SOUTHWARK FINANCE LIMITED

SOUTHWARK FINANCE LIMITED is an active private limited company, incorporated on 30 March 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bankside, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SOUTHWARK FINANCE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BANKSIDE 3,
Address Line 2	90-100 SOUTHWARK STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SE1 0SW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	27/04/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

SOUTHWARK FINANCE LIMITED

Directors

(The company's officers)

MRS SALLY-ANN BRAY

(~63 year old British national)

BANKSIDE 3, 90-100 SOUTHWARK STREET, LONDON, SE1 0SW, UNITED KINGDOM

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 01/08/2021

MRS SARAH JAYNE CARTER

(~45 year old British national)

BANKSIDE 3, 90-100 SOUTHWARK STREET, LONDON, SE1 0SW, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 27/08/2021

SALLY-ANN BRAY

BANKSIDE 3, 90-100 SOUTHWARK STREET, LONDON, SE1 0SW, UNITED KINGDOM

Current Secretary

Appointed on 30/03/2020

Connections

(Shared officers)

CARDINIA EUROPE LIMITED

MRS SALLY-ANN BRAY
MRS SARAH JAYNE CARTER

CARDINIA REAL ESTATE UK LIMITED

MRS SALLY-ANN BRAY
MRS SARAH JAYNE CARTER

OMNICOM APIMA INVESTMENTS LIMITED

MRS SALLY-ANN BRAY
MRS SARAH JAYNE CARTER

OMNICOM CAPITAL HOLDINGS PLC

MRS SARAH JAYNE CARTER

OMNICOM DDB HOLDINGS LIMITED

MRS SALLY-ANN BRAY
MRS SARAH JAYNE CARTER

OMNICOM EMEA HOLDINGS LIMITED

MRS SALLY-ANN BRAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)