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South Bank University Enterprises Ltd.

02307211

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

103 Borough Road, London, SE1 0AA
Incorporated 19/10/1988

Previously known as

South Bank Poly-Enterprises Limited · until 18/06/1992
Law 84 Limited · until 15/02/1989

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

82990
Other business support service activities

Officers

Professor Taraneh Dean

director · Since 31/07/2022

PROVOST

BRITISH · ENGLAND · Age 64

Mr Simon Szpytko Cruickshank

director · Since 30/11/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Mr Samuel Curtis

secretary · Since 07/03/2024

Taraneh Dean

director · Since 31/07/2022

British · England · Age 64

Simon Szpytko Cruickshank

director · Since 30/11/2023

British · England · Age 44

Samuel Curtis

secretary · Since 07/03/2024

Former

Julian Beer

director · Resigned 11/03/2015

James Smith

director · Resigned 30/04/2016

James Stevenson

secretary · Resigned 07/12/2016

Hilary Mccallion

director · Resigned 31/07/2017

Gurpreet Singh Jagpal

director · Resigned 14/06/2018

Mandy Eddolls

director · Resigned 14/06/2018

Michael Andrew Cutbill

director · Resigned 31/07/2020

Paul Crago Ivey

director · Resigned 31/07/2022

Richard Flatman

director · Resigned 30/11/2023

Michael Broadway

secretary · Resigned 07/03/2024

Persons with Significant Control

London South Bank University

75–100% shares
75–100% votes
Appoint directors

103, Borough Road, London, SE1 0AA

Reg: 00986761 · Companies House · Company Limited By Guarantee

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

SOUTH BANK UNIVERSITY

Created 19/12/2002Registered 20/12/2002

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line1103 Borough Road
2026-06-23

103 BOROUGH ROAD