Southern Pacific 04-B Parent Limited

05281744

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4th Floor, 140 Aldersgate Street, London, EC1A 4HY

Incorporated 09/11/2004

Compliance

Last accounts

30/11/2024

dormant

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

64999

Other financial service activities

Officers

Apex Corporate Services (Uk) Limited

director · Since 31/10/2006

BRITISH

Also on 120 other boards

Apex Trust Corporate Limited

director · Since 27/11/2008

BRITISH

Also on 473 other boards

Apex Trust Corporate Limited

secretary · Since 17/01/2014

BRITISH

Also on 473 other boards

Mr Peter David Malcolm

director · Since 02/01/2026

BRITISH · UNITED KINGDOM · Age 62

Also on 28 other boards

Apex Corporate Services (Uk) Limited

corporate director · Since 31/10/2006

Reg: 05710730

Also on 120 other boards

Apex Trust Corporate Limited

corporate director · Since 27/11/2008

Reg: 05322525

Also on 473 other boards

Apex Trust Corporate Limited

corporate secretary · Since 17/01/2014

Reg: 5322525

Also on 473 other boards

Peter David Malcolm

director · Since 02/01/2026

British · United Kingdom · Age 62

Former

Susan Elizabeth Lawrence

director · Resigned 31/07/2015

Colin Arthur Benford

director · Resigned 31/01/2024

Sean Peter Martin

director · Resigned 02/01/2026

Persons with Significant Control

Apex Trust Nominees No.1 Limited

75–100% shares

75–100% votes

Appoint directors

4th Floor, 140 Aldersgate Street, London, EC1A 4HY

Reg: 5322518 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-06-21

Active

type → ltd

2026-06-21

Private Limited Company

address line1 → 4th Floor, 140 Aldersgate Street

2026-06-21

4TH FLOOR,

post town → London

2026-06-21

LONDON