Southern Pacific Financing 05-A (F) Limited

Active05370021 Private limited company

Incorporated: 18 February 2005 (21 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Peter David Malcolm
Apex Corporate Services (UK) Limited
Apex Trust Corporate Limited
Owned by: Southern Pacific 05-A Parent Limited
Accounts type: Full
Region: Greater London
Address: 4th Floor
140 Aldersgate Street
London
EC1A 4HY

Website & contact details

Group website: southernpacificfinancing.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 November 2026
Last accounts: 30 November 2024
Conf. stmt due: 4 March 2027
Last conf. stmt: 18 February 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Malcolm, Peter David

Director · Appointed 2 January 2026

Also at Newgate Funding (Options) Limited, Newgate Funding PLC, Ludgate Funding PLC · more companies

British

Born January 1964 (62)

Apex Trust Corporate Limited

Corporate Secretary · Appointed 17 January 2014

Also at SSB No. 1 PLC, 3In Mia II Holdco Limited, 3i Tampnet Holdings Limited · more companies

Apex Corporate Services (UK) Limited

Corporate Director · Appointed 31 October 2006

Also at SSB No. 1 PLC, Artesian Finance II PLC, Artesian Finance Iii PLC · more companies

Apex Trust Corporate Limited

Corporate Director · Appointed 13 May 2005

Also at SSB No. 1 PLC, 3In Mia II Holdco Limited, 3i Tampnet Holdings Limited · more companies

Officer history (10 former)

2 January 2026

Resigned Martin, Sean Peter as Director

2 January 2026

Appointed Malcolm, Peter David as Director

31 January 2024

Resigned Benford, Colin Arthur as Director

31 January 2024

Appointed Martin, Sean Peter as Director

31 July 2015

Resigned Lawrence, Susan Elizabeth as Director

30 July 2015

Appointed Benford, Colin Arthur as Director

17 January 2014

Resigned Capita Trust Secretaries Limited as Corporate Secretary

17 January 2014

Appointed Apex Trust Corporate 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

Resigned Clifford Chance Secretaries (Cca) Limited as Corporate Secretary

31 October 2006

Resigned Gower, Adrian Walton as Director

31 October 2006

Appointed Apex Corporate Services (UK) Limited as Corporate Director

13 May 2005

Appointed Apex Trust Corporate Limited as Corporate Director

13 May 2005

Resigned Capita Trust Company Limited as Corporate Director

21 April 2005

Appointed Capita Trust Company Limited as Corporate Director

21 April 2005

Appointed Clifford Chance Secretaries (Cca) Limited as Corporate Secretary

21 April 2005

Appointed Gower, Adrian Walton as Director

21 April 2005

Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary

21 April 2005

Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director

21 April 2005

Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director

18 February 2005

Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary

18 February 2005

Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director

18 February 2005

Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

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

Southern Pacific 05-A Parent Limited

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. 05357350

Filings 106

Date	Description	Made Up To
18 February 2026	Confirmation statement with no updates	18 February 2026
7 January 2026	Termination of appointment of a director
7 January 2026	Appointment of a director
2 October 2025	Full accounts	30 November 2024
31 March 2025	Full accounts	30 November 2023