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Southampton Football Club Limited

00053301

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

ST MARY'S STADIUM, SOUTHAMPTON, SO14 5FP
Incorporated 12/07/1897

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

93110
Operation of sports facilities

Officers

Mr Dragan Solak

director · Since 22/12/2021

INVESTMENT PROFESSIONAL

MALTESE · SWITZERLAND · Age 61

Also on 1 other board

Mr Rasmus Frokiaer Ankersen

director · Since 09/02/2022

DIRECTOR

DANISH · UNITED KINGDOM · Age 42

Also on 1 other board

Mr Philip John Samuel Parsons

director · Since 01/07/2023

CEO

BRITISH · ENGLAND · Age 41

Also on 8 other boards

Mr Andrew Timothy Young

director · Since 01/07/2023

BOARD DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Ms Katrina Dick

secretary · Since 23/02/2026

Ms Katharina Maria Mathilde Liebherr

director · Since 22/04/2026

SWISS · SWITZERLAND · Age 48

Persons with Significant Control

St Mary's Football Group Limited

75–100% shares

St Mary's Stadium, Britannia Road, Southampton, SO14 5FP

Reg: 06951765 · Companies House · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

MSD INVESTMENT CORP.

Created 20/09/2024Registered 27/09/2024
Charge
outstanding

MSD UK HOLDINGS LIMITED (AS SECURITY AGENT)

Created 30/06/2020Registered 03/07/2020
Charge
outstanding

MSD UK HOLDINGS LIMITED (AS SECURITY AGENT)

Created 29/06/2020Registered 29/06/2020
Charge
satisfied

MACQUARIE BANK LIMITED, LONDON BRANCH

Created 19/07/2019Registered 23/07/2019Satisfied 02/07/2020
Charge
satisfied

MACQUARIE BANK LIMITED, LONDON BRANCH

Created 06/09/2018Registered 18/09/2018Satisfied 23/07/2019
Charge
satisfied

MACQUARIE BANK LIMITED

Created 21/09/2017Registered 27/09/2017Satisfied 17/08/2018
Charge
satisfied

MACQUARIE BANK LIMITED, LONDON BRANCH

Created 04/11/2016Registered 16/11/2016Satisfied 31/08/2017
Charge
satisfied

VIBRAC CORPORATION

Created 27/09/2013Registered 04/10/2013Satisfied 02/09/2014
charge
satisfied

VIBRAC CORPORATION

Created 13/09/2012Registered 18/09/2012Satisfied 04/10/2013
charge
satisfied

BARCLAYS BANK PLC

Created 11/10/1999Registered 22/10/1999Satisfied 11/07/2009
charge
satisfied

BARCLAYS BANK PLC

Created 03/09/1981Registered 16/09/1981Satisfied 09/12/2000
charge
satisfied

BARCLAYS BANK PLC

Created 03/09/1981Registered 16/09/1981Satisfied 09/12/2000
charge
satisfied

BARCLAYS BANK PLC

Created 03/09/1981Registered 16/09/1981Satisfied 09/12/2000
charge
satisfied

BARCLAYS BANK PLC

Created 03/09/1981Registered 16/09/1981Satisfied 09/12/2000
charge
satisfied

BARCLAYS BANK PLC

Created 03/09/1981Registered 16/09/1981Satisfied 09/12/2000
charge
satisfied

BARCLAYS BANK PLC

Created 03/09/1981Registered 16/09/1981Satisfied 09/12/2000
charge
satisfied

BARCLAYS BANK PLC

Created 03/09/1981Registered 16/09/1981Satisfied 09/12/2000
charge
satisfied

BARCLAYS BANK PLC

Created 03/09/1981Registered 16/09/1981Satisfied 09/12/2000
charge
satisfied

BARCLAYS BANK PLC

Created 03/09/1981Registered 16/09/1981Satisfied 09/12/2000
charge
satisfied

BARCLAYS BANK PLC

Created 03/09/1981Registered 11/09/1981Satisfied 09/12/2000
charge
satisfied

BARCLAYS BANK PLC

Created 03/09/1981Registered 09/09/1981Satisfied 09/12/2000
charge
satisfied

SOUTHAMPTON FOOTBALL CLUB LIMITED.

Created 04/07/1980Registered 08/07/1980Satisfied 09/12/2000
charge
satisfied

WHITBREAD WESSEX LIMITED

Created 19/01/1979Registered 30/01/1979Satisfied 09/12/2000
charge
satisfied

WATNEYS SOUTHERN LTD.

Created 30/11/1976Registered 09/12/1976Satisfied 09/12/2000
charge
satisfied

BARCLAYS BANK PLC

Created 20/12/1962Registered 07/01/1963Satisfied 09/12/2000
charge
satisfied

BARCLAYS BANK PLC

Created 20/12/1962Registered 07/01/1963Satisfied 09/12/2000
charge
satisfied

BARCLAYS BANK LTD

Created 26/08/1954Registered 03/09/1954Satisfied 09/12/2000
charge
satisfied

BARCLAYS BANK PLC

Created 04/01/1951Registered 15/01/1951Satisfied 09/12/2000
charge
satisfied

BARCLAYS BANK LTD

Created 27/03/1950Registered 31/03/1950Satisfied 09/12/2000
charge
satisfied

BARCLAYS BANK PLC

Created 19/01/1950Registered 07/02/1950Satisfied 09/12/2000
charge
satisfied

BARCLAYS BANK PLC

Created 19/01/1950Registered 07/02/1950
charge
satisfied

BARCLAYS BANK PLC

Created 19/01/1950Registered 07/02/1950Satisfied 09/12/2000
charge
satisfied

BARCLAYS BANK PLC

Created 19/01/1950Registered 07/02/1950
charge
satisfied

MIDLAND BANK PLC

Created 18/07/1926Registered 06/08/1926Satisfied 09/12/2000
charge
satisfied

MIDLAND BANK PLC

Created 31/05/1926Registered 16/06/1926Satisfied 09/12/2000
charge
satisfied

MIDLAND BANK PLC

Created 31/05/1926Registered 16/06/1926Satisfied 09/12/2000
charge
satisfied

L J CAM BANK LTD

Created 01/01/1923Registered 15/01/1923Satisfied 09/12/2000