SOUTHERN PACIFIC 04-1 PARENT LIMITED
Company number 04958757 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 2003-11-10
- Dissolved
- 2026-07-14
- Registered office
- 7th Floor 21 Lombard Street, London, EC3V 9AH
- Postcode
- EC3V 9AH
- Capital
- 12,501 GBP
- Accounts category
- Dormant
Accounts
- Last made up to
- 2018-11-30
- Financial year end
- 30 November
Confirmation statement
- Last statement dated
- 2018-11-10
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 5 current · 11 resigned
MR Colin Arthur BENFORD
Director
LINK TRUST CORPORATE LIMITED
Corporate Secretary · corporate
LINK TRUST CORPORATE LIMITED
Director · corporate
LINK TRUST CORPORATE LIMITED
Corporate Director
LINK CORPORATE SERVICES LIMITED
Corporate Director · corporate
Group structure 1 subsidiary
Controlled by APEX CORPORATE TRUSTEES (UK) LIMITED — since 2016-04-06
-
SOUTHERN PACIFIC SECURITIES 04-1 PLC Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| SOUTHERN PACIFIC I PARENT LIMITED | 2004-01-08 |
| BUCKLEDRIVE LIMITED | 2003-12-18 |
Previous registered addresses 9
| Address | Changed on |
|---|---|
| 7TH FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET, LONDON, EC4N 7HE | 2020-12-17 |
| FIRST FLOOR, NO 6 BROADGATE, LONDON, EC2M 2QS | 2020-12-11 |
| FIRST FLOOR NO 6 BROADGATE, LONDON, EC2M 2QS | 2020-03-03 |
| 6TH FLOOR 65 GRESHAM STREET, LONDON, EC2V 7NQ, UNITED KINGDOM | 2019-03-28 |
| 4TH FLOOR 40 DUKES PLACE, LONDON, EC3A 7NH | 2017-10-09 |
| 7TH FLOOR PHOENIX HOUSE, 18 KING WILLIAM STREET, LONDON, EC4N 7HE | 2011-09-13 |
| 1 BROADGATE, LONDON, EC2M 2SP | 2006-05-02 |
| 125 KENSINGTON HIGH STREET, LONDON, W8 5PA | 2005-05-11 |
| 10 UPPER BANK STREET, LONDON, E14 5JJ | 2003-12-23 |
The class of 2003
34%
of the 1,481 companies in this sector incorporated in 2003 are still active today; 64% have since been dissolved.
A fact about the year, not a forecast for this company.