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Summary

Affiliates

Contact details

Officers13

Events2

Documents91

Additional data

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Last updated: Jun 01, 2024

SOUTHERN PACIFIC 05-A PARENT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Feb 2005 (19 years ago)

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Summary

NameSOUTHERN PACIFIC 05-A PARENT LIMITED
Historical names
  • SOUTHERN PACIFIC 05-2 PARENT LIMITED
  • ALNERY NO. 2496 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05357350
Incorporation Date08 Feb 2005 (19 years ago) / 954 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
SOUTH******************************

ActiveUnited Kingdom

SOUTH**************************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 6TH FLOOR, 125 LONDON WALL, EC2Y 5AS

Officers

individual

IndividualUnited Kingdom

Apex Trust Nominees No. 1 Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Benford, Colin Arthur

Director


Appointed on30 Jul 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gower, Adrian Walton

Director


Appointed on21 Apr 2005

Resigned on31 Oct 2006

individual

IndividualUnited Kingdom

Capita Trust Company Limited

corporate-director


Appointed on21 Apr 2005

Resigned on13 May 2005

individual

IndividualUnited Kingdom

Apex Trust Corporate Limited

Corporate Secretary


Appointed on17 Jan 2014

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Events

Old value

29 Apr 2005

Name changeSOUTHERN PACIFIC 05-2 PARENT LIMITED

21 Apr 2005

Name changeALNERY NO. 2496 LIMITED

Documents

DateNameTypeDocument
22 Mar 2023Change to a person with significant controlPSC05View
22 Mar 2023Change corporate director company with change dateCH02View
22 Mar 2023Change corporate secretary company with change dateCH04View

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Additional data

Accounts
  • First accounts made up to30 Nov 2023
    due by 31 Aug 2024
  • Last accounts made up to30 Nov 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date08 Feb 2025
    due by 22 Feb 2025
  • Last statement dated08 Feb 2024
Returns
  • Next returns datedue by 08 Mar 2017
  • Last returns dated08 Feb 2016

Related companies by officers

Frequently asked questions

Where is SOUTHERN PACIFIC 05-A PARENT LIMITED's headquarters?

SOUTHERN PACIFIC 05-A PARENT LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 6TH FLOOR, 125 LONDON WALL, EC2Y 5AS

What is SOUTHERN PACIFIC 05-A PARENT LIMITED's industry?

SOUTHERN PACIFIC 05-A PARENT LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was SOUTHERN PACIFIC 05-A PARENT LIMITED started?

SOUTHERN PACIFIC 05-A PARENT LIMITED was started in 2005

Sources: Companies House