Company · London
Southbank Properties NO.1 Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Rickard Kelly Eriksson 2010-2025 View profile
- Shelley Granger 2007-2008 View profile
- Malgorzata Medzia 2013-2014 View profile
- Stephen Oliver Brook 2002-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 19/07/2002
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- RST London Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Southbank Properties NO.1 Limited
is controlled by RST London Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - RST London Limited
is controlled by RST Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-14 · source: Companies House PSC register - RST Group Holdings Limited
is controlled by John Mirko Skok
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2018-07-27, ceased 2019-09-03 · source: Companies House PSC register
Ultimately controlled by John Mirko Skok.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1
- Total assets
- £1
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-27 | Not reported | £1 |
| 2024-09-30 | Not reported | £1 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-27. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04489953
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 27/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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