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SOUTHWARK FINANCE LIMITED

SOUTHWARK FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSOUTHWARK FINANCE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12539476
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOUTHWARK FINANCE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SOUTHWARK FINANCE LIMITED located?

    Registered Office Address
    Bankside 3, 90-100 Southwark Street
    SE1 0SW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTHWARK FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SOUTHWARK FINANCE LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for SOUTHWARK FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Sally-Ann Bray as a secretary on Aug 28, 2025

    		1 pagesTM02

    Appointment of Mr John Devon Traynor as a secretary on Aug 28, 2025

    		2 pagesAP03

    Confirmation statement made on Mar 31, 2025 with updates

    		5 pagesCS01

    Termination of appointment of Sally-Ann Bray as a director on Mar 31, 2025

    		1 pagesTM01

    Appointment of Mr David Julian Barry as a director on Mar 31, 2025

    		2 pagesAP01

    Current accounting period extended from Dec 31, 2024 to Jun 30, 2025

    		1 pagesAA01

    Notification of Southwark Financial Services Limited as a person with significant control on Dec 12, 2024

    		2 pagesPSC02

    Cessation of Southwark Investment Holdings Limited as a person with significant control on Dec 12, 2024

    		1 pagesPSC07

    Statement of capital on Dec 16, 2024

    • Capital: USD 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2023

    		101 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		99 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Auditor's resignation

    		1 pagesAUD

    Director's details changed for Mrs Sarah Jayne Carter on Oct 25, 2022

    		2 pagesCH01

    Full accounts made up to Dec 31, 2021

    		98 pagesAA

    Confirmation statement made on Mar 31, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2020

    		21 pagesAA

    Appointment of Mrs Sarah Jayne Carter as a director on Aug 27, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of SOUTHWARK FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRAYNOR, John Devon
    90-100 Southwark Street
    SE1 0SW London
    Bankside 3,
    United Kingdom
    		Secretary
    90-100 Southwark Street
    SE1 0SW London
    Bankside 3,
    United Kingdom
    		339754900001
    BARRY, David Julian
    90-100 Southwark Street
    SE1 0SW London
    Bankside 3,
    United Kingdom
    		Director
    90-100 Southwark Street
    SE1 0SW London
    Bankside 3,
    United Kingdom
    		EnglandBritish228614190002
    CARTER, Sarah Jayne
    90-100 Southwark Street
    SE1 0SW London
    Bankside 3,
    United Kingdom
    		Director
    90-100 Southwark Street
    SE1 0SW London
    Bankside 3,
    United Kingdom
    		EnglandBritish191059190002
    BRAY, Sally-Ann
    90-100 Southwark Street
    SE1 0SW London
    Bankside 3,
    United Kingdom
    		Secretary
    90-100 Southwark Street
    SE1 0SW London
    Bankside 3,
    United Kingdom
    		268540570001
    BRAY, Sally-Ann
    90-100 Southwark Street
    SE1 0SW London
    Bankside 3,
    United Kingdom
    		Director
    90-100 Southwark Street
    SE1 0SW London
    Bankside 3,
    United Kingdom
    		EnglandBritish265163650002
    MEDHURST, Stephen Christopher Nigel
    90-100 Southwark Street
    SE1 0SW London
    Bankside 3,
    United Kingdom
    		Director
    90-100 Southwark Street
    SE1 0SW London
    Bankside 3,
    United Kingdom
    		United KingdomBritish74557750002
    PHIPKIN, Anthony Peter
    90-100 Southwark Street
    SE1 0SW London
    Bankside 3,
    United Kingdom
    		Director
    90-100 Southwark Street
    SE1 0SW London
    Bankside 3,
    United Kingdom
    		United KingdomBritish30783710002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOUTHWARK FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Southwark Financial Services Limited
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Dec 12, 2024
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number12540769
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    90-100 Southwark Street
    SE1 0SW London
    Bankside 3,
    		Mar 30, 2020
    90-100 Southwark Street
    SE1 0SW London
    Bankside 3,
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number12464129
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0