LIVE · CORPUS
/ Dossier
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SOUTH GROVE MANAGEMENT COMPANY LIMITED
Low- Status
- active
- Incorporated
- 2009-06-22
- Legal form
- private limited guarant nsc
- Activity
- 98000
- Registered office
- C/O 1, South Grove, Lymington, SO41 3SW, England
SOUTH GROVE MANAGEMENT COMPANY LIMITED is a private limited guarant nsc registered in GB, incorporated 2009-06-22 (active).
Ownership & control
Owners / controllers
- SOUTH GROVE MANAGEMENT COMPANY LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Jonathan Kenneth Stonhambeneficial owner 50%→SOUTH GROVE MANAGEMENT COMPANY LIMITED
- 1Mr Ian Robert Bennettbeneficial owner→SOUTH GROVE MANAGEMENT COMPANY LIMITED
- 1Mr Iain Cockburn Mclarenbeneficial owner→SOUTH GROVE MANAGEMENT COMPANY LIMITED
- 1Mr Charles Anders Cohenbeneficial owner→SOUTH GROVE MANAGEMENT COMPANY LIMITED
- 1Mr Charles Anders Cohenbeneficial owner→SOUTH GROVE MANAGEMENT COMPANY LIMITED
- 1Mr Ian Robert Bennettbeneficial owner→SOUTH GROVE MANAGEMENT COMPANY LIMITED
- 1Mr Iain Cockburn Mclarenbeneficial owner→SOUTH GROVE MANAGEMENT COMPANY LIMITED
- 1Mr Jonathan Kenneth Stonhambeneficial owner 37.5%→SOUTH GROVE MANAGEMENT COMPANY LIMITED
- 1Mr David Jonathan Haddon Walkerbeneficial owner 37.5%→SOUTH GROVE MANAGEMENT COMPANY LIMITED
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 06939874
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2009-06-22
- Registered office
- C/O 1, South Grove, Lymington, SO41 3SW, England
- SIC
- 98000
Officers · 3 active
- MCLAREN, Iain Cockburndirector · British · appt 2015-09-04
- STONHAM, Jonathan Kennethdirector · British · appt 2021-03-31
- WALKER, David Jonathan Haddondirector · British · appt 2025-06-06
- COHEN, Charles Anders(resigned)secretary · appt 2011-03-01
- FITZWILLIAMS, Piers Richard(resigned)secretary · British · appt 2009-06-22
- BENNETT, Ian Robert(resigned)director · British · appt 2011-03-01
- COHEN, Charles Anders(resigned)director · British · appt 2011-03-01
- DWYER, Daniel James(resigned)director · British · appt 2009-06-22
- DWYER, Daniel John(resigned)director · British · appt 2009-06-22
- FITZWILLIAMS, Rory James(resigned)director · British · appt 2009-06-22
- WARE, Alison Elisabeth, Lady(resigned)director · British · appt 2011-03-01
Beneficial owners · PSC · 3 current
- ●Mr David Jonathan Haddon Walker25–50% sharesindividual PSC · England · since 2025-06-06
- ●Mr Jonathan Kenneth Stonham25–50% sharesindividual PSC · England · since 2021-03-31
- ●Mr Iain Cockburn Mclarensignificant influence or controlindividual PSC · England · since 2016-04-06
- ●Mr Charles Anders Cohensignificant influence or controlindividual PSC · England · ceased 2025-06-06
- ●Mr Ian Robert Bennettsignificant influence or controlindividual PSC · England · ceased 2021-03-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2026-07-06overdue