ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Southbank Place Management Limited

Southbank Place Management Limited is an active company incorporated on 16 October 2013 with the registered office located in London, Greater London. Southbank Place Management Limited was registered 12 years ago.
Status
Active
Active since 7 years ago
Company No
08735302
Private limited company
Age
12 years
Incorporated 16 October 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (6 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
30th Floor
One Canada Square Canary Wharf
London
E14 5AB
Same address since incorporation
Telephone
020 74182000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Sep 1965
Director • British • Lives in UK • Born in Jan 1971
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Braeburn Estates (GP) Limited
Shoaib Z Khan, Thomas William Johnstone Venner, and 1 more are mutual people.
Active
Braeburn Estates Developments (1) Limited
Shoaib Z Khan, Thomas William Johnstone Venner, and 1 more are mutual people.
Active
Braeburn Estates Development Management Limited
Shoaib Z Khan, Thomas William Johnstone Venner, and 1 more are mutual people.
Active
Braeburn Estates (Lollard Street) Limited
Shoaib Z Khan, Thomas William Johnstone Venner, and 1 more are mutual people.
Active
Braeburn Estates (B3) Retail Limited
Shoaib Z Khan, Thomas William Johnstone Venner, and 1 more are mutual people.
Active
Braeburn Estates (B3) Residential Limited
Shoaib Z Khan, Thomas William Johnstone Venner, and 1 more are mutual people.
Active
Braeburn Estates (Hungerford) Limited
Shoaib Z Khan, Thomas William Johnstone Venner, and 1 more are mutual people.
Active
Braeburn Estates B3 (LP) Limited
Shoaib Z Khan, Thomas William Johnstone Venner, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£85.97K
Increased by £30.93K (+56%)
Turnover
£385.85K
Decreased by £33.76K (-8%)
Employees
Unreported
Same as previous period
Total Assets
£2M
Increased by £314.44K (+19%)
Total Liabilities
-£120.43K
Increased by £75.56K (+168%)
Net Assets
£1.88M
Increased by £238.88K (+15%)
Debt Ratio (%)
6%
Increased by 3.35% (+126%)
Latest Activity
Confirmation Submitted
1 Day Ago on 21 Oct 2025
Full Accounts Submitted
3 Months Ago on 24 Jul 2025
Ms Susan Diane Morgan Appointed
11 Months Ago on 19 Nov 2024
Confirmation Submitted
12 Months Ago on 23 Oct 2024
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Canary Wharf Limited (PSC) Details Changed
1 Year 1 Month Ago on 6 Sep 2024
Mr Thomas William Johnstone Venner Details Changed
1 Year 1 Month Ago on 6 Sep 2024
Mr Alec Raymond John Vallintine Details Changed
1 Year 1 Month Ago on 6 Sep 2024
Mr Shoaib Z Khan Details Changed
1 Year 1 Month Ago on 6 Sep 2024
Mr Jeremy Justin Turner Details Changed
1 Year 1 Month Ago on 6 Sep 2024
Get Credit Report
Discover Southbank Place Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 16 October 2025 with no updates
Submitted on 21 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Appointment of Ms Susan Diane Morgan as a secretary on 19 November 2024
Submitted on 11 Dec 2024
Confirmation statement made on 16 October 2024 with no updates
Submitted on 23 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Director's details changed for Mr Shoaib Z Khan on 6 September 2024
Submitted on 6 Sep 2024
Secretary's details changed for Mr Jeremy Justin Turner on 6 September 2024
Submitted on 6 Sep 2024
Change of details for Canary Wharf Limited as a person with significant control on 6 September 2024
Submitted on 6 Sep 2024
Director's details changed for Mr Alec Raymond John Vallintine on 6 September 2024
Submitted on 6 Sep 2024
Director's details changed for Mr Thomas William Johnstone Venner on 6 September 2024
Submitted on 6 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year