Southbank Centre Enterprises Limited

Active06158790 Private limited company
Incorporated
14 March 2007 (19 years)
Previously known as
Pimco 2615 Limited (until 24 April 2007)
Industry
Operation of historical sites and buildings and similar visitor attractions (91030)
Accounts type
Full
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
28 March 2027
Last conf. stmt
14 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Bull, Penelope Eleanor
Secretary · Appointed 26 February 2026
Director · Appointed 25 July 2024
British
Born October 1963 (63)
Director · Appointed 23 March 2021
British
Born July 1962 (64)
Director · Appointed 20 August 2020
British
Born April 1965 (61)
Director · Appointed 31 July 2017
British
Born September 1960 (66)
Officer history (17 former)
10 July 2026
Resigned Mayhew, Christopher Luke as Director
26 February 2026
Appointed Bull, Penelope Eleanor as Secretary
26 February 2026
Resigned Ashworth-Cape, Laura Elizabeth as Secretary
25 July 2024
Appointed Misso, Jerome Jude as Director
2 May 2024
Appointed Ashworth-Cape, Laura Elizabeth as Secretary
9 February 2024
Resigned Holdaway, David Simon as Secretary
10 January 2023
Resigned Ainscough, James Martin as Director
7 July 2022
Resigned Medvei, Cornelius Malcolm as Director
7 July 2022
Appointed Mayhew, Christopher Luke as Director
23 March 2021
Appointed Shamwana, Moira Lynne as Director
15 October 2020
Appointed Ainscough, James Martin as Director
20 August 2020
Appointed Gambrell, Andrew Paul as Director
9 May 2018
Appointed Holdaway, David Simon as Secretary
9 May 2018
Resigned Deane, Timothy William Melford as Secretary
31 July 2017
Appointed Bedell, Elaine Anne as Director
30 June 2017
Resigned Bishop, Alan John as Director
3 March 2010
Appointed Medvei, Cornelius Malcolm as Director
3 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
6 March 2009
Resigned Stockmann, Caroline Anne as Secretary
6 March 2009
Resigned Stockmann, Caroline Anne as Director
18 December 2008
Resigned Myers, Martin Trevor as Director
2 July 2008
Resigned Smith, Alan Keith Patrick as Director
21 May 2008
Resigned Parkhill, David Carson as Secretary
21 May 2008
Appointed Stockmann, Caroline Anne as Secretary
21 May 2008
Appointed Stockmann, Caroline Anne as Director
21 May 2008
Resigned Parkhill, David Carson as Director
11 March 2008
Resigned Hollick, Clive Richard, Lord as Director
11 April 2007
Appointed Parkhill, David Carson as Director
11 April 2007
Appointed Smith, Alan Keith Patrick as Director
11 April 2007
Appointed Hollick, Clive Richard, Lord as Director
11 April 2007
Appointed Myers, Martin Trevor as Director
11 April 2007
Appointed Walker Arnott, Edward Ian as Director
11 April 2007
Appointed Parkhill, David Carson as Secretary
11 April 2007
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
11 April 2007
Resigned Pinsent Masons Director Limited as Corporate Director
14 March 2007
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
14 March 2007
Appointed Pinsent Masons Director Limited as Corporate 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 2238415

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Southbank Centre Enterprises Limited This company Owns 75–100% of shares

Filings 87

DateDescriptionMade Up ToPagesPDF
12 July 2026Termination of appointment of a director
19 March 2026Confirmation statement with no updates14 March 2026
4 March 2026Termination of appointment of a secretary
4 March 2026Appointment of a secretary
2 December 2025Full accounts31 March 2025
Show all 87 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?