Menna Overview
Here’s a quick overview of SOUTHERN PACIFIC SECURITIES 06-1 PLC 👀 — a London based business that started in 2005.
SOUTHERN PACIFIC SECURITIES 06-1 PLC
- Company statusactive
- Company No05578391
- Age21 years 2 months Incorporated 29 September 2005
- Officers4
Address
4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
SOUTHERN PACIFIC SECURITIES 06-1 PLC is an active company incorporated on 29 September 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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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 2025. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Oct 2026
Appoint Person Director Company With Name Date
10 Months Ago on 07 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 07 Jan 2026
Accounts With Accounts Type Full
1 Year Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Apr 2025
Gazette Filings Brought Up To Date
1 Year Ago on 29 Jan 2025
Gazette Notice Compulsory
1 Year Ago on 28 Jan 2025
Change Corporate Director Company With Change Date
2 Years Ago on 20 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 20 Nov 2024
Change Corporate Director Company With Change Date
2 Years Ago on 20 Nov 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 20 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 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
Accounts With Accounts Type Full
3 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Oct 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 Corporate Secretary Company With Change Date
3 Years Ago on 22 Mar 2023
Change To A Person With Significant Control
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 No Updates
4 Years Ago on 06 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Aug 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX TRUST CORPORATE LIMITED | corporate secretary | 17 Jan 2014 | |
| MALCOLM, Peter David | director | Jan 1964 | 02 Jan 2026 |
| APEX CORPORATE SERVICES (UK) LIMITED | corporate director | 31 Oct 2006 | |
| APEX TRUST CORPORATE LIMITED | corporate director | 19 Dec 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Southern Pacific Securities 06-1 Parent Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of SOUTHERN PACIFIC SECURITIES 06-1 PLC 👀 — a London based business that started in 2005.