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SOUTHERN PACIFIC MORTGAGE LIMITED
Person with Significant Control

SOUTHERN PACIFIC MORTGAGE LIMITED: Person with Significant Control

    • Overview

    Company NameSOUTHERN PACIFIC MORTGAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03266119
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SOUTHERN PACIFIC MORTGAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Southern Pacific Holdings Limited
    10 Storeys Gate
    SW1P 3AY London
    C/O Avery Law Llp Clutha House
    England
    		Aug 09, 2024
    10 Storeys Gate
    SW1P 3AY London
    C/O Avery Law Llp Clutha House
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    More London Riverside
    SE1 2RT London
    7
    United Kingdom
    		Feb 22, 2018
    More London Riverside
    SE1 2RT London
    7
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number02682316
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    1 Hays Lane
    SE1 2RD London
    Hays Galleria
    United Kingdom
    		Apr 06, 2016
    1 Hays Lane
    SE1 2RD London
    Hays Galleria
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number03752197
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0