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Southern Pacific Financing 05-B Plc

05419405

active
plc
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

4th Floor, 140 Aldersgate Street, London, EC1A 4HY
Incorporated 11/04/2005

Previously known as

Widebay Plc · until 31/05/2005

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

82990
Other business support service activities

Officers

Apex Trust Corporate Limited

director · Since 26/05/2005

BRITISH

Also on 473 other boards

Apex Corporate Services (Uk) Limited

director · Since 31/10/2006

BRITISH

Also on 120 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 Trust Corporate Limited

corporate director · Since 26/05/2005

Reg: 05322525

Also on 473 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 secretary · Since 17/01/2014

Reg: 5322525

Also on 473 other boards

Peter David Malcolm

director · Since 02/01/2026

British · England · Age 62

Former

Adrian Joseph Morris Levy

director · Resigned 26/05/2005

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 26/05/2005

David John Pudge

nominee director · Resigned 26/05/2005

Kenneth Alexander Graham

director · Resigned 30/05/2006

Adrian Walton Gower

director · Resigned 31/10/2006

Clifford Chance Secretaries (Cca) Limited

corporate secretary · Resigned 27/11/2008

Jonathan Glyn Vickers

director · Resigned 22/12/2008

David Ross Baker

director · Resigned 13/07/2011

Capita Trust Secretaries Limited

corporate secretary · Resigned 17/01/2014

Colin Arthur Benford

director · Resigned 22/05/2014

Paul Glendenning

director · Resigned 11/07/2014

Colin Arthur Benford

director · Resigned 31/01/2024

Sean Peter Martin

director · Resigned 02/01/2026

Persons with Significant Control

Southern Pacific Financing 05-B Parent Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 05446589 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

CAPITA TRUST COMPANY LIMITED

Created 10/10/2005Registered 19/10/2005
charge
outstanding

CAPITA TRUST COMPANY LIMITED

Created 18/08/2005Registered 02/09/2005
charge
outstanding

CAPITA TRUST COMPANY LIMITED (THE TRUSTEE)

Created 18/08/2005Registered 30/08/2005
charge
outstanding

CAPITA TRUST COMPANY LIMITED

Created 04/07/2005Registered 15/07/2005

Change History

statusactive
2026-07-07

Active

typeplc
2026-07-07

Public Limited Company

address line14th Floor, 140 Aldersgate Street
2026-07-07

4TH FLOOR,

post townLondon
2026-07-07

LONDON