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Southbank Centre Enterprises Limited

06158790

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Southbank Centre, Belvedere Road, London, SE1 8XX
Incorporated 14/03/2007

Previously known as

Pimco 2615 Limited · until 24/04/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

91030
Operation of historical sites and buildings and similar visitor attractions

Officers

Ms Elaine Anne Bedell

director · Since 31/07/2017

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Mr Andrew Paul Gambrell

director · Since 20/08/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 5 other boards

Mrs Moira Lynne Shamwana

director · Since 23/03/2021

CFO AND NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Jerome Jude Misso

director · Since 25/07/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mrs Penelope Eleanor Bull

secretary · Since 26/02/2026

Elaine Anne Bedell

director · Since 31/07/2017

British · England · Age 65

Andrew Paul Gambrell

director · Since 20/08/2020

British · United Kingdom · Age 61

Moira Lynne Shamwana

director · Since 23/03/2021

British · England · Age 64

Christopher Luke Mayhew

director · Since 07/07/2022

British · England · Age 73

Jerome Jude Misso

director · Since 25/07/2024

British · England · Age 62

Penelope Eleanor Bull

secretary · Since 26/02/2026

Former

Pinsent Masons Director Limited

corporate director · Resigned 11/04/2007

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 11/04/2007

Clive Richard Hollick

director · Resigned 11/03/2008

David Carson Parkhill

secretary · Resigned 21/05/2008

David Carson Parkhill

director · Resigned 21/05/2008

Alan Keith Patrick Smith

director · Resigned 02/07/2008

Martin Trevor Myers

director · Resigned 18/12/2008

Caroline Anne Stockmann

director · Resigned 06/03/2009

Caroline Anne Stockmann

secretary · Resigned 06/03/2009

Edward Ian Walker Arnott

director · Resigned 03/03/2010

Alan John Bishop

director · Resigned 30/06/2017

Timothy William Melford Deane

secretary · Resigned 09/05/2018

Cornelius Malcolm Medvei

director · Resigned 07/07/2022

James Martin Ainscough

director · Resigned 10/01/2023

David Simon Holdaway

secretary · Resigned 09/02/2024

Laura Elizabeth Ashworth-Cape

secretary · Resigned 26/02/2026

Mr Christopher Luke Mayhew

director · Resigned 10/07/2026

Persons with Significant Control

Southbank Centre Limited

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

Southbank Centre, Southbank Centre, London, SE1 8XX

Reg: 2238415 · England & Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Southbank Centre
2026-07-11

SOUTHBANK CENTRE

post townLondon
2026-07-11

LONDON