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Southbank Investment Research Limited

09539630

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

95 SOUTHWARK STREET, LONDON, SE1 0HX
Incorporated 13/04/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

58142
Publishing of consumer and business journals and periodicals

Officers

Ms. Helen Ann Hunsperger

secretary · Since 25/09/2020

Mrs Catherine Monaghan Flannery

director · Since 16/01/2025

PUBLISHER

AMERICAN · UNITED STATES · Age 62

Ms Helen Ann Hunsperger

director · Since 14/02/2025

SOLICITOR

BRITISH · ENGLAND · Age 56

Persons with Significant Control

Southbank Holdings Limited

75–100% shares

Crowne House, Southwark Street, London, SE1 1UN

Reg: 9535060 · The Registrar Of Companies For England & Wales · Private Limited Company

Notified 01/01/2021

Mr Francisco Jose Patron Costas

significant-influence-or-control-as-trust

Argentine · Argentina · Age 55

95 Southwark Street, 95 Southwark Street, London, SE1 0HX

Notified 20/10/2022

Former PSCs

Mr William Robert Bonner

Ceased 01/01/2019

Mr Miles Herschel Norin

Ceased 31/03/2020

Ms Helen Ann Hunsperger

Ceased 20/10/2022

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 24/11/2020Registered 25/11/2020Satisfied 16/09/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 14/04/2016Registered 26/04/2016Satisfied 15/03/2019