SOUTHBANK CENTRE LIMITED

🌳Matureactive
02238415 · private-limited-guarant-nsc · incorporated 1988-03-31
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: Operation of arts facilities
Sector: Arts, entertainment & recreation
Investor take
Pursue
Active trading company with a 73-year-old founder — textbook succession opportunity.

Opportunity 70/100 (strong), bankability 57/100. Strong seller-intent signal (63/100, director aged 73). Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 8 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).

🏦

Refinance opportunity

13 live charges · 8 lenders · oldest 24.9y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 24.9 years old — likely at or near maturity.
  • · 8 lenders named — inter-creditor friction likely.
  • · Legal-friction score 63/100 (high).

Data confidence

Overall: medium (58/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
13 charges (13/13 with lender, 13/13 with type)
90
Directors & officers
87 officers (15 active, 87 linked, 77 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
293 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
66
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
5
filings
  • 3 officers
  • 1 incorporation
  • 1 resolution
Last 180 days
5
filings
  • 3 officers
  • 1 incorporation
  • 1 resolution
Counts from Companies House filing history.
Corporate timeline (184 events)Click to expand
  1. 2026-03-13
    📄
    memorandum-articles
    incorporation · MA
  2. 2026-03-13
    📄
    resolution
    resolution · RESOLUTIONS
  3. 2026-03-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2026-03-04
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  5. 2026-03-04
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  6. 2026-02-26
    BULL, Penelope Eleanor appointed
    secretary
  7. 2026-02-26
    MIRICA, Roxana Viorica appointed
    director
  8. 2026-02-26
    ASHWORTH-CAPE, Laura Elizabeth resigned
    secretary
  9. 2025-12-02
    📄
    accounts-with-accounts-type-small
    accounts · AA
  10. 2025-07-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2025-07-10
    SARGENT, William Desmond resigned
    director
  12. 2025-03-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2025-03-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2025-02-27
    KEATING, Roland Francis Kester, Sir appointed
    director
  15. 2025-02-27
    TAVAZIVA, Anne Leigh appointed
    director
  16. 2025-02-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2025-02-10
    MAHDI, Syed Salman resigned
    director
  18. 2024-12-27
    📄
    accounts-with-accounts-type-small
    accounts · AA
  19. 2024-07-26
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2024-07-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2024-06-30
    BUTTERFIELD, Venetia resigned
    director
  22. 2024-05-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2024-05-09
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  24. 2024-05-04
    AIKINS, Glyn resigned
    director
  25. 2024-05-02
    ASHWORTH-CAPE, Laura Elizabeth appointed
    secretary
  26. 2024-02-26
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  27. 2024-02-26
    🔓
    Charge satisfied #13
  28. 2024-02-09
    HOLDAWAY, David Simon resigned
    secretary
  29. 2024-02-09
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  30. 2023-09-13
    📄
    accounts-with-accounts-type-small
    accounts · AA
  31. 2023-08-22
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  32. 2023-08-22
    🔓
    Charge satisfied #12
  33. 2022-12-30
    📄
    resolution
    resolution · RESOLUTIONS
  34. 2022-12-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  35. 2022-12-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  36. 2022-12-14
    BOYLE, Kieron John appointed
    director
  37. 2022-12-14
    HAYES, Anaïs appointed
    director
  38. 2022-12-14
    MISSO, Jerome Jude appointed
    director
  39. 2022-12-14
    OKEZIE, Ndidi appointed
    director
  40. 2022-12-14
    MAHDI, Syed Salman appointed
    director
  41. 2022-07-07
    MEDVEI, Cornelius Malcolm resigned
    director
  42. 2022-07-07
    SEMPLE, Maggie, Dr resigned
    director
  43. 2021-07-01
    HARRIMAN, Eyinmisan Hope appointed
    director
  44. 2021-07-01
    GILCHRIST, Susan Georgina resigned
    director
  45. 2021-07-01
    HANSEN, Brent Vivian resigned
    director
  46. 2021-07-01
    KERSHAW, David Andrew resigned
    director
  47. 2021-03-08
    🔒
    Charge registered #13
    Lender: Lloyds Bank Corporate Markets PLC
  48. 2021-02-25
    SHAMWANA, Moira Lynne appointed
    director
  49. 2020-09-24
    BENEDETTI, Nicola Joy resigned
    director
  50. 2020-09-24
    HOGAN, Fionnuala Mary resigned
    director
Showing most recent 50 of 184 events

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -14 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 73 — succession pressure is live.

