Southern Pacific Securities 06-1 Parent Limited
05643059
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/11/2024
dormant
Next accounts due
31/08/2026
Confirmation statement
Last: 02/12/2025
Due 16/12/2026
Industry
Officers
director · Since 02/01/2026
BRITISH · UNITED KINGDOM · Age 62
Also on 28 other boards
corporate director · Since 15/12/2005
Reg: 05322525
Also on 473 other boards
corporate director · Since 31/10/2006
Reg: 05710730
Also on 120 other boards
corporate secretary · Since 17/01/2014
Reg: 5322525
Also on 473 other boards
Former
corporate nominee secretary · Resigned 19/12/2005
nominee director · Resigned 19/12/2005
director · Resigned 19/12/2005
director · Resigned 31/10/2006
corporate secretary · Resigned 27/11/2008
director · Resigned 22/12/2008
director · Resigned 13/07/2011
corporate secretary · Resigned 17/01/2014
director · Resigned 22/05/2014
director · Resigned 11/07/2014
director · Resigned 31/01/2024
director · Resigned 02/01/2026
Persons with Significant Control
Apex Trust Nominees No. 1 Limited
4th Floor, 140 Aldersgate Street, London, EC1A 4HY
Reg: 5322518 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
4TH FLOOR,
LONDON