Website & contact details
- Group website
- The site of this company’s group or brand.
Southbank Place Management Limited
- Incorporated
- 16 October 2013 (13 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 30th FloorOne Canada Square Canary WharfLondonE14 5AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Officers 5 active
Officer details are public data from the Companies House register.
Morgan, Susan Diane
Secretary · Appointed 19 November 2024
Director · Appointed 11 August 2023
British
Born January 1980 (46)
Turner, Jeremy Justin
Secretary · Appointed 20 May 2022
Director · Appointed 1 July 2021
American
Born September 1965 (61)
Director · Appointed 31 December 2020
British
Born January 1971 (55)
Officer history (12 former)
19 November 2024
Appointed Morgan, Susan Diane as Secretary
11 October 2023
Resigned Hillsdon, Caroline Elizabeth as Secretary
11 August 2023
11 August 2023
11 August 2023
20 May 2022
Appointed Turner, Jeremy Justin as Secretary
21 April 2022
16 November 2021
16 November 2021
1 July 2021
1 July 2021
31 December 2020
31 December 2020
17 July 2020
Appointed Hillsdon, Caroline Elizabeth as Secretary
17 July 2020
Resigned Garwood, John Raymond as Secretary
31 March 2020
31 March 2020
26 February 2020
26 February 2020
29 January 2020
29 January 2020
29 January 2020
29 January 2020
9 December 2015
9 December 2015
16 October 2013
16 October 2013
16 October 2013
Appointed Garwood, John Raymond as Secretary
16 October 2013
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
Private Limited Company
Reg. no. 1971312
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,883,266
- Cash
- £85,966
- Turnover
- £385,854
- Profit Before Tax
- £238,875
- Current Ratio
- 16.6x
- Profit Margin
- 62%
- Return on Equity
- 13%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £2,003,693 |
| Cash | £85,966 |
| Creditors (< 1 year) | £120,427 |
| Net Current Assets | £1,883,266 |
| Net Assets | £1,883,266 |
| Shareholder Funds | £1,883,266 |
| Turnover | £385,854 |
| Cost of Sales | £31,656 |
| Gross Profit | £354,198 |
| Admin Expenses | £116,401 |
| Operating Profit | £237,797 |
| Profit Before Tax | £238,875 |
| Tax | £0 |
| Profit for Period | £238,875 |
Filings 57
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 16 October 2026 | ||
| 2 October 2026 | Full accounts | 31 December 2025 | ||
| 21 October 2025 | Confirmation statement with no updates | 16 October 2025 | ||
| 24 July 2025 | Full accounts | 31 December 2024 | ||
| 11 December 2024 | Appointment of a secretary |
Some other companies at this address
Other companies in this industry
Northampton
Stoke-On-Trent
Leatherhead
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →