The South Bank Foundation Limited

Active03174667 Private limited company
Incorporated
18 March 1996 (30 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Southbank Centre Limited
Accounts type
Dormant
Region
Greater London
Address
Southbank Centre
Belvedere Road
London
SE1 8XX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bull, Penelope Eleanor
Secretary · Appointed 26 February 2026
Director · Appointed 31 July 2017
British
Born September 1960 (66)
Officer history (39 former)
26 February 2026
Appointed Bull, Penelope Eleanor as Secretary
26 February 2026
Resigned Ashworth-Cape, Laura Elizabeth as Secretary
2 May 2024
Appointed Ashworth-Cape, Laura Elizabeth as Secretary
9 February 2024
Resigned Holdaway, David Simon as Secretary
9 May 2018
Resigned Deane, Timothy William Melford as Secretary
9 May 2018
Appointed Holdaway, David Simon as Secretary
31 July 2017
Resigned Bishop, Alan John as Director
31 July 2017
Appointed Bedell, Elaine Anne as Director
31 March 2010
Resigned Walker Arnott, Edward Ian as Director
24 July 2009
Appointed Deane, Timothy William Melford as Secretary
23 March 2009
Appointed Bishop, Alan John as Director
23 March 2009
Resigned Lynch, Michael Francis as Director
6 March 2009
Resigned Stockmann, Caroline Anne as Secretary
6 March 2009
Resigned Stockmann, Caroline Anne as Director
21 May 2008
Appointed Stockmann, Caroline Anne as Secretary
21 May 2008
Resigned Parkhill, David Carson as Secretary
21 May 2008
Appointed Stockmann, Caroline Anne as Director
21 May 2008
Resigned Parkhill, David Carson as Director
11 March 2008
24 January 2007
Appointed Parkhill, David Carson as Secretary
12 January 2007
Resigned Houston, Morven as Secretary
9 February 2006
Resigned Sugden, Dawn Priscilla as Secretary
9 February 2006
Appointed Houston, Morven as Secretary
25 February 2004
Appointed Parkhill, David Carson as Director
25 February 2004
Appointed Lynch, Michael Francis as Director
8 October 2003
Resigned Spearman, John Litting as Director
8 October 2003
Resigned Marland, Julian as Director
8 October 2003
Resigned Lipworth, Sydney, Sir as Director
8 October 2003
Resigned Corby, Frederick Brian, Sir as Director
8 October 2003
Resigned Morgan, John, Sir as Director
8 October 2003
Resigned Weidenfeld, Arthur George, Lord as Director
8 October 2003
Resigned Snowman, Michael Nicholas as Director
8 October 2003
Resigned Bernerd, Elliott as Director
1 April 2003
19 March 2003
Resigned Mason, Paul Lindsay as Secretary
19 March 2003
Appointed Sugden, Dawn Priscilla as Secretary
19 March 2003
Resigned Mason, Paul Lindsay as Director
31 January 2002
Resigned Vaizey, Marina, Lady as Director
31 January 2002
Resigned Witt, Hans Karsten as Director
31 January 2002
Resigned Loudon, George Ernest as Director
31 January 2002
Resigned Barlow, Joanna Lamond as Director
31 January 2002
Resigned Harley, Belinda Jane as Director
31 January 2002
Resigned Rees-Jones, Elizabeth Helen as Director
31 January 2002
6 December 2000
Appointed Marland, Julian as Director
6 December 2000
Appointed Walker Arnott, Edward Ian as Director
23 October 2000
Resigned Sieff, Lois Mae as Director
9 February 2000
Appointed Barlow, Joanna Lamond as Director
15 September 1999
17 May 1999
Appointed Witt, Hans Karsten as Director
4 February 1999
Resigned Franks, Lynne as Director
27 January 1999
Resigned Rosenfeld, Jackie as Director
8 December 1998
Resigned Streator, Edward James, The Hon as Director
16 November 1998
Resigned Smith, Martin, Sir as Director
5 June 1998
Resigned Moody Stuart, Mark, Sir as Director
31 October 1997
Resigned Mason, Sally Ann as Director
15 August 1997
Appointed Moody Stuart, Mark, Sir as Director
30 June 1997
Resigned Jennings, John Southwood, Sir as Director
28 January 1997
Appointed Sieff, Lois Mae as Director
15 November 1996
Appointed Jennings, John Southwood, Sir as Director
15 November 1996
Appointed Loudon, George Ernest as Director
9 September 1996
Appointed Spearman, John Litting as Director
5 July 1996
5 July 1996
Appointed Lipworth, Sydney, Sir as Director
5 July 1996
Appointed Rees-Jones, Elizabeth Helen as Director
18 April 1996
Appointed Franks, Lynne as Director
18 April 1996
Appointed Rosenfeld, Jackie as Director
18 April 1996
Appointed Vaizey, Marina, Lady as Director
18 April 1996
Appointed Morgan, John, Sir as Director
18 April 1996
Appointed Harley, Belinda Jane as Director
18 April 1996
Appointed Weidenfeld, Arthur George, Lord as Director
18 April 1996
18 April 1996
Appointed Smith, Martin, Sir as Director
18 April 1996
Appointed Mason, Sally Ann as Director
18 April 1996
Appointed Streator, Edward James, The Hon as Director
18 April 1996
Appointed Corby, Frederick Brian, Sir as Director
18 March 1996
Appointed Bernerd, Elliott as Director
18 March 1996
Appointed Mason, Paul Lindsay as Director
18 March 1996
Appointed Snowman, Michael Nicholas as Director
18 March 1996
Appointed Mason, Paul Lindsay as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Southbank Centre Limited
Corporate entity · Notified 16 April 2016
Owns 75–100% of shares
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates17 March 2026
4 March 2026Termination of appointment of a secretary
4 March 2026Appointment of a secretary
19 December 2025Accounts for a dormant company31 March 2025
30 April 2025Confirmation statement with no updates18 March 2025
Show all recent filings

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