SOUTHPORT STRUCTURED FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

SOUTHPORT STRUCTURED FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOUTHPORT STRUCTURED FINANCE LIMITED was incorporated 14 years ago on 16/07/2009 and has the registered number: 06964698. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

SOUTHPORT STRUCTURED FINANCE LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

163 STEVENAGE ROAD
LONDON
SW6 6PB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TAMLYN JANE HARRISON Jul 1959 British Director 2016-01-01 CURRENT
MR RUPERT KNIGHT HARRISON Jun 1960 British Director 2009-07-16 CURRENT
MR DUNCAN STUART HASWELL Nov 1964 Director 2009-07-16 UNTIL 2011-01-01 RESIGNED
MR DUNCAN STUART HASWELL Nov 1964 Secretary 2009-07-16 UNTIL 2011-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rupert Knight Harrison 2016-04-06 6/1960 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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SERVACE HOLDINGS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Southport Structured Finance Limited 2023-09-12 31-12-2022 £46,215 equity
Southport Structured Finance Limited 2022-09-27 31-12-2021 £66,420 equity
Southport Structured Finance Limited 2021-09-15 31-12-2020 £78,795 equity
Southport Structured Finance Limited 2020-08-15 31-12-2019 £73,330 equity
Southport Structured Finance Limited 2019-09-18 31-12-2018 £130,116 equity
Southport Structured Finance Limited - Accounts to registrar (filleted) - small 18.1 2018-07-11 31-12-2017 £189,780 equity
Southport Structured Finance Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £218,495 equity
Southport Structured Finance Limited - Abbreviated accounts 16.1 2016-09-07 31-12-2015 £66,902 Cash £78,837 equity
Southport Structured Finance Limited - Limited company - abbreviated - 11.9 2015-10-30 31-12-2014 £8,848 Cash £16,619 equity
Southport Structured Finance Limited - Limited company - abbreviated - 11.0.0 2014-09-16 31-12-2013 £66,809 Cash £60,211 equity

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