Southwark Finance Limited
- Company number
- 12539476
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 30 Mar 2020
- Nature of business
- Non-trading company
- Corporate group
- Southwark Investment Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRAYNOR, John Devon | Secretary | 28 Aug 2025 | |
| BARRY, David Julian | Director | 31 Mar 2025 | |
| CARTER, Sarah Jayne | Director | 27 Aug 2021 | |
| BRAY, Sally-Ann | Secretary | 30 Mar 2020 | 28 Aug 2025 |
| BRAY, Sally-Ann | Director | 1 Aug 2021 | 31 Mar 2025 |
| MEDHURST, Stephen Christopher Nigel | Director | 30 Mar 2020 | 27 Aug 2021 |
| PHIPKIN, Anthony Peter | Director | 30 Mar 2020 | 31 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Southwark Financial Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Dec 2024 | |
| Southwark Investment Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Mar 2020 | 12 Dec 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Owned by
Southwark Finance Limited → Southwark Financial Services Limited → Southwark Investment Holdings Limited
Directors’ other companies
- BARRY, David Julian - Director at Omnicom Capital Holdings PLC
- BARRY, David Julian - Director at Omnicom Finance Holdings PLC
- BARRY, David Julian - Director at Creation Communications Limited
- BARRY, David Julian - Director at Omnicom Regional Investments Limited
- BARRY, David Julian - Director at Cardinia Properties Limited
- BARRY, David Julian - Director at Omnicom Finance Investments Limited
- BARRY, David Julian - Director at Omnicom Management Limited
- CARTER, Sarah Jayne - Director at Omnicom Finance Holdings PLC
- CARTER, Sarah Jayne - Director at Cardinia Europe Limited
- CARTER, Sarah Jayne - Director at Omnicom Finance Investments Limited
Companies at the same address
- Hearts & Science Emea Limited (14685572)
- Southwark Investment Holdings Limited (12464129)