Southern Pacific Financing 05-B PLC

Active05419405 Public limited company
Incorporated
11 April 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
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
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
4
Outstanding
4
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 31 October 2006
Also at SSB No. 1 PLC, Artesian Finance II PLC, Artesian Finance Iii PLC · more companies
Corporate Director · Appointed 26 May 2005
Also at SSB No. 1 PLC, 3In Mia II Holdco Limited, 3i Tampnet Holdings Limited · more companies
Officer history (13 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
11 July 2014
Resigned Glendenning, Paul as Director
11 July 2014
Appointed Benford, Colin Arthur as Director
12 June 2014
Appointed Glendenning, Paul as Director
22 May 2014
Resigned 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
13 July 2011
Appointed Benford, Colin Arthur as Director
13 July 2011
Resigned Baker, David Ross as Director
22 December 2008
Resigned Vickers, Jonathan Glyn as Director
22 December 2008
Appointed Baker, David Ross 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
30 May 2006
Appointed Vickers, Jonathan Glyn as Director
30 May 2006
Resigned Graham, Kenneth Alexander as Director
26 May 2005
Appointed Graham, Kenneth Alexander as Director
26 May 2005
Appointed Gower, Adrian Walton as Director
26 May 2005
Appointed Clifford Chance Secretaries (Cca) Limited as Corporate Secretary
26 May 2005
Appointed Apex Trust Corporate Limited as Corporate Director
26 May 2005
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
26 May 2005
Resigned Levy, Adrian Joseph Morris as Director
26 May 2005
Resigned Pudge, David John as Nominee Director
11 April 2005
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
11 April 2005
Appointed Levy, Adrian Joseph Morris as Director
11 April 2005
Appointed Pudge, David John as Nominee 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. 05446589

Filings 117

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates11 April 2026
7 January 2026Termination of appointment of a director
7 January 2026Appointment of a director
2 October 2025Full accounts30 November 2024
23 April 2025Confirmation statement with no updates11 April 2025
Show all 117 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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