SOUTHERN PACIFIC FINANCING 04-B PLC

Company number 05286735 ·

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Overview

Company type
Public Limited Company
Incorporated
2004-11-15
Registered office
4th Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
Postcode
EC1A 4HY
Capital
50,000 GBP
Accounts category
Full
Charges
1 outstanding

Accounts

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

Confirmation statement

Last statement dated
2025-11-15
Next due by
2026-11-29
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

Controlled by SOUTHERN PACIFIC 04-B PARENT LIMITED — since 2016-04-06

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

Data protection registration

Registered with the ICO as a data protection fee payer — Z272373X (Tier 1), registered since 2011.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous registered addresses 11

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 7HE, UNITED KINGDOM2011-09-13
GISTERED OFFICE CHANGED ON 17/02/2009 FROM, FIRST FLOOR 6 BROADGATE, LONDON, EC2M 2QS2009-02-17
FIRST FLOOR 6 BROADGATE, LONDON, EC2M 2QS2009-02-17
7TH FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET, LONDON, EC4N 7HE2008-12-17
GISTERED OFFICE CHANGED ON 17/12/2008 FROM, 7TH FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET, LONDON, EC4N 7HE2008-12-17
FIRST FLOOR, 6 BROADGATE, LONDON, EC2M 2QS2008-12-11
GISTERED OFFICE CHANGED ON 11/12/2008 FROM, FIRST FLOOR, 6 BROADGATE, LONDON, EC2M 2QS2008-12-11
1 BROADGATE, LONDON, EC2M 2SP2006-05-24
125 KENSINGTON HIGH STREET, LONDON, GREATER LONDON, W8 5PA2005-05-11

Among its peers

Among the oldest 25%

of 2,661 similar companies in EC, trading since 2004

638 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.