SOUTHERN PACIFIC FINANCING 05-A (F) LIMITED
- Company statusactive
- Company No05370021
- Age20 years 5 months Incorporated 18 February 2005
- Officers4
Address
4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
SOUTHERN PACIFIC FINANCING 05-A (F) LIMITED is an active company incorporated on 18 February 2005 and based in London, United Kingdom. The company was registered 20 years ago.
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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 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
Confirmation Statement With No Updates
5 Months Ago on 24 Feb 2025
Change Corporate Director Company With Change Date
5 Months Ago on 20 Feb 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 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
1 Year Ago on 19 Feb 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
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 22 Feb 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Feb 2022
Accounts With Accounts Type Full
3 Years Ago on 17 Nov 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 08 Jul 2021
Change To A Person With Significant Control
4 Years Ago on 08 Jul 2021
Change Corporate Director Company With Change Date
4 Years Ago on 08 Jul 2021
Change Corporate Director Company With Change Date
4 Years Ago on 08 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 | 13 May 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Southern Pacific 05-A Parent Limited | 06 Apr 2016 |
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