SOUTHERN PACIFIC SECURITIES 04-2 PLC.
Company number 05109165 · Monitor this company
Overview
- Company type
- Public Limited Company
- Incorporated
- 2004-04-22
- Dissolved
- 2026-07-14
- Registered office
- 7th Floor 21 Lombard Street, London, EC3V 9AH
- Postcode
- EC3V 9AH
- Capital
- 50,000 GBP
- Accounts category
- Full
- Charges
- 5 outstanding
Accounts
- Last made up to
- 2017-11-30
- Financial year end
- 30 November
Confirmation statement
- Last statement dated
- 2018-04-22
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 5 current · 14 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
Controlled by APEX CORPORATE TRUSTEES (UK) LIMITED — since 2016-04-06
Controlled by SOUTHERN PACIFIC 04-2 PARENT LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| REGENTGRANGE PLC | 2004-06-03 |
Previous registered addresses 8
| Address | Changed on |
|---|---|
| 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 | 2011-09-14 |
| FIRST FLOOR, NO 6 BROADGATE, LONDON, EC2M 2QS | 2008-12-11 |
| GISTERED OFFICE CHANGED ON 11/12/2008 FROM, FIRST FLOOR, NO 6 BROADGATE, LONDON, EC2M 2QS | 2008-12-11 |
| 1 BROADGATE, LONDON, EC2M 2SP | 2006-05-02 |
| 125 KENSINGTON HIGH STREET, LONDON, W8 5PA | 2005-02-21 |
| 10 UPPER BANK STREET, LONDON, E14 5JJ | 2004-06-09 |
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.