SOUTHBANK CENTRE LIMITED
Overview
| Company Name | SOUTHBANK CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02238415 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUTHBANK CENTRE LIMITED?
- Operation of arts facilities (90040) / Arts, entertainment and recreation
Where is SOUTHBANK CENTRE LIMITED located?
| Registered Office Address | Southbank Centre Belvedere Road SE1 8XX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTHBANK CENTRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE SOUTH BANK BOARD LIMITED | Mar 31, 1988 | Mar 31, 1988 |
What are the latest accounts for SOUTHBANK CENTRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SOUTHBANK CENTRE LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for SOUTHBANK CENTRE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Ms Roxana Viorica Mirica as a director on Feb 26, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Penelope Eleanor Bull as a secretary on Feb 26, 2026 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Laura Elizabeth Ashworth-Cape as a secretary on Feb 26, 2026 | 1 pages | TM02 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2025 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of William Desmond Sargent as a director on Jul 10, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Sir Roland Francis Kester Keating as a director on Feb 27, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Anne Leigh Tavaziva as a director on Feb 27, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Syed Salman Mahdi as a director on Feb 10, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Jerome Jude Misso on Jul 26, 2024 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Venetia Butterfield as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Glyn Aikins as a director on May 04, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Laura Elizabeth Ashworth-Cape as a secretary on May 02, 2024 | 2 pages | AP03 | ||||||||||||||
Satisfaction of charge 022384150013 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of David Simon Holdaway as a secretary on Feb 09, 2024 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 12 pages | AA | ||||||||||||||
Satisfaction of charge 022384150012 in full | 1 pages | MR04 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Syed Salman Mahdi as a director on Dec 14, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Miss Ndidi Okezie as a director on Dec 14, 2022 | 2 pages | AP01 | ||||||||||||||
Who are the officers of SOUTHBANK CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BULL, Penelope Eleanor | Secretary | Belvedere Road SE1 8XX London Southbank Centre | 346001460001 | |||||||
| BOYLE, Kieron John | Director | Belvedere Road SE1 8XX London Southbank Centre | United Kingdom | British | 208080340001 | |||||
| HARRIMAN, Eyinmisan Hope | Director | Belvedere Road SE1 8XX London Southbank Centre | England | British | 264212170001 | |||||
| HAYES, Anaïs | Director | Belvedere Road SE1 8XX London Southbank Centre | England | American | 303445240001 | |||||
| HUNT, Vivian Yvonne, Dame | Director | Belvedere Road SE1 8XX London Southbank Centre | United Kingdom | British,American | 141340800001 | |||||
| HUSSEY, Michael Richard | Director | Belvedere Road SE1 8XX London Southbank Centre | United Kingdom | British | 142125150001 | |||||
| KEATING, Roland Francis Kester, Sir | Director | Belvedere Road SE1 8XX London Southbank Centre | England | British | 333129580001 | |||||
| MAYHEW, Christopher Luke | Director | Belvedere Road SE1 8XX London Southbank Centre | England | British | 180057480001 | |||||
| MIRICA, Roxana Viorica | Director | Belvedere Road SE1 8XX London Southbank Centre | England | British,Romanian | 279825650002 | |||||
| MISSO, Jerome Jude | Director | Belvedere Road SE1 8XX London Southbank Centre | England | British | 303445510002 | |||||
| OKEZIE, Ndidi | Director | Belvedere Road SE1 8XX London Southbank Centre | England | British | 81357740002 | |||||
| RATTRAY, Sandy Campbell | Director | Belvedere Road SE1 8XX London Southbank Centre | England | British | 141888590003 | |||||
| SAVILL, Lisbeth Jane Gordon | Director | Belvedere Road SE1 8XX London Southbank Centre | England | British,Australian | 272090520001 | |||||
| SHAMWANA, Moira Lynne | Director | Belvedere Road SE1 8XX London Southbank Centre | England | British | 280210010001 | |||||
| TAVAZIVA, Anne Leigh | Director | Belvedere Road SE1 8XX London Southbank Centre | England | British | 282917820001 | |||||
| ASHWORTH-CAPE, Laura Elizabeth | Secretary | Belvedere Road SE1 8XX London Southbank Centre | 322855480001 | |||||||
| DEANE, Timothy William Melford | Secretary | Grosvenor Place KT13 9AG Weybridge 2 Surrey England | British | 139829220001 | ||||||
| HOLDAWAY, David Simon | Secretary | Belvedere Road SE1 8XX London Southbank Centre | 246187120001 | |||||||
| HOUSTON, Morven | Secretary | 85a Balfour Street S57 1PB London | British | 110954840001 | ||||||
| MASON, Paul Lindsay | Secretary | Manor Barn Aldsworth GL54 3QZ Cheltenham Gloucestershire | British | 90493720001 | ||||||
| PARKHILL, David Carson | Secretary | 31 Cole Park Road TW1 1HP Twickenham Middlesex | British | 35025900002 | ||||||
| PULFORD, Richard Charles | Secretary | The South Bank Centre Royal Festival Hall SE1 8XX London | British | 25035270001 | ||||||
| STOCKMANN, Caroline Anne | Secretary | High Street TN13 1JD Sevenoaks Bell House Kent England | British | 130596840002 | ||||||
| SUGDEN, Dawn Priscilla | Secretary | 48 Main Street Lyddington LE15 9LT Oakham North Cottage Leicestershire United Kingdom | British | 131370800001 | ||||||
| AIKINS, Glyn | Director | Belvedere Road SE1 8XX London Southbank Centre | England | British | 78731280004 | |||||
| ANDERSON, Beverly Jean | Director | 6 Southmoor Road OX2 6RD Oxford Oxfordshire | British | 7946320001 | ||||||
| ARTHANYAKE, Nihal | Director | Belvedere Road SE1 8XX London Southbank Centre | United Kingdom | British | 158387880001 | |||||
| BALL, Mark Foster | Director | 101 Westfield Road Kings Heath B14 7SY Birmingham | British | 55204620004 | ||||||
| BARLOW, Joanna Lamond | Director | 18 Albert Square SW8 1BS London | England | British | 37047490002 | |||||
| BENEDETTI, Nicola Joy | Director | Belvedere Road SE1 8XX London Southbank Centre | United Kingdom | British | 158624980001 | |||||
| BERNERD, Elliott | Director | 58 Old Church Street SW3 5DB London | British | 44790970001 | ||||||
| BERNSTEIN, Vanessa Anne | Director | Flat 139 3 Whitehall Court Westminster SW1A 2EL London | British | 13357980003 | ||||||
| BIRTWISTLE, Harrison, Sir | Director | The Silk House Water Street BA12 6DZ Mere Wiltshire | United Kingdom | British | 161197690001 | |||||
| BOWIS, John Crocket | Director | 44 Howard Road KT3 4EA New Malden Surrey | England | British | 34460160001 | |||||
| BRUNTON, Gordon Charles, Sir | Director | North Munstead Stud Farm North Munstead Lane GU8 4AX Godalming Surrey | England | British | 573250001 |
Who are the persons with significant control of SOUTHBANK CENTRE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Dcms | Apr 06, 2016 | Parliament Street SW1A 2BQ London 100 United Kingdom | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0