Who owns SOUTHGATE CAPITAL RESIDENTIAL LIMITED?

In the current sources, SOUTHGATE CAPITAL RESIDENTIAL LIMITED is connected to NOPHI UK LIMITED, EVERLY RAE PROPERTY LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SOUTHGATE CAPITAL RESIDENTIAL LIMITED's risk level?

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

Where does SOUTHGATE CAPITAL RESIDENTIAL LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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SOUTHGATE CAPITAL RESIDENTIAL LIMITED

Name: SOUTHGATE CAPITAL RESIDENTIAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SOUTHGATE CAPITAL RESIDENTIAL LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2026-04-15
Legal form: Private Limited Company
Activity: 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Registered office: 44 DORCHESTER AVENUE, PENYLAN, CARDIFF, CF23 9BR

SOUTHGATE CAPITAL RESIDENTIAL LIMITED is a Private Limited Company registered in GB, incorporated 2026-04-15 (active).

Ownership & control

Owners / controllers

SOUTHGATE CAPITAL RESIDENTIAL LIMITED
- NOPHI UK LIMITED· beneficial owner37.5%· via ch_psc
- EVERLY RAE PROPERTY LTD· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1NOPHI UK LIMITEDbeneficial owner 37.5%→SOUTHGATE CAPITAL RESIDENTIAL LIMITED
1EVERLY RAE PROPERTY LTDbeneficial owner 37.5%→SOUTHGATE CAPITAL RESIDENTIAL LIMITED
2Mr Kevin Peter Davisbeneficial owner 50%→EVERLY RAE PROPERTY LTD
2Mrs Angelina Davisbeneficial owner 50%→EVERLY RAE PROPERTY LTD
2Mr Kevin Peter Davisbeneficial owner 37.5%→EVERLY RAE PROPERTY LTD
2Mrs Angelina Davisbeneficial owner 37.5%→EVERLY RAE PROPERTY LTD
2Mr Tiddo Lars Haakmanbeneficial owner 87.5%→NOPHI UK LIMITED

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.

Activity timeline

15 Jan 2028Companies House
Accounts due
28 Apr 2027Companies House
Confirmation statement due
15 Apr 2026Companies House
Registered

Company profile· Companies House register

Company no.: 17158454
Status: Active
Type: Private Limited Company
Incorporated: 2026-04-15
Registered office: 44 DORCHESTER AVENUE, PENYLAN, CARDIFF, CF23 9BR
SIC: 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2028-01-15
Confirmation stmt due: 2027-04-28