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Southwark Investment Holdings Limited
12464129
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Bankside 3, 90-100 Southwark Street, London, SE1 0SW
Incorporated 14/02/2020
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 14/02/2026
Due 28/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mrs Sarah Jayne Carter
director · Since 27/08/2021
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 48
Also on 21 other boards
Mr David Julian Barry
director · Since 31/03/2025
TAX DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 34 other boards
Mr John Devon Traynor
secretary · Since 28/08/2025
John Devon Traynor
secretary · Since 28/08/2025
Former
Anthony Peter Phipkin
director · Resigned 31/07/2021
Stephen Christopher Nigel Medhurst
director · Resigned 27/08/2021
Sally-Ann Bray
director · Resigned 31/03/2025
Sally-Ann Bray
secretary · Resigned 28/08/2025
Persons with Significant Control
Omnicom Group Inc
75–100% shares
75–100% votes
Appoint directors
280, Park Avenue, New York, 10017
Reg: 55569 · Usa · Domestic Business Corporation
Notified 14/02/2020
Change History
status → active
2026-07-08Active
type → ltd
2026-07-08Private Limited Company
address line1 → Bankside 3, 90-100 Southwark Street
2026-07-08BANKSIDE 3,
post town → London
2026-07-08LONDON