THE SOUTH BANK FOUNDATION LIMITED

Overview

Company Name	THE SOUTH BANK FOUNDATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03174667
Jurisdiction	England/Wales
Date of Creation	Mar 18, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE SOUTH BANK FOUNDATION LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is THE SOUTH BANK FOUNDATION LIMITED located?

Registered Office Address	Southbank Centre Belvedere Road SE1 8XX London
Undeliverable Registered Office Address	No

What are the latest accounts for THE SOUTH BANK FOUNDATION LIMITED?

Next Accounts
Overdue	No
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 THE SOUTH BANK FOUNDATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2027
Next Confirmation Statement Due	Mar 31, 2027
Next Confirmation Statement Made Up To	Mar 17, 2026
Overdue	No

What are the latest filings for THE SOUTH BANK FOUNDATION LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2026	Confirmation statement made on Mar 17, 2026 with no updates	3 pages	CS01

Mar 04, 2026	Appointment of Mrs Penelope Eleanor Bull as a secretary on Feb 26, 2026	2 pages	AP03

Mar 04, 2026	Termination of appointment of Laura Elizabeth Ashworth-Cape as a secretary on Feb 26, 2026	1 pages	TM02

Dec 19, 2025	Accounts for a dormant company made up to Mar 31, 2025	7 pages	AA

Apr 30, 2025	Confirmation statement made on Mar 18, 2025 with no updates	3 pages	CS01

Dec 27, 2024	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

May 09, 2024	Appointment of Ms Laura Elizabeth Ashworth-Cape as a secretary on May 02, 2024	2 pages	AP03

Mar 25, 2024	Confirmation statement made on Mar 18, 2024 with updates	4 pages	CS01

Feb 09, 2024	Termination of appointment of David Simon Holdaway as a secretary on Feb 09, 2024	1 pages	TM02

Oct 18, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Mar 23, 2023	Confirmation statement made on Mar 18, 2023 with no updates	3 pages	CS01

Oct 25, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Mar 18, 2022	Confirmation statement made on Mar 18, 2022 with no updates	3 pages	CS01

Sep 02, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Mar 26, 2021	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Mar 18, 2021	Confirmation statement made on Mar 18, 2021 with no updates	3 pages	CS01

Mar 20, 2020	Confirmation statement made on Mar 18, 2020 with no updates	3 pages	CS01

Sep 12, 2019	Accounts for a dormant company made up to Mar 31, 2019	7 pages	AA

Mar 18, 2019	Confirmation statement made on Mar 18, 2019 with no updates	3 pages	CS01

Sep 19, 2018	Accounts for a dormant company made up to Mar 31, 2018	7 pages	AA

May 09, 2018	Appointment of David Simon Holdaway as a secretary on May 09, 2018	2 pages	AP03

May 09, 2018	Termination of appointment of Timothy William Melford Deane as a secretary on May 09, 2018	1 pages	TM02

Mar 19, 2018	Confirmation statement made on Mar 18, 2018 with no updates	3 pages	CS01

Aug 30, 2017	Accounts for a dormant company made up to Mar 31, 2017	7 pages	AA

Aug 11, 2017	Termination of appointment of Alan John Bishop as a director on Jul 31, 2017	1 pages	TM01

