SOUTHERN PACIFIC 05-A PARENT LIMITED

Company number 05357350 ·

Active

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

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Overview

Company type
Private Limited Company
Incorporated
2005-02-08
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
2026-02-08
Next due by
2027-02-22
View filing history →

Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified

Officers 4 current · 10 resigned

Appointed 2026-01-02
APEX TRUST CORPORATE LIMITED Corporate Secretary · corporate
Appointed 2014-01-17
APEX CORPORATE SERVICES (UK) LIMITED Corporate Director · corporate
Appointed 2006-10-31
APEX TRUST CORPORATE LIMITED Corporate Director · corporate
Appointed 2005-05-13

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 company names

NameDate changed
SOUTHERN PACIFIC 05-2 PARENT LIMITED2005-04-29
ALNERY NO. 2496 LIMITED2005-04-21

Previous registered addresses 5

AddressChanged on
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 7HE2011-09-14
3RD FLOOR, NO 1 BROADGATE, LONDON, EC2M 2SP2005-08-17
9 CHEAPSIDE, LONDON, EC2V 6AD2005-04-28

Among its peers

Among the oldest 25%

of 2,675 similar companies in EC, trading since 2005

639 companies are registered at this postcode →

The class of 2005

34%

of the 1,433 companies in this sector incorporated in 2005 are still active today; 64% have since been dissolved.

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

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.