SOUTHERN PACIFIC FINANCING 04-B PLC
- Company statusactive
- Company No05286735
- Age20 years 8 months Incorporated 15 November 2004
- Officers4
Address
4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
SOUTHERN PACIFIC FINANCING 04-B PLC is an active company incorporated on 15 November 2004 and based in London, United Kingdom. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
4 Months Ago on 31 Mar 2025
Change To A Person With Significant Control
8 Months Ago on 18 Nov 2024
Change Corporate Director Company With Change Date
8 Months Ago on 18 Nov 2024
Change Corporate Director Company With Change Date
8 Months Ago on 18 Nov 2024
Change Corporate Secretary Company With Change Date
8 Months Ago on 18 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 18 Nov 2024
Confirmation Statement With No Updates
8 Months Ago on 15 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2023
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 22 Mar 2023
Change To A Person With Significant Control
2 Years Ago on 22 Mar 2023
Change Corporate Director Company With Change Date
2 Years Ago on 22 Mar 2023
Change Corporate Director Company With Change Date
2 Years Ago on 22 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2022
Accounts With Accounts Type Full
2 Years Ago on 10 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 17 Nov 2021
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2021
Change Corporate Director Company With Change Date
4 Years Ago on 09 Jul 2021
Change Corporate Director Company With Change Date
4 Years Ago on 09 Jul 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 09 Jul 2021
Change To A Person With Significant Control
4 Years Ago on 09 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
4 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 |
|---|---|---|
| Southern Pacific 04-B Parent Limited | 06 Apr 2016 |
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