Southern Pacific Financing 04-B PLC

Active05286735 Public limited company
Incorporated
15 November 2004 (21 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
4th Floor
140 Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2026
Also at Newgate Funding (Options) Limited, Newgate Funding PLC, Ludgate Funding PLC · more companies
British
Born January 1964 (62)
Corporate Secretary · Appointed 17 January 2014
Also at SSB No. 1 PLC, 3In Mia II Holdco Limited, 3i Tampnet Holdings Limited · more companies
Corporate Director · Appointed 27 November 2008
Also at SSB No. 1 PLC, 3In Mia II Holdco Limited, 3i Tampnet Holdings Limited · more companies
Corporate Director · Appointed 31 October 2006
Also at SSB No. 1 PLC, Artesian Finance II PLC, Artesian Finance Iii PLC · more companies
Officer history (8 former)
2 January 2026
Appointed Malcolm, Peter David as Director
2 January 2026
Resigned Martin, Sean Peter as Director
31 January 2024
Appointed Martin, Sean Peter as Director
31 January 2024
Resigned Benford, Colin Arthur as Director
31 July 2015
Resigned Lawrence, Susan Elizabeth as Director
30 July 2015
Appointed Benford, Colin Arthur as Director
17 January 2014
Appointed Apex Trust Corporate Limited as Corporate Secretary
17 January 2014
Resigned Capita Trust Secretaries Limited as Corporate Secretary
29 June 2009
Appointed Lawrence, Susan Elizabeth as Director
27 November 2008
Appointed Capita Trust Secretaries Limited as Corporate Secretary
27 November 2008
Appointed Apex Trust Corporate Limited as Corporate Director
27 November 2008
Resigned Clifford Chance Secretaries (Cca) Limited as Corporate Secretary
27 November 2008
Resigned Capita Trust Company Limited as Corporate Director
31 October 2006
Appointed Apex Corporate Services (UK) Limited as Corporate Director
31 October 2006
Resigned Gower, Adrian Walton as Director
20 April 2005
Appointed Gower, Adrian Walton as Director
12 December 2004
Resigned Hills, Peter Michael as Director
15 November 2004
Appointed Hills, Peter Michael as Director
15 November 2004
Appointed Clifford Chance Secretaries (Cca) Limited as Corporate Secretary
15 November 2004
Appointed Capita Trust Company Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05281744

Filings 104

DateDescriptionMade Up ToPagesPDF
7 January 2026Termination of appointment of a director
7 January 2026Appointment of a director
1 December 2025Confirmation statement with no updates15 November 2025
2 October 2025Full accounts30 November 2024
31 March 2025Full accounts30 November 2023
Show all 104 filings

Some other companies at this address

3i Amalthea Topco Limited
3i Mia Holdings Limited
3i Tampnet Holdings Limited
4th Industrial Nominee 2 Limited
Abic UK Property Management Limited
Apex Advisory and Capital Raising Limited

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