SOUTHBANK UK LIMITED
Company number 05474162 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2005-06-07
- Registered office
- 1 Kimpton Road, Luton, Bedfordshire, LU1 3LD
- Postcode
- LU1 3LD
- Capital
- 240,090 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 3 outstanding
Accounts
- Last made up to
- 2025-05-31
- Next due by
- 2027-02-28
- Financial year end
- 31 May
Confirmation statement
- Last statement dated
- 2026-06-07
- Next due by
- 2027-06-21
Nature of business (SIC)
- 41100 Development of building projects
- 70100 Activities of head offices
Officers 2 current · 10 resigned
Group structure 3 subsidiaries
Controlled by Hayward Tyler Group Plc (0106048V) — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| SOUTHBANK UK PLC | 2010-08-18 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| CROWN PASSAGE HOUSE 19 CROWN PASSAGE, ST JAMES'S, LONDON, SW1Y 6PP | 2012-04-05 |
| 5TH FLOOR, 24 BUCKINGHAM GATE, LONDON, SW1E 6LB | 2009-01-13 |
| GISTERED OFFICE CHANGED ON 13/01/2009 FROM, 5TH FLOOR, 24 BUCKINGHAM GATE, LONDON, SW1E 6LB | 2009-01-13 |
| 35 BUCKINGHAM GATE, ST JAMES, LONDON, SW1E 6PA | 2006-01-18 |
| BUCKINGHAM GATE, ST JAMES, LONDON, SW1E 6PA | 2006-01-18 |
Among its peers
Among the oldest 25%
of 590 similar companies in LU, trading since 2005
The class of 2005
33%
of the 3,755 companies in this sector incorporated in 2005 are still active today; 64% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 1 title
- Freehold
- 1
- Most recent registration
- 2020-04-07
- Price paid, where recorded
- £40,000,000
- Where
- Luton
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| BD84134 | Luton | Freehold | 2020-04-07 | £40,000,000 |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.
Businesses that transport or deal in waste must register with the Environment Agency. You can check this company on the official register of waste carriers, brokers and dealers.