SOUTHERN PACIFIC FINANCING 06-A PLC

  • Company statusactive
  • Company No05578381
  • Age19 years 10 months Incorporated 29 September 2005
  • Officers4

Address

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

SOUTHERN PACIFIC FINANCING 06-A PLC is an active company incorporated on 29 September 2005 and based in London, United Kingdom. The company was registered 20 years ago.


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  • Credit limit£
  • CCJs
    0

  • 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

3 Months Ago on 04 Apr 2025

Change To A Person With Significant Control

8 Months Ago on 20 Nov 2024

Change Corporate Director Company With Change Date

8 Months Ago on 20 Nov 2024

Change Corporate Director Company With Change Date

8 Months Ago on 20 Nov 2024

Change Corporate Secretary Company With Change Date

8 Months Ago on 20 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

9 Months Ago on 03 Oct 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 09 Oct 2023

Confirmation Statement With No Updates

1 Year Ago on 03 Oct 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 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 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 06 Oct 2022

Accounts With Accounts Type Full

2 Years Ago on 11 Aug 2022

Accounts With Accounts Type Full

3 Years Ago on 17 Nov 2021

Confirmation Statement With No Updates

3 Years Ago on 06 Oct 2021

Change Corporate Director Company With Change Date

4 Years Ago on 08 Jul 2021

Change Corporate Secretary 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 To A Person With Significant Control

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

NameRoleDate of BirthAppointed
APEX TRUST CORPORATE LIMITEDcorporate secretary 17 Jan 2014
MARTIN, Sean Peterdirector Feb 196531 Jan 2024
APEX CORPORATE SERVICES (UK) LIMITEDcorporate director 31 Oct 2006
APEX TRUST CORPORATE LIMITEDcorporate director 19 Dec 2005

PSC (Persons with Significant control)

NameDate of BirthAppointed
Southern Pacific Financing 06-A Parent Limited 06 Apr 2016

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