SOUTHERN PACIFIC 05-1 PARENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Southern Pacific 05-1 Parent Limited. The company was founded 19 years ago and was given the registration number 05308931. The firm's registered office is in LONDON. You can find them at 7th Floor, 21 Lombard Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	SOUTHERN PACIFIC 05-1 PARENT LIMITED
Company Number	:	05308931
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	09 December 2004
End of financial year	:	30 November 2018
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	7th Floor, 21 Lombard Street, London, EC3V 9AH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Registry, 34 Beckenham Road, Beckenham, England, BR3 4TU	Corporate Secretary	17 January 2014	Active
7th Floor, 21 Lombard Street, London, EC3V 9AH	Director	30 July 2015	Active
The Registry, 34 Beckenham Road, Beckenham, United Kingdom, BR3 4TU	Corporate Director	31 October 2006	Active
The Registry, 34 Beckenham Road, Beckenham, United Kingdom, BR3 4TU	Corporate Director	27 November 2008	Active
The Registry, 34 Beckenham Road, Beckenham, United Kingdom, BR3 4TU	Corporate Secretary	27 November 2008	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Secretary	12 January 2005	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	09 December 2004	Active
4th Floor, 40 Dukes Place, London, EC3A 7NH	Director	30 January 2015	Active
Tresanton, Hancocks Mount, Sunninghill, SL5 9PQ	Director	23 September 2005	Active
8 Gordon Place, London, W8 4JD	Director	12 January 2005	Active
3 Windmill Road, Brentford, TW8 0QD	Director	12 January 2005	Active
4th, Floor, 40 Dukes Place, London, United Kingdom, EC3A 7NH	Director	29 June 2009	Active
2 Carlisle Gardens, Harrow, HA3 0JX	Director	09 December 2004	Active
20 Herondale Avenue, London, SW18 3JL	Nominee Director	09 December 2004	Active
7th Floor Phoenix House, 18 King William Street, London, EC4N 7HE	Corporate Director	12 January 2005	Active

People with Significant Control

Link Trust Nominees No.1 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Registry, 34 Beckenham Road, Beckenham, United Kingdom, BR3 4TU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SOUTHERN PACIFIC 05-1 PARENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement