- director · British · appointed 2021-08-13 · resigned · Companies House
●
SOUTHGATE GLOBAL FINANCE LIMITED
Also holds roles at 2 other companies
- SOUTHGATE GLOBAL GROUP LIMITEDbeneficial owner
- Huntsmoor Nominees Limitedbeneficial owner

11 parties · 5 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns SOUTHGATE GLOBAL HOLDINGS LIMITED?: No ownership or control links for SOUTHGATE GLOBAL HOLDINGS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SOUTHGATE GLOBAL HOLDINGS LIMITED's risk level?: WhiteIntel flags SOUTHGATE GLOBAL HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SOUTHGATE GLOBAL HOLDINGS LIMITED appear across sources?: SOUTHGATE GLOBAL HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SOUTHGATE GLOBAL HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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