Southern Pacific Mortgage Limited
Company Profile
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MicroSouthern Pacific Mortgage Limited
03266119•Private Limited With Share Capital
1 Chamberlain Square Cs, Birmingham, B33AX
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Incorporated
15/10/1996
Company Age
29 years
Directors
3
Employees
2
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Southern Pacific Mortgage Limited (03266119) is a private limited with share capital incorporated on 15/10/1996 (29 years old) and registered in birmingham, B33AX. The company operates under SIC code 64999 and is classified as Micro.
Southern pacific mortgage limited is a banking company based out of 1 broadgate, london, united kingdom.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 15/10/1996
B33AX
2 employees
Financial Overview
Total Assets
£399.67M
Liabilities
£371.11M
Net Assets
£28.56M
Turnover
£26.77M
Cash
£43.67M
Key Metrics
2
Employees
3
Directors
1
Shareholders
5
CCJs
Board of Directors
3
Name
Position
Charges
19
Registered
2
Outstanding
0
Part Satisfied
17
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-02-2026
Gazette Notice Compulsory
Category:Gazette
Date:27-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:28-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-02-2024
Legacy
Category:Capital
Date:14-02-2024
Legacy
Category:Insolvency
Date:14-02-2024
Resolution
Category:Resolution
Date:14-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-02-2022
Gazette Notice Compulsory
Category:Gazette
Date:01-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-11-2018
Gazette Notice Compulsory
Category:Gazette
Date:30-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Resolution
Category:Resolution
Date:19-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2011
Change Sail Address Company With Old Address
Category:Address
Date:15-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-06-2011
Move Registers To Sail Company
Category:Address
Date:13-05-2011
Change Sail Address Company With Old Address
Category:Address
Date:13-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-05-2011
Legacy
Category:Mortgage
Date:04-04-2011
Termination Secretary Company With Name
Category:Officers
Date:25-02-2011
Legacy
Category:Mortgage
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:19-10-2010
Termination Secretary Company With Name
Category:Officers
Date:19-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2010
Termination Director Company With Name
Category:Officers
Date:21-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2010
Change Sail Address Company
Category:Address
Date:13-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2010
Termination Director Company With Name
Category:Officers
Date:15-10-2009
Legacy
Category:Annual Return
Date:21-09-2009
Legacy
Category:Officers
Date:23-12-2008
Legacy
Category:Annual Return
Date:29-10-2008
Legacy
Category:Officers
Date:29-10-2008
Legacy
Category:Mortgage
Date:07-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2008
Legacy
Category:Address
Date:29-07-2008
Legacy
Category:Mortgage
Date:04-06-2008
Legacy
Category:Mortgage
Date:04-06-2008
Legacy
Category:Mortgage
Date:04-06-2008
Legacy
Category:Mortgage
Date:04-06-2008
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Officers
Date:05-04-2008
Legacy
Category:Officers
Date:05-04-2008
Legacy
Category:Officers
Date:05-04-2008
Legacy
Category:Mortgage
Date:31-01-2008
Legacy
Category:Mortgage
Date:31-01-2008
Legacy
Category:Mortgage
Date:31-01-2008
Legacy
Category:Mortgage
Date:31-01-2008
Legacy
Category:Annual Return
Date:12-11-2007
Legacy
Category:Officers
Date:05-09-2007
Legacy
Category:Officers
Date:05-09-2007
Legacy
Category:Officers
Date:07-08-2007
Legacy
Category:Officers
Date:12-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2007
Legacy
Category:Officers
Date:14-04-2007
Legacy
Category:Annual Return
Date:26-10-2006
Legacy
Category:Accounts
Date:02-10-2006
Legacy
Category:Officers
Date:28-06-2006
Legacy
Category:Mortgage
Date:09-06-2006
Legacy
Category:Officers
Date:30-05-2006
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/11/2025
Filing Date04/08/2025
Latest Accounts30/11/2023
Trading Addresses
1 Chamberlain Square Cs, Birmingham, B3 3Ax, B33AXRegistered
29 Goosedubbs, Glasgow, Lanarkshire, G15HT
Western House, Mendy Street, High Wycombe, Buckinghamshire, HP112NZ
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