View All Filings

Who are the officers of THE SOUTH BANK FOUNDATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BULL, Penelope Eleanor Belvedere Road SE1 8XX London Southbank Centre	Feb 26, 2026		Secretary	Belvedere Road SE1 8XX London Southbank Centre				346002480001
BEDELL, Elaine Anne Southbank Centre Belvedere Road SE1 8XX London Southbank Centre England	Jul 31, 2017		Director	Southbank Centre Belvedere Road SE1 8XX London Southbank Centre England	England	British	1960-9	40408170001
ASHWORTH-CAPE, Laura Elizabeth Belvedere Road SE1 8XX London Southbank Centre	May 02, 2024	Feb 26, 2026	Secretary	Belvedere Road SE1 8XX London Southbank Centre				322855770001
DEANE, Timothy William Melford Southbank Centre Belvedere Road SE1 8XX London Southbank Centre England	Jul 24, 2009	May 09, 2018	Secretary	Southbank Centre Belvedere Road SE1 8XX London Southbank Centre England		British		139829220001
HOLDAWAY, David Simon Belvedere Road SE1 8XX London Southbank Centre	May 09, 2018	Feb 09, 2024	Secretary	Belvedere Road SE1 8XX London Southbank Centre				246187360001
HOUSTON, Morven 85a Balfour Street S57 1PB London	Feb 09, 2006	Jan 12, 2007	Secretary	85a Balfour Street S57 1PB London		British		110954840001
MASON, Paul Lindsay Manor Barn Aldsworth GL54 3QZ Cheltenham Gloucestershire	Mar 18, 1996	Mar 19, 2003	Secretary	Manor Barn Aldsworth GL54 3QZ Cheltenham Gloucestershire		British		90493720001
PARKHILL, David Carson 31 Cole Park Road TW1 1HP Twickenham Middlesex	Jan 24, 2007	May 21, 2008	Secretary	31 Cole Park Road TW1 1HP Twickenham Middlesex		British		35025900002
STOCKMANN, Caroline Anne High Street TN13 1JD Sevenoaks Bell House Kent England	May 21, 2008	Mar 06, 2009	Secretary	High Street TN13 1JD Sevenoaks Bell House Kent England		British		130596840002
SUGDEN, Dawn Priscilla 48 Main Street Lyddington LE15 9LT Oakham North Cottage Leicestershire United Kingdom	Mar 19, 2003	Feb 09, 2006	Secretary	48 Main Street Lyddington LE15 9LT Oakham North Cottage Leicestershire United Kingdom		British		131370800001
BARLOW, Joanna Lamond 18 Albert Square SW8 1BS London	Feb 09, 2000	Jan 31, 2002	Director	18 Albert Square SW8 1BS London	England	British	1946-5	37047490002
BERNERD, Elliott 58 Old Church Street SW3 5DB London	Mar 18, 1996	Oct 08, 2003	Director	58 Old Church Street SW3 5DB London		British	1945-5	44790970001
BISHOP, Alan John Flat 10 23-25 Mortimer Street W1T 3JE London	Mar 23, 2009	Jul 31, 2017	Director	Flat 10 23-25 Mortimer Street W1T 3JE London	England	British	1953-8	88264550001
CORBY, Frederick Brian, Sir Fairings Church End Albury SG11 2JG Ware Hertfordshire	Apr 18, 1996	Oct 08, 2003	Director	Fairings Church End Albury SG11 2JG Ware Hertfordshire		British	1952-3	11640890001
FRANKS, Lynne 282 Elgin Avenue W9 London	Apr 18, 1996	Feb 04, 1999	Director	282 Elgin Avenue W9 London		British	1948-4	69358480002
GARLAND, Victor, The Honourable Sir Meadows Henley Road RG10 8HX Wargrave Berkshire	Apr 18, 1996	Jan 31, 2002	Director	Meadows Henley Road RG10 8HX Wargrave Berkshire		Australian	1934-5	7480810001
HARLEY, Belinda Jane Flat 1 48 Adams Row W1K 2LE London	Apr 18, 1996	Jan 31, 2002	Director	Flat 1 48 Adams Row W1K 2LE London	England	British	1955-5	17479090002
HOLLICK OF NOTTING HILL, Clive Richard, Lord Flat 10 The Old Telephone Exchange 13a Portobello Road W11 3DA London	Apr 01, 2003	Mar 11, 2008	Director	Flat 10 The Old Telephone Exchange 13a Portobello Road W11 3DA London	United Kingdom	British	1945-5	3180390006
