SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED

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

This company is commonly known as Southern Pacific Securities 05-3 Parent Limited. The company was founded 19 years ago and was given the registration number 05495297. 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.

Company Information

Name	:	SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED
Company Number	:	05495297
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 June 2005
End of financial year	:	30 November 2020
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	125 Wood Street, London, United Kingdom, EC2V 7AN
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Bastion House, 6th Floor, 140 London Wall, London, England, EC2Y 5DN	Corporate Secretary	17 January 2014	Active
7th Floor, 21 Lombard Street, London, EC3V 9AH	Director	11 July 2014	Active
Bastion House, 6th Floor, 140 London Wall, London, England, EC2Y 5DN	Corporate Director	31 October 2006	Active
Bastion House, 6th Floor, 140 London Wall, London, England, EC2Y 5DN	Corporate Director	26 September 2005	Active
The Registry, 34 Beckenham Road, Beckenham, BR3 4TU	Corporate Secretary	27 November 2008	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Secretary	26 September 2005	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	30 June 2005	Active
7th Floor Phoenix House, 18 King William Street, London, EC4N 7HE	Director	22 December 2008	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 September 2005	Active
7 Woodcote Close, Epsom, KT18 7QJ	Director	26 September 2005	Active
2 Carlisle Gardens, Harrow, HA3 0JX	Director	30 June 2005	Active
20 Herondale Avenue, London, SW18 3JL	Nominee Director	30 June 2005	Active
Longmead House, Hollow Street Great Somerford, Chippenham, SN15 5JD	Director	30 May 2006	Active

People with Significant Control

Apex Trust Nominees No. 1 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Bastion House, 6th Floor, London, England, EC2Y 5DN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement