Menna Overview
Here’s a quick overview of SOUTHWARK INVESTMENT HOLDINGS LIMITED 👀 — a London based business that started in 2020.
SOUTHWARK INVESTMENT HOLDINGS LIMITED
- Company statusactive
- Company No12464129
- Age6 years 5 months Incorporated 14 February 2020
- Officers3
Address
Bankside 3, 90-100 Southwark Street, London, SE1 0SW, United Kingdom
SOUTHWARK INVESTMENT HOLDINGS LIMITED is an active company incorporated on 14 February 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
5 Months Ago on 18 Feb 2026
Termination Secretary Company With Name Termination Date
10 Months Ago on 02 Sep 2025
Appoint Person Secretary Company With Name Date
10 Months Ago on 02 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Auditors Resignation Company
3 Years Ago on 16 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 19 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 27 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 27 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 18 Feb 2021
Capital Allotment Shares
6 Years Ago on 15 May 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 18 Feb 2020
Incorporation Company
6 Years Ago on 14 Feb 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TRAYNOR, John Devon | secretary | 28 Aug 2025 | |
| BARRY, David Julian | director | Dec 1974 | 31 Mar 2025 |
| CARTER, Sarah Jayne | director | Sep 1978 | 27 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Omnicom Group Inc | 14 Feb 2020 |
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BARRY, David Julian are mutual persons.
BARRY, David Julian are mutual persons.
BARRY, David Julian are mutual persons.
BARRY, David Julian are mutual persons.
BARRY, David Julian are mutual persons.
BARRY, David Julian are mutual persons.
BARRY, David Julian are mutual persons.
BARRY, David Julian are mutual persons.
BARRY, David Julian are mutual persons.
BARRY, David Julian are mutual persons.
BARRY, David Julian are mutual persons.
BARRY, David Julian are mutual persons.
BARRY, David Julian are mutual persons.
BARRY, David Julian, CARTER, Sarah Jayne, BRAY, Sally-Ann, MEDHURST, Stephen Christopher Nigel, PHIPKIN, Anthony Peter are mutual persons.
BARRY, David Julian, CARTER, Sarah Jayne, BRAY, Sally-Ann, MEDHURST, Stephen Christopher Nigel, PHIPKIN, Anthony Peter are mutual persons.
BARRY, David Julian, CARTER, Sarah Jayne, BRAY, Sally-Ann, MEDHURST, Stephen Christopher Nigel, PHIPKIN, Anthony Peter are mutual persons.
BARRY, David Julian, CARTER, Sarah Jayne, BRAY, Sally-Ann, MEDHURST, Stephen Christopher Nigel, PHIPKIN, Anthony Peter are mutual persons.
BARRY, David Julian, CARTER, Sarah Jayne, BRAY, Sally-Ann, MEDHURST, Stephen Christopher Nigel, PHIPKIN, Anthony Peter are mutual persons.
BARRY, David Julian, CARTER, Sarah Jayne, BRAY, Sally-Ann, PHIPKIN, Anthony Peter are mutual persons.
BARRY, David Julian, CARTER, Sarah Jayne, BRAY, Sally-Ann, MEDHURST, Stephen Christopher Nigel, PHIPKIN, Anthony Peter are mutual persons.
BARRY, David Julian, CARTER, Sarah Jayne, BRAY, Sally-Ann, MEDHURST, Stephen Christopher Nigel, PHIPKIN, Anthony Peter are mutual persons.
BARRY, David Julian, CARTER, Sarah Jayne, BRAY, Sally-Ann, PHIPKIN, Anthony Peter are mutual persons.
BARRY, David Julian, MEDHURST, Stephen Christopher Nigel are mutual persons.
BARRY, David Julian, CARTER, Sarah Jayne, BRAY, Sally-Ann, MEDHURST, Stephen Christopher Nigel, PHIPKIN, Anthony Peter are mutual persons.
BARRY, David Julian are mutual persons.
CARTER, Sarah Jayne, BRAY, Sally-Ann, MEDHURST, Stephen Christopher Nigel, PHIPKIN, Anthony Peter are mutual persons.
CARTER, Sarah Jayne, BRAY, Sally-Ann, MEDHURST, Stephen Christopher Nigel, PHIPKIN, Anthony Peter are mutual persons.
CARTER, Sarah Jayne are mutual persons.
BRAY, Sally-Ann, PHIPKIN, Anthony Peter are mutual persons.
MEDHURST, Stephen Christopher Nigel are mutual persons.
MEDHURST, Stephen Christopher Nigel are mutual persons.
MEDHURST, Stephen Christopher Nigel are mutual persons.
MEDHURST, Stephen Christopher Nigel are mutual persons.
DDA FINANCE LIMITED
BARRY, David Julian, CARTER, Sarah Jayne are mutual persons.
IPG PFP LIMITED PARTNER LIMITED
BARRY, David Julian are mutual persons.
IPG PFP GENERAL PARTNER LIMITED
BARRY, David Julian are mutual persons.
OMNICOM ADVERTISING GROUP LIMITED
BARRY, David Julian, CARTER, Sarah Jayne are mutual persons.
SOUTHWARK FINANCE LIMITED
BARRY, David Julian, CARTER, Sarah Jayne, BRAY, Sally-Ann, MEDHURST, Stephen Christopher Nigel, PHIPKIN, Anthony Peter are mutual persons.
OMNICOM FINANCE HOLDINGS PLC
BARRY, David Julian, CARTER, Sarah Jayne, BRAY, Sally-Ann, MEDHURST, Stephen Christopher Nigel, PHIPKIN, Anthony Peter are mutual persons.
OMNICOM CAPITAL HOLDINGS PLC
BARRY, David Julian, CARTER, Sarah Jayne are mutual persons.
CARDINIA PROPERTIES LIMITED
BARRY, David Julian, CARTER, Sarah Jayne are mutual persons.
OMNICOM FINANCE ANZ PTY LTD
CARTER, Sarah Jayne are mutual persons.
TEQUILA UK
BRAY, Sally-Ann, PHIPKIN, Anthony Peter are mutual persons.
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Here’s a quick overview of SOUTHWARK INVESTMENT HOLDINGS LIMITED 👀 — a London based business that started in 2020.