This company is commonly known as Southern Pacific Financing 05-b Parent Limited. The company was founded 18 years ago and was given the registration number 05446589. The firm's registered office is in LONDON. You can find them at 125 Wood Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | SOUTHERN PACIFIC FINANCING 05-B PARENT LIMITED |
|---|---|---|
| Company Number | : | 05446589 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 2005 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 125 Wood Street, London, United Kingdom, EC2V 7AN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Corporate Secretary | 17 January 2014 | Active |
| 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Director | 31 January 2024 | Active |
| 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Corporate Director | 31 October 2006 | Active |
| 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Corporate Director | 26 May 2005 | 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 | 26 May 2005 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 09 May 2005 | Active |
| 7th Floor Phoenix House, 18 King William Street, London, EC4N 7HE | Director | 22 December 2008 | Active |
| 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Director | 11 July 2014 | Active |
| 4th, Floor, 40 Dukes Place, London, EC3A 7NH | Director | 13 July 2011 | Active |
| 4th, Floor, 40 Dukes Place, London, EC3A 7NH | Director | 12 June 2014 | Active |
| 3 Windmill Road, Brentford, TW8 0QD | Director | 26 May 2005 | Active |
| 7 Woodcote Close, Epsom, KT18 7QJ | Director | 26 May 2005 | Active |
| 2 Carlisle Gardens, Harrow, HA3 0JX | Director | 09 May 2005 | Active |
| 20 Herondale Avenue, London, SW18 3JL | Nominee Director | 09 May 2005 | Active |
| Longmead House, Hollow Street Great Somerford, Chippenham, SN15 5JD | Director | 30 May 2006 | Active |
| Apex Trust Nominees No. 1 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Officers | Appoint person director company with name date. | Download |
| 2024-01-31 | Officers | Termination director company with name termination date. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-22 | Officers | Change corporate secretary company with change date. | Download |
| 2023-03-22 | Officers | Change corporate director company with change date. | Download |
| 2023-03-22 | Officers | Change corporate director company with change date. | Download |
| 2023-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-08 | Officers | Change corporate director company with change date. | Download |
| 2021-07-08 | Officers | Change corporate director company with change date. | Download |
| 2021-07-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-08 | Officers | Change corporate secretary company with change date. | Download |
| 2021-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-09 | Officers | Change corporate secretary company with change date. | Download |
| 2019-07-09 | Officers | Change corporate director company with change date. | Download |
| 2019-07-09 | Officers | Change corporate director company with change date. | Download |
| 2019-07-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-28 | Address | Change registered office address company with date old address new address. | Download |
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