Menna Overview
Here’s a quick overview of SOUTHERN PACIFIC 04-B PARENT LIMITED 👀 — a London based business that started in 2004.
SOUTHERN PACIFIC 04-B PARENT LIMITED
- Company statusactive
- Company No05281744
- Age21 years 8 months Incorporated 9 November 2004
- Officers4
Address
4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
SOUTHERN PACIFIC 04-B PARENT LIMITED is an active company incorporated on 9 November 2004 and based in London, United Kingdom. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 12 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 18 Nov 2024
Change Corporate Director Company With Change Date
1 Year Ago on 18 Nov 2024
Change Corporate Director Company With Change Date
1 Year Ago on 18 Nov 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 18 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 23 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 23 Mar 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 22 Mar 2023
Change Corporate Director Company With Change Date
3 Years Ago on 22 Mar 2023
Change Corporate Director Company With Change Date
3 Years Ago on 22 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 09 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 13 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Nov 2021
Change Corporate Director Company With Change Date
5 Years Ago on 09 Jul 2021
Change Corporate Director Company With Change Date
5 Years Ago on 09 Jul 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 09 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 09 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 05 Jul 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX TRUST CORPORATE LIMITED | corporate secretary | 17 Jan 2014 | |
| MARTIN, Sean Peter | director | Feb 1965 | 31 Jan 2024 |
| APEX CORPORATE SERVICES (UK) LIMITED | corporate director | 31 Oct 2006 | |
| APEX TRUST CORPORATE LIMITED | corporate director | 27 Nov 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apex Trust Nominees No.1 Limited | 06 Apr 2016 |
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Here’s a quick overview of SOUTHERN PACIFIC 04-B PARENT LIMITED 👀 — a London based business that started in 2004.