2 SOUTHBANK TENANT LIMITED

Key Data

Status

Active

Company No.

09881610

Incorporation date

20/11/2015

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/11/2015)

16/12/2025

Confirmation statement made on 2025-12-16 with no updates

View PDF (3 pages)

09/12/2025

Information not on the register a notification of cessation of an individual as a person with significant control was removed on 09/12/2025 as it is no longer considered to form part of the register.

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25/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

25/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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25/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (62 pages)

25/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (25 pages)

17/11/2025

Director's details changed for Claudio Andrés Hidalgo Sáez on 2025-01-01

View PDF (2 pages)

20/10/2025

Information not on the register The PSC04 was administratively removed from the public register on 20/10/2025 as it was not properly delivered. 

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20/10/2025

Information not on the register The PSC01 was administratively removed from the public register on 20/10/2025 as it was not properly delivered. 

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15/05/2025

Change of details for Anant Madhukar Yardi as a person with significant control on 2025-05-06

View PDF (2 pages)

20/12/2024

Confirmation statement made on 2024-12-16 with updates

View PDF (4 pages)

22/11/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

20/09/2024

Cessation of Wework International Limited as a person with significant control on 2024-06-11

View PDF (1 pages)

20/09/2024

Notification of Anant Madhukar Yardi as a person with significant control on 2024-06-11

View PDF (2 pages)

14/02/2024

Termination of appointment of Natalie Leanne Lovett as a director on 2024-01-29

View PDF (1 pages)

14/02/2024

Appointment of Claudio Andrés Hidalgo Sáez as a director on 2024-01-29

View PDF (2 pages)

26/01/2024

Termination of appointment of Michael Depinho as a director on 2024-01-18

View PDF (1 pages)

26/01/2024

Appointment of Ms Robyn Sarah Bremner as a director on 2024-01-18

View PDF (2 pages)

30/12/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

20/12/2023

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

10/11/2023

Termination of appointment of Darren Anthony Thomas Barnett as a secretary on 2023-11-10

View PDF (1 pages)

13/06/2023

Register(s) moved to registered office address 10 York Road London SE1 7nd

View PDF (1 pages)

05/05/2023

Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-04-25

View PDF (1 pages)

05/05/2023

Termination of appointment of Mathieu Julien Nicolas Proust as a director on 2023-04-25

View PDF (1 pages)

03/05/2023

Appointment of Ms Natalie Leanne Lovett as a director on 2023-04-25

View PDF (2 pages)

03/05/2023

Appointment of Darren Anthony Thomas Barnett as a secretary on 2023-04-25

View PDF (2 pages)

02/03/2023

Appointment of Michael Depinho as a director on 2023-02-17

View PDF (2 pages)

02/03/2023

Termination of appointment of Justin Bradley Jones as a director on 2023-02-17

View PDF (1 pages)

10/02/2023

Secretary's details changed for 7Side Secretarial Limited on 2023-01-16

View PDF (1 pages)

16/12/2022

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

08/12/2022

Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH

View PDF (1 pages)

06/12/2022

Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH

View PDF (1 pages)

06/12/2022

Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH

View PDF (1 pages)

06/12/2022

Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH

View PDF (1 pages)

02/12/2022

Register inspection address has been changed to C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH

View PDF (1 pages)

19/10/2022

Director's details changed for Justin Bradley Jones on 2022-08-06

View PDF (2 pages)

11/10/2022

Change of details for Wework International Limited as a person with significant control on 2022-10-11

View PDF (2 pages)

11/10/2022

Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 10 York Road London SE1 7nd on 2022-10-11

View PDF (1 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

23/05/2022

Director's details changed for Justin Bradley Jones on 2021-07-04

View PDF (2 pages)

23/05/2022

Director's details changed for Justin Bradley Jones on 2021-07-04

View PDF (2 pages)

17/12/2021

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 pages)

11/11/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

31/08/2021

Change of details for Wework International Limited as a person with significant control on 2021-08-31

View PDF (2 pages)

31/08/2021

Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom to C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH on 2021-08-31

View PDF (1 pages)

12/04/2021

Appointment of Justin Bradley Jones as a director on 2021-04-05

View PDF (2 pages)

07/04/2021

Termination of appointment of Abraham Joseph Safdie as a director on 2021-04-05

View PDF (1 pages)

02/03/2021

Appointment of Mr Mathieu Julien Nicolas Proust as a director on 2021-02-28

View PDF (2 pages)

28/02/2021

Termination of appointment of Anthony Yazbeck as a director on 2021-02-28

View PDF (1 pages)

05/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (17 pages)

16/12/2020

Confirmation statement made on 2020-12-16 with no updates

View PDF (3 pages)

26/04/2020

Change of details for Wework Uk Limited as a person with significant control on 2019-11-01

View PDF (2 pages)

16/12/2019

Confirmation statement made on 2019-12-16 with no updates

View PDF (3 pages)

01/11/2019

Registered office address changed from C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR United Kingdom to C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on 2019-11-01

View PDF (1 pages)

14/10/2019

Director's details changed for Mr Abraham Joseph Safdie on 2019-08-23

View PDF (2 pages)

10/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

26/07/2019

Director's details changed for Mr Anthony Yazbeck on 2019-07-25

View PDF (2 pages)

25/07/2019

Director's details changed for Mr Anthony Yazbeck on 2019-07-25

View PDF (2 pages)

09/07/2019

Director's details changed for Mr Abraham Joseph Safdie on 2018-08-23

View PDF (2 pages)

08/05/2019

Secretary's details changed for 7Side Secretarial Limited on 2019-05-08

View PDF (1 pages)

18/01/2019

Confirmation statement made on 2018-12-14 with updates

View PDF (4 pages)

03/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

14/12/2017

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

31/10/2017

Appointment of Mr Anthony Yazbeck as a director on 2017-10-19

View PDF (2 pages)

30/10/2017

Termination of appointment of Michael Nolan Jr. as a director on 2017-10-19

View PDF (1 pages)

14/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (5 pages)

16/05/2017

Resolutions

View PDF (3 pages)

09/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (6 pages)

12/02/2016

Certificate of change of name

View PDF (3 pages)

22/01/2016

Current accounting period extended from 2016-11-30 to 2016-12-31

View PDF (1 pages)

20/11/2015

Incorporation

View PDF (51 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of 2 SOUTHBANK TENANT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Justin Bradley	Director	05/04/2021 - 17/02/2023	117
Safdie, Abraham Joseph	Director	20/11/2015 - 05/04/2021	97
Proust, Mathieu Julien Nicolas	Director	28/02/2021 - 25/04/2023	121
Yazbeck, Anthony	Director	19/10/2017 - 28/02/2021	82
7SIDE SECRETARIAL LIMITED	Corporate Secretary	20/11/2015 - 25/04/2023	224

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 2 SOUTHBANK TENANT LIMITED

2 SOUTHBANK TENANT LIMITED is an(a) Active company incorporated on 20/11/2015 with the registered office located at 10 York Road, London SE1 7ND. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 2 SOUTHBANK TENANT LIMITED?

2 SOUTHBANK TENANT LIMITED is currently Active. It was registered on 20/11/2015 .

Where is 2 SOUTHBANK TENANT LIMITED located?

2 SOUTHBANK TENANT LIMITED is registered at 10 York Road, London SE1 7ND.

What does 2 SOUTHBANK TENANT LIMITED do?

2 SOUTHBANK TENANT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 2 SOUTHBANK TENANT LIMITED?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-16 with no updates.