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Home > England & Wales Companies > SOUTHPOINT CAPITAL LIMITED
Company Information for

SOUTHPOINT CAPITAL LIMITED

HAMPDEN HOUSE, 76 DURHAM ROAD, LONDON, SW20 0TL,
Company Registration Number
08626971
Private Limited Company
Active

Company Overview

About Southpoint Capital Ltd
SOUTHPOINT CAPITAL LIMITED was founded on 2013-07-26 and has its registered office in London. The organisation's status is listed as "Active". Southpoint Capital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SOUTHPOINT CAPITAL LIMITED
 
Legal Registered Office
HAMPDEN HOUSE
76 DURHAM ROAD
LONDON
SW20 0TL
Other companies in NW11
 
Previous Names
PANXWORTH LIMITED04/02/2014
Filing Information
Company Number 08626971
Company ID Number 08626971
Date formed 2013-07-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB210710175  
Last Datalog update: 2023-08-06 07:21:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHPOINT CAPITAL LIMITED
The accountancy firm based at this address is M & L ASSOCIATES LIMITED
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Companies with same name SOUTHPOINT CAPITAL LIMITED
The following companies were found which have the same name as SOUTHPOINT CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Southpoint Capital Partners Inc. 701 Rossland Road East Suite #447 Whitby Ontario L1N 9K3 Dissolved Company formed on the 2009-09-01
SOUTHPOINT CAPITAL LTD British Columbia Active
SOUTHPOINT CAPITAL, INC. 1953 COLONIAL BLVD FT MYERS FL 33907 Inactive Company formed on the 1998-05-22
SOUTHPOINT CAPITAL, LLC 3657 NW 5th Terrace BOCA RATON FL 33431 Inactive Company formed on the 2012-05-21
SOUTHPOINT CAPITAL GROUP, LLC 1301 RIVERPLACE BLVD., SUITE 1500 JACKSONVILLE FL 32207 Inactive Company formed on the 2009-08-28
SOUTHPOINT CAPITAL MANAGEMENT L.L.C. 411 N NEW RIVER DR E FORT LAUDERDALE FL 33301 Active Company formed on the 2002-12-13
SOUTHPOINT CAPITAL ASSOCIATES L.L.C. 411 N NEW RIVER DR E FORT LAUDERDALE FL 33301 Inactive Company formed on the 2002-12-13
SOUTHPOINT CAPITAL LLC Delaware Unknown
SOUTHPOINT CAPITAL PARTNERS LP Delaware Unknown
SOUTHPOINT CAPITAL ADVISORS LLC Delaware Unknown
SOUTHPOINT CAPITAL ADVISORS LP Delaware Unknown
SOUTHPOINT CAPITAL GROUP LLC Delaware Unknown
SOUTHPOINT CAPITAL GROUP LLC Georgia Unknown
SOUTHPOINT CAPITAL LLC North Carolina Unknown
Southpoint Capital LLC Connecticut Unknown
SOUTHPOINT CAPITAL GROUP LLC Georgia Unknown
SouthPoint Capital Partners, LLC 1712 Pioneer Ave Suite 236 CHEYENNE WY 82001 Active Company formed on the 2020-11-12
SOUTHPOINT CAPITAL LLC 7901 4TH ST N ST. PETERSBURG FL 33702 Active Company formed on the 2021-02-12

