SOUTH STREET CAPITAL (HOLDINGS) LIMITED

THE OLD WHEEL HOUSE, 31-37 CHURCH STREET, REIGATE  RH2 0AD
  • Active
  • Private Limited Company
  • Company No. 05842388
  • Last Updated: 01 Mar 2024

Company Profile

SOUTH STREET CAPITAL (HOLDINGS) LIMITED was incorporated on Friday, June 9, 2006 as a Private Limited Company with registered address in REIGATE. SOUTH STREET CAPITAL (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 18 years 8 months and 14 days.

Name SOUTH STREET CAPITAL (HOLDINGS) LIMITED
Company number 05842388
Company type Private Limited Company
Incorporation date 09 Jun 2006
Status Active
Industry (SIC 2007)

Address

Registered Address THE OLD WHEEL HOUSE
31-37 CHURCH STREET
REIGATE
RH2 0AD
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Polar Advisors Ltd Church Street, Micheldever, SO21 3DB Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Penhill Investments Ltd Back Lane, DL8 1AU Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Lantern Assets Ltd Brook Street, W1K 5DS Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 07 July 2017
Last confirmation statement dated 09 June 2016

Mortgages

No mortgages have been registered against SOUTH STREET CAPITAL (HOLDINGS) LIMITED.

Previous Names

Name Change Date
SOUTH STREET CAPITAL (HOLDINGS) LIMITED 09 Jun 2006
GILLMER LIMITED 15 Apr 2009
CORK STREET ASSET MANAGEMENT LIMITED 31 Mar 2014