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Companies House/London/Company profile

SOUTHWARK SQUARE LIMITED

Active
01937044·incorporated 1985-08-07

SOUTHWARK SQUARE LIMITED is an active UK private limited company, incorporated on 7 August 1985 at Companies House (number 01937044; OpenRegistry canonical ID GB-01937044-southwark-square-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-08-07
Registered Address
38-40 SOUTHWARK STREET, LONDON, SE1 1UN, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-08. Next confirmation statement due 2026-09-22.

Persons with significant control

SOUTHWARK SQUARE LIMITED has 1 person with significant control on file:

  • Henry George Holdings Limited (Gibraltar reg. 70141). Notified 2025-06-30.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Nicholas Timofeevitch Amiridi born 1947 resident in United Kingdom, Russian national. Notified 2016-04-06. Ceased 2017-11-17.
    • Has significant influence or control
  • Miss Irina Virtorovna Fraydl born 1974 resident in United Kingdom, British national. Notified 2017-11-17. Ceased 2025-06-30.
    • Has significant influence or control
  • Ms Sophie Matilda Pullen born 1987 resident in England, British national. Notified 2025-06-30. Ceased 2025-06-30.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Previous names

SOUTHWARK SQUARE LIMITED has previously traded as:

  • LOPEX ENGINEERING (UK) LIMITED (until 2008-11-18)

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