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20 Southampton Street Management Company Limited

08499161

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor 192-198 Vauxhall Bridge Road, London, SW1V 1DX
Incorporated 22/04/2013

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mrs Marie-Pierre Danielle Boublil

director · Since 05/12/2017

DIRECTOR

FRENCH · UNITED KINGDOM · Age 63

Five Jubilee Piazza Limited

director · Since 05/12/2017

Miss Elena Girda

director · Since 05/12/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Mrs Michelle Jackson

director · Since 05/12/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Six Jubilee Piazza Limited

director · Since 05/12/2017

Mr Owen Harvey Clay

director · Since 05/12/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Richard Charles Wilson

director · Since 25/01/2018

PRIVATE EQUITY

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Xuejun Sun

director · Since 09/11/2023

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 59

Mr Minas Theodore Chrysopoulo

director · Since 23/05/2025

MICROSURGEON CEO

BRITISH,AMERICAN · UNITED KINGDOM · Age 54

Mr Philip Darrell Wood

director · Since 29/08/2025

NONE STATED

BRITISH · UNITED KINGDOM · Age 59

D&G Block Management Limited

corporate secretary · Since 01/08/2026

Marie-Pierre Danielle Boublil

director · Since 05/12/2017

French · United Kingdom · Age 63

Owen Harvey Clay

director · Since 05/12/2017

British · England · Age 58

Elena Girda

director · Since 05/12/2017

British · United Kingdom · Age 37

Michelle Jackson

director · Since 05/12/2017

British · United Kingdom · Age 58

Five Jubilee Piazza Limited

corporate director · Since 05/12/2017

Reg: 010606V · ISLE OF MAN

Six Jubilee Piazza Limited

corporate director · Since 05/12/2017

Reg: 010607V · ISLE OF MAN

Richard Charles Wilson

director · Since 25/01/2018

British · United Kingdom · Age 60

Xuejun Sun

director · Since 09/11/2023

British · United Kingdom · Age 59

Minas Theodore Chrysopoulo

director · Since 23/05/2025

British,American · United Kingdom · Age 54

Philip Darrell Wood

director · Since 29/08/2025

British · United Kingdom · Age 59

Former

Gerald Abraham Davidson

director · Resigned 05/12/2017

Jeremy Alexander Abram

director · Resigned 05/12/2017

Charles Arthur

director · Resigned 18/12/2019

Pauline Sara Jo Moyes

director · Resigned 28/03/2025

B-Hive Company Secretarial Services Limited

corporate secretary · Resigned 25/05/2026

Persons with Significant Control

Former PSCs

Wolfe Securities Limited

Ceased 05/12/2017

Wolfe Securities Limited

Ceased 10/11/2023

Change History

officer appointedBOUBLIL, Marie-Pierre Danielle
2026-08-10
officer appointedCHRYSOPOULO, Minas Theodore
2026-08-10
officer appointedCLAY, Owen Harvey
2026-08-10
officer appointedGIRDA, Elena
2026-08-10
officer appointedJACKSON, Michelle
2026-08-10
officer appointedSUN, Xuejun
2026-08-10
officer appointedWILSON, Richard Charles
2026-08-10
officer appointedWOOD, Philip Darrell
2026-08-10
officer appointedFIVE JUBILEE PIAZZA LIMITED
2026-08-10
officer appointedSIX JUBILEE PIAZZA LIMITED
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line14th Floor 192-198 Vauxhall Bridge Road
2026-08-10

STONEMEAD HOUSE

post townLondon
2026-08-10

CROYDON

postcodeSW1V 1DX
2026-08-10

CR0 2RF

CompanyRankvs 52284+ SIC 98000 peers
47

Financial strength50th percentile among SIC peers · 13/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2026

Net Worth

£9

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£9

Working capital

Current Assets

£9

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£9