SOUTHERN PACIFIC 04-B PARENT LIMITED

Company number 05281744 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Overview

Company type
Private Limited Company
Incorporated
2004-11-09
Registered office
4th Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
Postcode
EC1A 4HY
Capital
1 GBP
Accounts category
Dormant

Accounts

Last made up to
2024-11-30
Next due by
2026-11-30
Financial year end
30 November

Confirmation statement

Last statement dated
2025-11-09
Next due by
2026-11-23
View filing history →

Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified

Officers 5 current · 8 resigned

Appointed 2026-01-02
APEX TRUST CORPORATE LIMITED Corporate Secretary · corporate
Appointed 2014-01-17
APEX TRUST CORPORATE LIMITED Director · corporate
Appointed 2008-11-27
APEX TRUST CORPORATE LIMITED Corporate Director
Appointed 2008-11-27
APEX CORPORATE SERVICES (UK) LIMITED Corporate Director · corporate
Appointed 2006-10-31

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by APEX TRUST NOMINEES NO. 1 LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous registered addresses 8

AddressChanged on
7TH FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET, LONDON, EC4N 7HE2020-12-24
FIRST FLOOR, NO 6 BROADGATE, LONDON, EC2M 2QS2020-12-11
FIRST FLOOR NO 6 BROADGATE, LONDON, EC2M 2QS, UNITED KINGDOM2020-02-17
6TH FLOOR 65 GRESHAM STREET, LONDON, EC2V 7NQ, UNITED KINGDOM2019-05-28
4TH FLOOR 40 DUKES PLACE, LONDON, EC3A 7NH2017-10-09
PHOENIX HOUSE 18 KING WILLIAM STREET, LONDON, EC4N 7HE, UNITED KINGDOM2011-09-13
1 BROADGATE, LONDON, EC2M 2SP2006-05-02
125 KENSINGTON HIGH STREET, LONDON, W8 5PA2005-05-11

Among its peers

Among the oldest 25%

of 2,666 similar companies in EC, trading since 2004

641 companies are registered at this postcode →

The class of 2004

35%

of the 1,315 companies in this sector incorporated in 2004 are still active today; 63% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.