This company is commonly known as Southern Pacific Securities 06-1 Parent Limited. The company was founded 18 years ago and was given the registration number 05643059. 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 SECURITIES 06-1 PARENT LIMITED |
|---|---|---|
| Company Number | : | 05643059 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 December 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 | 15 December 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 | 19 December 2005 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 02 December 2005 | Active |
| 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 | 15 December 2005 | Active |
| 2 Carlisle Gardens, Harrow, HA3 0JX | Director | 02 December 2005 | Active |
| 20 Herondale Avenue, London, SW18 3JL | Nominee Director | 02 December 2005 | Active |
| Longmead House, Hollow Street Great Somerford, Chippenham, SN15 5JD | Director | 15 December 2005 | 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 |
| 2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type dormant. | 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 |
| 2023-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-22 | Officers | Change corporate secretary company with change date. | Download |
| 2023-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-08 | Officers | Change corporate director company with change date. | Download |
| 2021-07-08 | Officers | Change corporate secretary 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 director 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 |
| 2020-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-08 | Officers | Change corporate director company with change date. | Download |
| 2019-07-08 | Officers | Change corporate director company with change date. | Download |
| 2019-07-08 | Officers | Change corporate secretary company with change date. | Download |
| 2019-07-05 | Persons with significant control | Change to a person with significant control. | Download |
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