Southern Pacific Financing 05-B Plc

05419405

active

Public Limited Company

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,, LONDON, EC1A 4HY

Incorporated 11/04/2005

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

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