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SOUTHBANK INVESTMENT RESEARCH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Southbank Investment Research Limited. The company was founded 10 years ago and was given the registration number 09539630. The firm's registered office is in LONDON. You can find them at Crowne House, Southwark Street, London, . This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:SOUTHBANK INVESTMENT RESEARCH LIMITED
Company Number:09539630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals

Office Address & Contact

Registered Address:Crowne House, Southwark Street, London, England, SE1 1UN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95 Southwark Street, 95 Southwark Street, London, United Kingdom, SE1 0HX

Secretary25 September 2020Active
95 Southwark Street, 95 Southwark Street, London, United Kingdom, SE1 0HX

Director25 September 2020Active
41-45, Blackfriars Road, London, United Kingdom, SE1 8NZ

Secretary13 April 2015Active
Crowne House, Southwark Street, London, England, SE1 1UN

Secretary31 December 2016Active
Crowne House, Southwark Street, London, England, SE1 1UN

Director25 September 2020Active
Crowne House, Southwark Street, London, England, SE1 1UN

Director01 February 2020Active
Crowne House, Southwark Street, London, England, SE1 1UN

Director13 April 2015Active
Crowne House, Southwark Street, London, England, SE1 1UN

Director03 January 2018Active
41-45, Blackfriars Road, London, United Kingdom, SE1 8NZ

Director13 April 2015Active

People with Significant Control

Mr Francisco Jose Patron Costas
Notified on:20 October 2022
Status:Active
Date of birth:October 1970
Nationality:Argentine
Country of residence:United Kingdom
Address:95 Southwark Street, 95 Southwark Street, London, United Kingdom, SE1 0HX
Nature of control:
  • Significant influence or control as trust
Southbank Holdings Limited
Notified on:01 January 2021
Status:Active
Country of residence:England
Address:Crowne House, Southwark Street, London, England, SE1 1UN
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Helen Ann Hunsperger
Notified on:31 March 2020
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:Crowne House, Southwark Street, London, England, SE1 1UN
Nature of control:
  • Significant influence or control
Mr Miles Herschel Norin
Notified on:01 January 2019
Status:Active
Date of birth:July 1965
Nationality:American
Country of residence:England
Address:Crowne House, Southwark Street, London, England, SE1 1UN
Nature of control:
  • Significant influence or control
Mr William Robert Bonner
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:Irish
Country of residence:England
Address:Crowne House, Southwark Street, London, England, SE1 1UN
Nature of control:
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

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