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Companies House/London/Company profile

SOUTH MALL LTD

Active
12816196·incorporated 2020-08-16

SOUTH MALL LTD is an active UK private limited company, incorporated on 16 August 2020 at Companies House (number 12816196; OpenRegistry canonical ID GB-12816196-south-mall-ltd). Sophymarine's OpenRegistry classifies it under SIC 82110 (Combined office administrative service activities), one of 9,742 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-16
Registered Address
15 WHITEHALL, LONDON, SW1A 2DD, ENGLAND
SIC
82110 — Combined office administrative service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-15. Next confirmation statement due 2026-08-29.

Persons with significant control

SOUTH MALL LTD has 1 person with significant control on file:

  • Carl Raymond Deane born 1991 resident in Bolivia, Irish national. Notified 2021-03-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Anne Woodin Deane born 1989 resident in United Kingdom, Irish national. Notified 2020-08-16. Ceased 2021-03-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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