SOUTHERN PACIFIC 05-A PARENT LIMITED

Overview

Company Name	SOUTHERN PACIFIC 05-A PARENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05357350
Jurisdiction	England/Wales
Date of Creation	Feb 08, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOUTHERN PACIFIC 05-A PARENT LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is SOUTHERN PACIFIC 05-A PARENT LIMITED located?

Registered Office Address	4th Floor, 140 Aldersgate Street EC1A 4HY London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SOUTHERN PACIFIC 05-A PARENT LIMITED?

Previous Company Names
Company Name	From	Until
SOUTHERN PACIFIC 05-2 PARENT LIMITED	Apr 21, 2005	Apr 21, 2005
ALNERY NO. 2496 LIMITED	Feb 08, 2005	Feb 08, 2005

What are the latest accounts for SOUTHERN PACIFIC 05-A PARENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for SOUTHERN PACIFIC 05-A PARENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 08, 2027
Next Confirmation Statement Due	Feb 22, 2027
Next Confirmation Statement Made Up To	Feb 08, 2026
Overdue	No

What are the latest filings for SOUTHERN PACIFIC 05-A PARENT LIMITED?

Filings
Date	Description	Document	Type
Feb 09, 2026	Confirmation statement made on Feb 08, 2026 with no updates	3 pages	CS01

Jan 07, 2026	Appointment of Mr Peter David Malcolm as a director on Jan 02, 2026	2 pages	AP01

Jan 07, 2026	Termination of appointment of Sean Peter Martin as a director on Jan 02, 2026	1 pages	TM01

Jun 12, 2025	Accounts for a dormant company made up to Nov 30, 2024	11 pages	AA

Feb 10, 2025	Confirmation statement made on Feb 08, 2025 with no updates	3 pages	CS01

Nov 18, 2024	Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on Nov 18, 2024	2 pages	PSC05

Nov 18, 2024	Director's details changed for Apex Trust Corporate Limited on Nov 18, 2024	1 pages	CH02

Nov 18, 2024	Director's details changed for Apex Corporate Services (Uk) Limited on Nov 18, 2024	1 pages	CH02

Nov 18, 2024	Secretary's details changed for Apex Trust Corporate Limited on Nov 18, 2024	1 pages	CH04

Nov 18, 2024	Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on Nov 18, 2024	1 pages	AD01

Aug 22, 2024	Accounts for a dormant company made up to Nov 30, 2023	12 pages	AA

Feb 14, 2024	Confirmation statement made on Feb 08, 2024 with no updates	3 pages	CS01

Feb 02, 2024	Appointment of Mr Sean Peter Martin as a director on Jan 31, 2024	2 pages	AP01

Jan 31, 2024	Termination of appointment of Colin Arthur Benford as a director on Jan 31, 2024	1 pages	TM01

Jul 13, 2023	Accounts for a dormant company made up to Nov 30, 2022	11 pages	AA

Mar 22, 2023	Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on Mar 20, 2023	2 pages	PSC05

Mar 22, 2023	Director's details changed for Apex Trust Corporate Limited on Mar 20, 2023	1 pages	CH02

Mar 22, 2023	Secretary's details changed for Apex Trust Corporate Limited on Mar 20, 2023	1 pages	CH04

Mar 22, 2023	Director's details changed for Apex Corporate Services (Uk) Limited on Mar 20, 2023	1 pages	CH02

Mar 20, 2023	Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on Mar 20, 2023	1 pages	AD01

Feb 08, 2023	Confirmation statement made on Feb 08, 2023 with no updates	3 pages	CS01

Apr 13, 2022	Accounts for a dormant company made up to Nov 30, 2021	11 pages	AA

Feb 11, 2022	Confirmation statement made on Feb 08, 2022 with no updates	3 pages	CS01

Jul 09, 2021	Director's details changed for Apex Trust Corporate Limited on Jul 05, 2021	1 pages	CH02

Jul 09, 2021	Director's details changed for Apex Corporate Services (Uk) Limited on Jul 05, 2021	1 pages	CH02

View All Filings

Who are the officers of SOUTHERN PACIFIC 05-A PARENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

APEX TRUST CORPORATE LIMITED

Jan 17, 2014

Secretary

140 Aldersgate Street

EC1A 4HY London

4th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	5322525

109010570016

MALCOLM, Peter David

Jan 02, 2026

Director

140 Aldersgate Street

EC1A 4HY London

4th Floor,

United Kingdom

England

British

1964-1

310941860002

APEX CORPORATE SERVICES (UK) LIMITED

Oct 31, 2006

Director

140 Aldersgate Street

EC1A 4HY London

4th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	05710730

114688040020

APEX TRUST CORPORATE LIMITED

May 13, 2005

Director

140 Aldersgate Street

EC1A 4HY London

4th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	05322525

109010570016

ALNERY INCORPORATIONS NO 1 LIMITED

Feb 08, 2005

Apr 21, 2005

Nominee Secretary

9 Cheapside

EC2V 6AD London

900002920001

CAPITA TRUST SECRETARIES LIMITED

Nov 27, 2008

Jan 17, 2014

Secretary

Beckenham Road

BR3 4TU Beckenham

The Registry

Kent

United Kingdom

Identification Type	European Economic Area
Registration Number	05322656

127643470001

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

Apr 21, 2005

Nov 27, 2008

Secretary

10 Upper Bank Street

E14 5JJ London

83911920002

BENFORD, Colin Arthur

Jul 30, 2015

Jan 31, 2024

Director

125 London Wall

EC2Y 5AS London

6th Floor

United Kingdom

British

1962-1

140378250002

GOWER, Adrian Walton

Apr 21, 2005

Oct 31, 2006

Director

3 Windmill Road

TW8 0QD Brentford

Middlesex

British

1962-6

101422170001

LAWRENCE, Susan Elizabeth

Jun 29, 2009

Jul 31, 2015

Director

Floor

40 Dukes Place

EC3A 7NH London

4th

United Kingdom

British

1961-12

149065930003

MARTIN, Sean Peter

Jan 31, 2024

Jan 02, 2026

Director

140 Aldersgate Street

EC1A 4HY London

4th Floor,

United Kingdom

British

1965-2

184725810005

ALNERY INCORPORATIONS NO 1 LIMITED

Feb 08, 2005

Apr 21, 2005

Nominee Director

9 Cheapside

EC2V 6AD London

900002920001

ALNERY INCORPORATIONS NO 2 LIMITED

Feb 08, 2005

Apr 21, 2005

Nominee Director

9 Cheapside

EC2V 6AD London

900002910001

CAPITA TRUST COMPANY LIMITED

Apr 21, 2005

May 13, 2005

Director

Guildhall House

81-87 Gresham Street

EC2V 7QE London

82708370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTHERN PACIFIC 05-A PARENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Apex Trust Nominees No. 1 Limited

Apr 06, 2016

140 Aldersgate Street

EC1A 4HY London

4th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	5322518

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.

View Detailed Information on Persons with Significant Control

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.
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