Company Officers of SOUTHPOINT CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
ANDREW NIZAM BADRUDIN
 Director 2014-02-03
NIZAM BADRUDIN
 Director 2014-04-29
NADINE ANABELLE LAPIDUS
 Director 2014-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
VICKERS LIMITED
 Company Secretary 2013-07-26 2014-02-03
MAUREEN ANNE CHILDS
 Director 2013-07-26 2014-02-03
BRIAN JOHN PAYNE
 Director 2013-07-26 2014-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW NIZAM BADRUDIN RAYGOLD ENTERPRISES LIMITED Director 2018-04-06 CURRENT 1997-09-18 Active
ANDREW NIZAM BADRUDIN LPH CAPITAL LIMITED Director 2016-09-19 CURRENT 2016-09-19 Active
ANDREW NIZAM BADRUDIN NORTHPOINT CAPITAL LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active
MARK JOHN TURNER DREXLER LTD Director 2013-05-20 CURRENT 2013-05-20 Active
MARK JOHN TURNER CATFOSS SOLAR LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active
ANDREW NIZAM BADRUDIN CITYPOINT RESIDENTIAL LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active
ANDREW NIZAM BADRUDIN POINT CAPITAL LIMITED Director 2011-05-20 CURRENT 2011-05-20 Active
ANDREW NIZAM BADRUDIN LONDON PROPERTY HOLDINGS LIMITED Director 2010-09-06 CURRENT 1985-12-03 Active
ANDREW NIZAM BADRUDIN ANB PROPERTIES LTD Director 2009-12-04 CURRENT 2009-12-04 Active
ANDREW NIZAM BADRUDIN ANB ESTATES LTD Director 2009-08-14 CURRENT 2009-08-14 Active
MARK JOHN TURNER D.H.TURNER LIMITED Director 2001-10-01 CURRENT 1958-09-17 Active
MARK JOHN TURNER CATFOSS CARAVAN STORAGE LTD Director 2001-10-01 CURRENT 2001-10-01 Active
NIZAM BADRUDIN NRA CAPITAL LIMITED Director 2016-12-08 CURRENT 2016-05-05 Active
NIZAM BADRUDIN ANB KENNINGTON LTD Director 2016-08-05 CURRENT 2016-08-05 Active
NIZAM BADRUDIN NORTHPOINT CAPITAL LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active
NIZAM BADRUDIN ANB ESTATES LTD Director 2014-01-08 CURRENT 2009-08-14 Active
NIZAM BADRUDIN CITYPOINT RESIDENTIAL LIMITED Director 2012-07-12 CURRENT 2012-07-05 Active
NIZAM BADRUDIN LPH ESTATES LTD Director 2009-12-04 CURRENT 2009-12-04 Active
NIZAM BADRUDIN ALBOURNE PROPERTIES LIMITED Director 2007-05-02 CURRENT 2007-05-02 Active
NIZAM BADRUDIN RYDER ESTATES LTD Director 2006-02-15 CURRENT 2006-02-15 Active - Proposal to Strike off
NIZAM BADRUDIN RAYGOLD ENTERPRISES LIMITED Director 1997-09-18 CURRENT 1997-09-18 Active
NIZAM BADRUDIN PRIMERIDGE SECURITIES LTD Director 1996-12-19 CURRENT 1996-12-06 Dissolved 2017-03-21
NIZAM BADRUDIN LINKCROWN LIMITED Director 1993-05-10 CURRENT 1993-04-05 Dissolved 2014-05-06
NIZAM BADRUDIN PRIMERIDGE LIMITED Director 1992-06-20 CURRENT 1985-03-26 Dissolved 2018-07-10
NIZAM BADRUDIN GROVEHURST PROPERTIES LIMITED Director 1991-12-31 CURRENT 1987-08-04 Active
NIZAM BADRUDIN HEMPHURST LIMITED Director 1991-12-31 CURRENT 1983-05-09 Active
NIZAM BADRUDIN LEGION PROPERTIES LIMITED Director 1991-11-14 CURRENT 1988-03-07 Active
NIZAM BADRUDIN LONDON & PROVINCIAL PROPERTY SERVICES LIMITED Director 1991-11-14 CURRENT 1984-02-17 Active
NIZAM BADRUDIN LONDON PROPERTY HOLDINGS LIMITED Director 1991-10-29 CURRENT 1985-12-03 Active
NIZAM BADRUDIN SOUTH WESTERN ESTATES LIMITED Director 1991-10-29 CURRENT 1986-01-13 Active
NADINE ANABELLE LAPIDUS HEMPHURST LIMITED Director 2017-04-02 CURRENT 1983-05-09 Active
NADINE ANABELLE LAPIDUS NRA CAPITAL LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
NADINE ANABELLE LAPIDUS LONDON PROPERTY HOLDINGS LIMITED Director 2015-10-29 CURRENT 1985-12-03 Active
NADINE ANABELLE LAPIDUS NORTHPOINT CAPITAL LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active
NADINE ANABELLE LAPIDUS EB TOYS LIMITED Director 2013-04-17 CURRENT 2011-10-17 Dissolved 2015-03-17
NADINE ANABELLE LAPIDUS POINT CAPITAL LIMITED Director 2013-04-17 CURRENT 2011-05-20 Active
NADINE ANABELLE LAPIDUS ANB PROPERTIES LTD Director 2013-04-17 CURRENT 2009-12-04 Active
NADINE ANABELLE LAPIDUS SOUTHPOINT ESTATES LIMITED Director 2001-09-23 CURRENT 1999-11-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-2431/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2022-07-19AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2021-09-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NADINE LAPIDUS
2021-09-10PSC07CESSATION OF ANDREW NIZAM BADRUDIN AS A PERSON OF SIGNIFICANT CONTROL
2021-07-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2020-07-27AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2019-07-25AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2017-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/17 FROM Hallswelle House 1 Hallswelle Road London NW11 0DH
2017-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW NIZAM BADRUDIN
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 1300
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-02-14CH01Director's details changed for Mr Andrew Nizam Badrudin on 2017-02-13
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1300
2016-06-28AR0125/06/16 ANNUAL RETURN FULL LIST
2016-05-12AA01Current accounting period extended from 31/07/16 TO 31/10/16
2016-04-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 1300
2015-07-01AR0125/06/15 ANNUAL RETURN FULL LIST
2015-04-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2015-03-20SH0124/12/14 STATEMENT OF CAPITAL GBP 1300
2015-03-20SH08Change of share class name or designation
2015-03-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-03-20RES01ADOPT ARTICLES 20/03/15
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-25AR0125/06/14 ANNUAL RETURN FULL LIST
2014-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 086269710001
2014-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 086269710002
2014-05-06AP01DIRECTOR APPOINTED NIZAM BADRUDIN
2014-02-04RES15CHANGE OF NAME 03/02/2014
2014-02-04CERTNMCompany name changed panxworth LIMITED\certificate issued on 04/02/14
2014-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/14 FROM 1 High Street Mews Wimbledon Village London SW19 7RG United Kingdom
2014-02-04SH0103/02/14 STATEMENT OF CAPITAL GBP 1000
2014-02-03AP01DIRECTOR APPOINTED MRS NADINE ANABELLE LAPIDUS
2014-02-03AP01DIRECTOR APPOINTED MR ANDREW NIZAM BADRUDIN
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN PAYNE
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN CHILDS
2014-02-03TM02APPOINTMENT TERMINATED, SECRETARY VICKERS LIMITED
2013-07-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SOUTHPOINT CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUTHPOINT CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-03 Outstanding PRINCIPALITY BUILDING SOCIETY
2014-06-03 Outstanding PRINCIPALITY BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOUTHPOINT CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of SOUTHPOINT CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHPOINT CAPITAL LIMITED
Trademarks
We have not found any records of SOUTHPOINT CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHPOINT CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SOUTHPOINT CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUTHPOINT CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHPOINT CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOUTHPOINT CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW20 0TL