SOUTHERN PACIFIC FINANCING 04-B PLC - LONDON


Company Profile Company Filings

Overview

SOUTHERN PACIFIC FINANCING 04-B PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SOUTHERN PACIFIC FINANCING 04-B PLC was incorporated 19 years ago on 15/11/2004 and has the registered number: 05286735. The accounts status is FULL and accounts are next due on 31/05/2024.

SOUTHERN PACIFIC FINANCING 04-B PLC - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/05/2024

Registered Office

6TH FLOOR
LONDON
EC2Y 5AS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APEX TRUST CORPORATE LIMITED Corporate Director 2008-11-27 CURRENT
APEX CORPORATE SERVICES (UK) LIMITED Corporate Director 2006-10-31 CURRENT
APEX TRUST CORPORATE LIMITED Corporate Secretary 2014-01-17 CURRENT
MR SEAN PETER MARTIN Feb 1965 British Director 2024-01-31 CURRENT
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED Corporate Secretary 2004-11-15 UNTIL 2008-11-27 RESIGNED
CAPITA TRUST SECRETARIES LIMITED Corporate Secretary 2008-11-27 UNTIL 2014-01-17 RESIGNED
MRS SUSAN ELIZABETH LAWRENCE Dec 1961 British Director 2009-06-29 UNTIL 2015-07-31 RESIGNED
PETER MICHAEL HILLS May 1954 British Director 2004-11-15 UNTIL 2004-12-12 RESIGNED
ADRIAN WALTON GOWER Jun 1962 British Director 2005-04-20 UNTIL 2006-10-31 RESIGNED
MR COLIN ARTHUR BENFORD Jan 1962 British Director 2015-07-30 UNTIL 2024-01-31 RESIGNED
APEX CORPORATE TRUSTEES (UK) LIMITED Corporate Director 2004-11-15 UNTIL 2008-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Southern Pacific 04-B Parent Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MORTGAGES NO 7 (HOLDINGS) LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
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ELOC 22 PECO HOLDER LIMITED LONDON Dissolved... GROUP 64999 - Financial intermediation not elsewhere classified
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ELOC 24 PECO HOLDER LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
RADAMANTIS (EUROPEAN LOAN CONDUIT NO.24) PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BIZ FINANCE PLC LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
RESIDENTIAL MORTGAGE SECURITIES 25 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CT DIRECTOR LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CT NOMINEE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IPEX ADMINISTRATION LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.

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