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SOUTHWARK INVESTMENT HOLDINGS LIMITED (12464129)

SOUTHWARK INVESTMENT HOLDINGS LIMITED (12464129) is an active UK company. incorporated on 14 February 2020. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. SOUTHWARK INVESTMENT HOLDINGS LIMITED has been registered for 6 years. Current directors include BARRY, David Julian, CARTER, Sarah Jayne.

Company Number
12464129
Status
active
Type
ltd
Incorporated
14 February 2020
Age
6 years
Address
Bankside 3, 90-100 Southwark Street, London, SE1 0SW
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BARRY, David Julian, CARTER, Sarah Jayne
SIC Codes
64209

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Introduction
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SOUTHWARK INVESTMENT HOLDINGS LIMITED

SOUTHWARK INVESTMENT HOLDINGS LIMITED is an active company incorporated on 14 February 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SOUTHWARK INVESTMENT HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)

Status

active

Active since 6 years ago

Company No

12464129

LTD Company

Age

6 Years

Incorporated 14 February 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 14 February 2026 (1 month ago)
Submitted on 18 February 2026 (1 month ago)

Next Due

Due by 28 February 2027
For period ending 14 February 2027
Contact
Address

Bankside 3, 90-100 Southwark Street London, SE1 0SW,

Timeline

8 key events • 2020 - 2025

Funding Officers Ownership
Company Founded
Feb 20
Funding Round
May 20
Director Left
Aug 21
Director Joined
Aug 21
Director Joined
Aug 21
Director Left
Aug 21
Director Left
Mar 25
Director Joined
Mar 25
1
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

TRAYNOR, John Devon

Active
90-100 Southwark Street, LondonSE1 0SW
Secretary
Appointed 28 Aug 2025

BARRY, David Julian

Active
90-100 Southwark Street, LondonSE1 0SW
Born December 1974
Director
Appointed 31 Mar 2025

CARTER, Sarah Jayne

Active
90-100 Southwark Street, LondonSE1 0SW
Born September 1978
Director
Appointed 27 Aug 2021

BRAY, Sally-Ann

Resigned
90-100 Southwark Street, LondonSE1 0SW
Secretary
Appointed 14 Feb 2020
Resigned 28 Aug 2025

BRAY, Sally-Ann

Resigned
90-100 Southwark Street, LondonSE1 0SW
Born May 1960
Director
Appointed 01 Aug 2021
Resigned 31 Mar 2025

MEDHURST, Stephen Christopher Nigel

Resigned
90-100 Southwark Street, LondonSE1 0SW
Born October 1960
Director
Appointed 14 Feb 2020
Resigned 27 Aug 2021

PHIPKIN, Anthony Peter

Resigned
90-100 Southwark Street, LondonSE1 0SW
Born March 1957
Director
Appointed 14 Feb 2020
Resigned 31 Jul 2021

Persons with significant control

1

Omnicom Group Inc

Active
Park Avenue, New York10017

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2020
Fundings
Financials
Latest Activities

Filing History

25

Confirmation Statement With Updates
18 February 2026
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
2 September 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
2 September 2025
AP03Appointment of Secretary
Accounts With Accounts Type Full
2 July 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
31 March 2025
AP01Appointment of Director
Confirmation Statement With No Updates
17 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
18 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2023
AAAnnual Accounts
Auditors Resignation Company
16 February 2023
AUDAUD
Confirmation Statement With No Updates
14 February 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
9 November 2022
CH01Change of Director Details
Accounts With Accounts Type Full
19 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2022
CS01Confirmation Statement
Change To A Person With Significant Control
14 February 2022
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
21 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 August 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
2 August 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
2 August 2021
AP01Appointment of Director
Confirmation Statement With Updates
18 February 2021
CS01Confirmation Statement
Capital Allotment Shares
15 May 2020
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
18 February 2020
AA01Change of Accounting Reference Date
Incorporation Company
14 February 2020
NEWINCIncorporation