Southern Pacific Securities 06-1 Plc

05578391

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4TH FLOOR,, LONDON, EC1A 4HY

Incorporated 29/09/2005

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

64999

Other financial service activities

Officers

Apex Trust Corporate Limited

director · Since 19/12/2005

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 Securities 06-1 Parent Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 05643059 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

CAPITA TRUST COMPANY LIMITED

Created 21/02/2006Registered 09/03/2006