SOUTHWARK SQUARE LIMITED

Company number 01937044 ·

Active

1 active / 3 ceased · persons with significant control

Henry George Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-06-30
Correspondence address
6.20 World Trade Centre 6, 6.20 World Trade Centre 6,, Bayside Road, Gibraltar, Gx11 1aa, Gibraltar
Legal form
Private Company Limited By Shares
Place registered
Companies House Gibraltar,Gibraltar
Registration number
70141
Country registered
Gibraltar

Ms Sophie Matilda Pullen

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-06-30
Ceased on
2025-06-30
Date of birth
June 1987
Nationality
British
Country of residence
England
Correspondence address
38-40, Southwark Street, London, SE1 1UN, England

Miss Irina Virtorovna Fraydl

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-11-17
Ceased on
2025-06-30
Date of birth
March 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
42 Southwark Street, London, SE1 1UN

Mr Nicholas Timofeevitch Amiridi

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-11-17
Date of birth
August 1947
Nationality
Russian
Country of residence
United Kingdom
Correspondence address
42 Southwark Street, London, SE1 1UN