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SOUTH GROVE MANAGEMENT COMPANY LIMITED

Low
Company·GB
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
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Jonathan Kenneth Stonhambeneficial owner 50%SOUTH GROVE MANAGEMENT COMPANY LIMITED
  2. 1Mr Ian Robert Bennettbeneficial ownerSOUTH GROVE MANAGEMENT COMPANY LIMITED
  3. 1Mr Iain Cockburn Mclarenbeneficial ownerSOUTH GROVE MANAGEMENT COMPANY LIMITED
  4. 1Mr Charles Anders Cohenbeneficial ownerSOUTH GROVE MANAGEMENT COMPANY LIMITED
  5. 1Mr Charles Anders Cohenbeneficial ownerSOUTH GROVE MANAGEMENT COMPANY LIMITED
  6. 1Mr Ian Robert Bennettbeneficial ownerSOUTH GROVE MANAGEMENT COMPANY LIMITED
  7. 1Mr Iain Cockburn Mclarenbeneficial ownerSOUTH GROVE MANAGEMENT COMPANY LIMITED
  8. 1Mr Jonathan Kenneth Stonhambeneficial owner 37.5%SOUTH GROVE MANAGEMENT COMPANY LIMITED
  9. 1Mr David Jonathan Haddon Walkerbeneficial owner 37.5%SOUTH GROVE MANAGEMENT COMPANY LIMITED

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

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 Cockburn
    director · British · appt 2015-09-04
  • STONHAM, Jonathan Kenneth
    director · British · appt 2021-03-31
  • WALKER, David Jonathan Haddon
    director · 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

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