Southbank Centre Limited

02238415

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

SOUTHBANK CENTRE, LONDON, SE1 8XX

Incorporated 31/03/1988

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

90040

Operation of arts facilities

Officers

Mr Michael Richard Hussey

director · Since 03/03/2016

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 60

Also on 13 other boards

Dame Vivian Yvonne Hunt

director · Since 27/04/2017

COMPANY DIRECTOR

BRITISH,AMERICAN · UNITED KINGDOM · Age 58

Also on 5 other boards

Mr Christopher Luke Mayhew

director · Since 27/04/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 1 other board

Mr Sandy Campbell Rattray

director · Since 02/07/2020

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 56

Also on 1 other board

Ms Lisbeth Jane Gordon Savill

director · Since 02/07/2020

SOLICITOR

BRITISH,AUSTRALIAN · ENGLAND · Age 68

Mrs Moira Lynne Shamwana

director · Since 25/02/2021

CFO AND NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Eyinmisan Hope Harriman

director · Since 01/07/2021

PHOTOGRAPHER

BRITISH · ENGLAND · Age 48

Also on 1 other board

Miss Anaã�S Hayes

director · Since 14/12/2022

TECHNOLOGY EXECUTIVE

AMERICAN · ENGLAND · Age 42

Mr Kieron John Boyle

director · Since 14/12/2022

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Jerome Jude Misso

director · Since 14/12/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Miss Ndidi Okezie

director · Since 14/12/2022

CHARITY CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 47

Ms Anne Leigh Tavaziva

director · Since 27/02/2025

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 53

Also on 1 other board

Sir Roland Francis Kester Keating

director · Since 27/02/2025

ARTS AND MEDIA EXECUTIVE

BRITISH · ENGLAND · Age 64

Ms Roxana Viorica Mirica

director · Since 26/02/2026

BRITISH,ROMANIAN · ENGLAND · Age 40

Also on 2 other boards

Mrs Penelope Eleanor Bull

secretary · Since 26/02/2026

Persons with Significant Control

Dcms

Appoint directors

100, Parliament Street, London, SW1A 2BQ

Notified 06/04/2016

Charges5 outstanding

Charge

satisfied

LLOYDS BANK CORPORATE MARKETS PLC

Created 08/03/2021Registered 17/03/2021Satisfied 26/02/2024

Charge

satisfied

LLOYDS BANK PLC

Created 26/06/2018Registered 04/07/2018Satisfied 22/08/2023

Charge

satisfied

LLOYDS BANK PLC

Created 11/05/2016Registered 18/05/2016Satisfied 06/07/2018

Charge

satisfied

LLOYDS BANK PLC

Created 11/05/2016Registered 18/05/2016Satisfied 06/07/2018

Charge

outstanding

THE ARTS COUNCIL OF ENGLAND

Created 16/12/2014Registered 19/12/2014

charge

satisfied

LLOYDS TSB GENERAL LEASING (NO. 14) LIMITED

Created 26/02/2010Registered 27/02/2010Satisfied 31/05/2016

charge

outstanding

AIB GROUP (UK) PLC

Created 10/10/2006Registered 11/10/2006

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/08/2005Registered 01/09/2005Satisfied 31/05/2016

charge

satisfied

LLOYDS TSB GENERAL LEASING (NO.14) LIMITED

Created 18/08/2005Registered 01/09/2005Satisfied 31/05/2016

charge

satisfied

AIB GROUP (UK) PLC

Created 18/08/2005Registered 19/08/2005Satisfied 31/05/2016

charge

outstanding

ARTS COUNCIL ENGLAND

Created 27/10/2004Registered 30/10/2004

charge

outstanding

ARTS COUNCIL ENGLAND

Created 27/07/2004Registered 02/08/2004

charge

outstanding

THE ARTS COUNCIL OF ENGLAND

Created 06/07/2001Registered 24/07/2001