Succession & seller-readiness

65/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

2 med · 1 low
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: ASHWORTH-CAPE, Laura Elizabeth resigned 2026-02-26; SARGENT, William Desmond resigned 2025-07-10

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

5 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Dcms
Individual
board controlboard control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeprivate-limited-guarant-nsc
Incorporated1988-03-31
Jurisdictionengland-wales
Primary SIC90040 — Operation of arts facilities

Registered office

Southbank Centre
Belvedere Road
London
SE1 8XX

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-20
Last: 2025-11-06

Officers (15 active · 72 resigned)

BULL, Penelope Eleanor
secretary · appointed 2026-02-26
View their other companies + combined net worth →
Active
BOYLE, Kieron John
director · ~46y · appointed 2022-12-14
View their other companies + combined net worth →
Active
HARRIMAN, Eyinmisan Hope
director · ~49y · appointed 2021-07-01
View their other companies + combined net worth →
Active
HAYES, Anaïs
director · ~43y · appointed 2022-12-14
View their other companies + combined net worth →
Active
HUNT, Vivian Yvonne, Dame
director · ~59y · appointed 2017-04-27
View their other companies + combined net worth →
Active
HUSSEY, Michael Richard
director · ~61y · appointed 2016-03-03
View their other companies + combined net worth →
Active
KEATING, Roland Francis Kester, Sir
director · ~65y · appointed 2025-02-27
View their other companies + combined net worth →
Active
MAYHEW, Christopher Luke
director · ~73y · appointed 2017-04-27
View their other companies + combined net worth →
Active
MIRICA, Roxana Viorica
director · ~41y · appointed 2026-02-26
View their other companies + combined net worth →
Active
MISSO, Jerome Jude
director · ~63y · appointed 2022-12-14
View their other companies + combined net worth →
Active
OKEZIE, Ndidi
director · ~47y · appointed 2022-12-14
View their other companies + combined net worth →
Active
RATTRAY, Sandy Campbell
director · ~57y · appointed 2020-07-02
View their other companies + combined net worth →
Active
SAVILL, Lisbeth Jane Gordon
director · ~68y · appointed 2020-07-02
View their other companies + combined net worth →
Active
SHAMWANA, Moira Lynne
director · ~64y · appointed 2021-02-25
View their other companies + combined net worth →
Active
TAVAZIVA, Anne Leigh
director · ~53y · appointed 2025-02-27
View their other companies + combined net worth →
Active
ASHWORTH-CAPE, Laura Elizabeth
secretary · appointed 2024-05-02 · resigned 2026-02-26
Resigned
DEANE, Timothy William Melford
secretary · appointed 2009-07-24 · resigned 2018-05-09
Resigned
HOLDAWAY, David Simon
secretary · appointed 2018-05-09 · resigned 2024-02-09
Resigned
HOUSTON, Morven
secretary · appointed 2006-02-09 · resigned 2007-01-12
Resigned
MASON, Paul Lindsay
secretary · appointed 1992-12-15 · resigned 2003-03-19
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

13
Total charges
5
Outstanding
3
Active lenders
Status:Lender:13 of 13 shown
TypeProperties
satisfied
Lloyds Banking Group
Lloyds Bank Corporate Markets PLC
A registered charge1 property08/03/202126/02/2024
satisfied
Lloyds Banking Group
Lloyds Bank PLC
A registered charge26/06/201822/08/2023
satisfied
Lloyds Banking Group
Lloyds Bank PLC
A registered charge3 properties11/05/201606/07/2018
satisfied
Lloyds Banking Group
Lloyds Bank PLC
A registered charge11/05/201606/07/2018
outstanding
The Arts Council of England
A registered charge1 property16/12/2014
satisfied
Lloyds Banking Group
Lloyds Tsb General Leasing (No. 14) Limited
Deed of variation1 property26/02/201031/05/2016
outstanding
Aib Group (UK)
Aib Group (UK) PLC
Legal mortgage1 property10/10/2006
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
An assignment and deed of charge1 property18/08/200531/05/2016
satisfied
Lloyds Banking Group
Lloyds Tsb General Leasing (No.14) Limited
An account security deed1 property18/08/200531/05/2016
satisfied
Aib Group (UK)
Aib Group (UK) PLC
A deposit aggreement and deposit charge1 property18/08/200531/05/2016
outstanding
Arts Council England
Fixed and floating charge1 property27/10/2004
outstanding
Arts Council England
Account charge1 property27/07/2004
outstanding
The Arts Council of England
Legal charge relating to leasehold premises known as land at waterloo road london SE11 property06/07/2001
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (293 total)

memorandum-articles
incorporation · MA
2026-03-13
resolution
resolution · RESOLUTIONS
2026-03-13
appoint-person-director-company-with-name-date
officers · AP01
2026-03-04
appoint-person-secretary-company-with-name-date
officers · AP03
2026-03-04
termination-secretary-company-with-name-termination-date
officers · TM02
2026-03-04
accounts-with-accounts-type-small
accounts · AA
2025-12-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-17
termination-director-company-with-name-termination-date
officers · TM01
2025-07-11
appoint-person-director-company-with-name-date
officers · AP01
2025-03-06
appoint-person-director-company-with-name-date
officers · AP01
2025-03-05
termination-director-company-with-name-termination-date
officers · TM01
2025-02-21
accounts-with-accounts-type-small
accounts · AA
2024-12-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-14
change-person-director-company-with-change-date
officers · CH01
2024-07-26
termination-director-company-with-name-termination-date
officers · TM01
2024-07-01