JENNINGS, John Southwood, Sir South Kenwood Kenton EX6 8EX Exeter Devon	Nov 15, 1996	Jun 30, 1997	Director	South Kenwood Kenton EX6 8EX Exeter Devon		British	1937-3	56557910001
LIPWORTH, Sydney, Sir 115 Hamilton Terrace NW8 9QU London	Jul 05, 1996	Oct 08, 2003	Director	115 Hamilton Terrace NW8 9QU London	United Kingdom	British	1931-5	76166900001
LOUDON, George Ernest 11 Phillimore Place W8 7BU London	Nov 15, 1996	Jan 31, 2002	Director	11 Phillimore Place W8 7BU London	England	Dutch	1942-11	11883160002
LYNCH, Michael Francis 26a Orde Hall Street WC1N 3JW London	Feb 25, 2004	Mar 23, 2009	Director	26a Orde Hall Street WC1N 3JW London		Australian	1950-12	98052900001
MARLAND, Julian 22 Mansel Road SW19 4AA London	Dec 06, 2000	Oct 08, 2003	Director	22 Mansel Road SW19 4AA London		British	1962-3	73495580002
MASON, Paul Lindsay Manor Barn Aldsworth GL54 3QZ Cheltenham Gloucestershire	Mar 18, 1996	Mar 19, 2003	Director	Manor Barn Aldsworth GL54 3QZ Cheltenham Gloucestershire	Britain	British	1949-7	90493720001
MASON, Sally Ann 25 Iffley Road Hammersmith W6 0PB London	Apr 18, 1996	Oct 31, 1997	Director	25 Iffley Road Hammersmith W6 0PB London		British	1951-6	29337570001
MOODY STUART, Mark, Sir 9 Gun House 122 Wapping High Street E1W 2NL London	Aug 15, 1997	Jun 05, 1998	Director	9 Gun House 122 Wapping High Street E1W 2NL London		British	1940-9	74880880001
MORGAN, John, Sir 41 Hugh Street SW1V 1QJ London	Apr 18, 1996	Oct 08, 2003	Director	41 Hugh Street SW1V 1QJ London		British	1929-6	20290410001
PARKHILL, David Carson 31 Cole Park Road TW1 1HP Twickenham Middlesex	Feb 25, 2004	May 21, 2008	Director	31 Cole Park Road TW1 1HP Twickenham Middlesex	United Kingdom	British	1954-2	35025900002
REES-JONES, Elizabeth Helen 78 Masbro Road Brook Green W14 0LT London	Jul 05, 1996	Jan 31, 2002	Director	78 Masbro Road Brook Green W14 0LT London		British	1944-9	29907480002
ROSENFELD, Jackie 24 St James's Place SW1A 1NH London	Apr 18, 1996	Jan 27, 1999	Director	24 St James's Place SW1A 1NH London		British	1934-7	16780800001
SIEFF, Lois Mae 56 Warwick Square SW1V 2AJ London	Jan 28, 1997	Oct 23, 2000	Director	56 Warwick Square SW1V 2AJ London	United Kingdom	British Amer	1923-2	2542130001
SMITH, Martin, Sir 4 Essex Villas W8 7BN London	Apr 18, 1996	Nov 16, 1998	Director	4 Essex Villas W8 7BN London	United Kingdom	British	1943-2	35552480001
SNOWMAN, Michael Nicholas No. 4 Rue Du Parc Royal 75003 FOREIGN Paris France	Mar 18, 1996	Oct 08, 2003	Director	No. 4 Rue Du Parc Royal 75003 FOREIGN Paris France		British	1944-3	22428540003
SPEARMAN, John Litting Southgrove House 22 Rosslyn Hill NW3 1PD London	Sep 09, 1996	Oct 08, 2003	Director	Southgrove House 22 Rosslyn Hill NW3 1PD London	United Kingdom	British	1941-11	24093930001
STOCKMANN, Caroline Anne High Street TN13 1JD Sevenoaks Bell House Kent England	May 21, 2008	Mar 06, 2009	Director	High Street TN13 1JD Sevenoaks Bell House Kent England	United Kingdom	British	1961-10	130596840002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE SOUTH BANK FOUNDATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Southbank Centre Limited

Apr 16, 2016

Southbank Centre

Belvedere Road

SE1 8XX London

Belvedere Road

England

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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