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Summary

Contact details

Officers10

Documents83

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

SOUTHERN PACIFIC FINANCING 05-A PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 29 Apr 2005 (19 years ago)

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Summary

NameSOUTHERN PACIFIC FINANCING 05-A PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05440651
LEI Code
  • 2138005X61RVP4YJEF52
Incorporation Date29 Apr 2005 (19 years ago) / 627 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 05-A 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 on29 Apr 2005

Resigned on31 Oct 2006

individual

IndividualUnited Kingdom

Apex Trust Corporate Limited

Corporate Secretary


Appointed on17 Jan 2014

individual

IndividualUnited Kingdom

Clifford Chance Secretaries (cca) Limited

Corporate Secretary


Appointed on29 Apr 2005

Resigned on27 Nov 2008

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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
  • CategoryFULL
Confirmation statement
  • Next statement date29 Apr 2025
    due by 13 May 2025
  • Last statement dated29 Apr 2024
Returns
  • Next returns datedue by 27 May 2017
  • Last returns dated29 Apr 2016
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 2138005X61RVP4YJEF52
  • Legal nameSOUTHERN PACIFIC FINANCING 05-A 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 05-A PLC's headquarters?

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

What is SOUTHERN PACIFIC FINANCING 05-A PLC's industry?

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

What year was SOUTHERN PACIFIC FINANCING 05-A PLC started?

SOUTHERN PACIFIC FINANCING 05-A PLC was started in 2005

What is the LEI number of SOUTHERN PACIFIC FINANCING 05-A PLC?

SOUTHERN PACIFIC FINANCING 05-A PLC LEI number is 2138005X61RVP4YJEF52

Sources: Companies House