Southern Pacific Financing 05-B Parent Limited

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Southern Pacific Financing 05-b Parent Limited

05446589•Private Limited With Share Capital

4Th Floor,, 140 Aldersgate Street, London, EC1A4HY
02073675549

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Incorporated

09/05/2005

Company Age

20 years

Directors

6

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Southern Pacific Financing 05-b Parent Limited (05446589) is a private limited with share capital incorporated on 09/05/2005 (20 years old) and registered in london, EC1A4HY. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 09/05/2005
EC1A4HY

Financial Overview

Total Assets

£12.5K

Liabilities

£0

Net Assets

£12.5K

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

4
A
apex corporate services (uk) limited
director
S
sean peter martin
director
P
peter david malcolm
director
P
peter david malcolm
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:18-11-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:18-11-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-03-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:22-03-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:22-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2022
Change Corporate Director Company With Change Date
Category:Officers
Date:08-07-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:08-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-07-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:09-07-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:09-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:17-11-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:16-11-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2014
Termination Director Company With Name
Category:Officers
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:06-02-2014
Termination Secretary Company With Name
Category:Officers
Date:06-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2011
Termination Director Company With Name
Category:Officers
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:12-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-05-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2009
Legacy
Category:Annual Return
Date:12-05-2009
Legacy
Category:Address
Date:12-05-2009
Legacy
Category:Officers
Date:27-12-2008
Legacy
Category:Officers
Date:27-12-2008
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Officers
Date:27-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2008
Legacy
Category:Annual Return
Date:02-06-2008
Legacy
Category:Officers
Date:30-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2007
Resolution
Category:Resolution
Date:01-06-2007
Resolution
Category:Resolution
Date:01-06-2007
Resolution
Category:Resolution
Date:01-06-2007
Legacy
Category:Annual Return
Date:21-05-2007
Legacy
Category:Officers
Date:27-04-2007
Legacy
Category:Officers
Date:27-11-2006
Legacy
Category:Officers
Date:10-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2006
Legacy
Category:Officers
Date:07-06-2006
Legacy
Category:Officers
Date:07-06-2006
Legacy
Category:Annual Return
Date:18-05-2006
Legacy
Category:Address
Date:29-11-2005
Legacy
Category:Address
Date:25-07-2005
Legacy
Category:Capital
Date:01-07-2005

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/08/2026
Filing Date10/06/2025
Latest Accounts30/11/2024

Trading Addresses

4Th Floor,, 140 Aldersgate Street, London, Ec1A 4Hy, EC1A4HYRegistered

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Contact

02073675549
4Th Floor,, 140 Aldersgate Street, London, EC1A4HY