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Summary

Contact details

Officers11

Documents89

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

SOUTHERN PACIFIC FINANCING 04-B PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 15 Nov 2004 (20 years ago)

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Summary

NameSOUTHERN PACIFIC FINANCING 04-B PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05286735
LEI Code
  • 213800EH3ILIVLSGD724
Incorporation Date15 Nov 2004 (20 years ago) / 670 companies with the same date
Legal formPublic Limited Company

Contact details

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

Officers

corporate

IndividualUnited Kingdom

SOUTHERN PACIFIC 04-B PARENT 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 on20 Apr 2005

Resigned on31 Oct 2006

individual

IndividualUnited Kingdom

Apex Corporate Services (uk) Limited

corporate-director


Appointed on31 Oct 2006

individual

IndividualUnited Kingdom

Apex Trust Corporate Limited

corporate-director


Appointed on27 Nov 2008

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Documents

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

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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
  • CategoryFULL
Confirmation statement
  • Next statement date15 Nov 2024
    due by 29 Nov 2024
  • Last statement dated15 Nov 2023
Returns
  • Next returns datedue by 13 Dec 2016
  • Last returns dated15 Nov 2015
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 213800EH3ILIVLSGD724
  • Legal nameSOUTHERN PACIFIC FINANCING 04-B PLC
  • Registration date03 Apr 2017
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated20 Feb 2024
  • Next renewal04 Apr 2025

Related companies by officers

Frequently asked questions

Where is SOUTHERN PACIFIC FINANCING 04-B PLC's headquarters?

SOUTHERN PACIFIC FINANCING 04-B PLC's headquarters is located at UNITED KINGDOM, LONDON, 6TH FLOOR, 125 LONDON WALL, EC2Y 5AS

What is SOUTHERN PACIFIC FINANCING 04-B PLC's industry?

SOUTHERN PACIFIC FINANCING 04-B PLC is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was SOUTHERN PACIFIC FINANCING 04-B PLC started?

SOUTHERN PACIFIC FINANCING 04-B PLC was started in 2004

What is the LEI number of SOUTHERN PACIFIC FINANCING 04-B PLC?

SOUTHERN PACIFIC FINANCING 04-B PLC LEI number is 213800EH3ILIVLSGD724

Sources: Companies House