Sinfonia Smith Square Ventures Ltd

Active05737116 Private limited company
Incorporated
9 March 2006 (20 years)
Previously known as
Southbank Sinfonia Ventures Ltd (until 16 June 2024)
This list may be incomplete. See all names on Companies House
Industry
Licensed restaurants (56101)
Performing arts (90010)
Accounts type
Total exemption full
Region
Greater London
Address
St John's
Smith Square
London
SW1P 3HA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2024
British
Born March 1979 (47)
Director · Appointed 15 May 2024
British
Born October 1962 (64)
Director · Appointed 9 March 2006
British
Born March 1964 (62)
Officer history (13 former)
15 May 2024
Appointed Monfries, Edith Elizabeth as Director
15 May 2024
Appointed Bonar, Janet as Director
28 February 2024
Resigned Holgate, Peter Alan as Director
5 November 2022
Resigned Berman, John Michael as Director
7 September 2022
Resigned Heason, Richard as Secretary
27 April 2021
Appointed Heason, Richard as Secretary
1 April 2021
Appointed Holgate, Peter Alan as Director
31 October 2020
Resigned Whitston, Sarah Louise Whittaker as Secretary
31 October 2020
Resigned Whitston, Sarah Louise Whittaker as Director
3 July 2020
Resigned Norris, William David Frank as Director
11 October 2018
Appointed Whitston, Sarah Louise Whittaker as Secretary
11 October 2018
Appointed Whitston, Sarah Louise Whittaker as Director
11 October 2018
Resigned Bonar, Janet as Director
11 October 2018
Resigned Bonar, Janet as Secretary
29 August 2018
Appointed Norris, William David Frank as Director
22 June 2018
Resigned Murphy, James as Director
2 October 2012
Appointed Murphy, James as Director
1 April 2011
Appointed Bonar, Janet as Director
1 April 2011
Appointed Bonar, Janet as Secretary
31 March 2011
Resigned Lee, Justin Mathew Schokman as Director
31 March 2011
Resigned Lee, Justin Mathew Schokman as Secretary
26 March 2007
Appointed Lee, Justin Mathew Schokman as Secretary
26 March 2007
Appointed Lee, Justin Mathew Schokman as Director
26 March 2007
Resigned Nicholson, Paul Frederick as Secretary
26 March 2007
Resigned Nicholson, Paul Frederick as Director
9 March 2006
Appointed Nicholson, Paul Frederick as Secretary
9 March 2006
Appointed Nicholson, Paul Frederick as Director
9 March 2006
Appointed Berman, John Michael as Director
9 March 2006
Appointed Over, Simon Timothy as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Guarantee
Reg. no. 04335616

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Sinfonia Smith Square Hall Holds 75–100% of voting rights
Sinfonia Smith Square Ventures Ltd This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 May 2026Total exemption full accounts31 August 2025
9 March 2026Confirmation statement with no updates9 March 2026
4 September 2025Director's details changed
29 May 2025Total exemption full accounts31 August 2024
18 March 2025Change of details for a person with significant control
Show all recent filings

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