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Southern Cross Capital Ltd

16913400

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

167 - 169 Great Portland Street, 5th Floor, London, W1W 5PF
Incorporated 16/12/2025

Compliance

Next accounts due

16/09/2027

On track

Confirmation statement

Last:

Due 29/12/2026

On track

Industry

64209
Activities of other holding companies
64303
Activities of venture and development capital companies

Officers

Mr Michael David Delbridge

director · Since 16/12/2025

AUSTRALIAN · AUSTRALIA · Age 60

Mr Paul David Rowe

director · Since 16/12/2025

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Mrs Nicole Rachel Strugnell

director · Since 16/12/2025

AUSTRALIAN · AUSTRALIA · Age 38

Mr Lachlan Andrew Delbridge

director · Since 29/05/2026

BRITISH,AUSTRALIAN · AUSTRALIA · Age 29

Nicole Rachel Strugnell

director · Since 16/12/2025

Australian · Australia · Age 38

Michael David Delbridge

director · Since 16/12/2025

Australian · Australia · Age 60

Paul David Rowe

director · Since 16/12/2025

British · United Kingdom · Age 42

Lachlan Andrew Delbridge

director · Since 29/05/2026

British,Australian · Australia · Age 29

Persons with Significant Control

Mrs Nicole Rachel Strugnell

25–50% shares
25–50% votes

Australian · Australia · Age 38

167 - 169, Great Portland Street, London, W1W 5PF

Notified 16/12/2025

Mr Paul David Rowe

25–50% shares
25–50% votes

British · United Kingdom · Age 42

167 - 169, Great Portland Street, London, W1W 5PF

Notified 16/12/2025

Mr Michael David Delbridge

25–50% shares
25–50% votes

Australian · Australia · Age 60

167 - 169, Great Portland Street, London, W1W 5PF

Notified 16/12/2025

Change History

statusactive
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line1167 - 169 Great Portland Street
2026-06-22

167 - 169 GREAT PORTLAND STREET

post townLondon
2026-06-22

LONDON

officer appointedDELBRIDGE, Lachlan Andrew
2026-06-22
officer appointedDELBRIDGE, Michael David
2026-06-22
officer appointedROWE, Paul David
2026-06-22
officer appointedSTRUGNELL, Nicole Rachel
2026-06-22