Southern Pacific Financing 05-B Parent Limited

Active05446589 Private limited company

Incorporated: 9 May 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: Apex Trust Nominees No. 1 Limited
Accounts type: Dormant
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: 23 May 2027
Last conf. stmt: 9 May 2026

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 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

9 May 2005

Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

9 May 2005

Appointed Levy, Adrian Joseph Morris as Director

9 May 2005

Appointed Pudge, David John as Nominee Director

Ownership 1 active

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

Apex Trust Nominees No. 1 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. 5322518

Holdings 1

Companies where Southern Pacific Financing 05-B Parent Limited is registered as a person with significant control

Southern Pacific Financing 05-B PLC

Owns 75–100% of shares

Active

Group structure 49 shown

Ownership group derived from the Companies House PSC register

Apex Consolidation Entity Ltd

Apex Annet Technologies Limited Owns 50–75% of shares

Apex Corporate and Business Services UK (No.2) Limited Owns 75–100% of shares

Apex Corporate and Business Services UK Limited Owns 75–100% of shares

Apex Secretaries LLP Has significant influence or control

Apex Corporate Trustees (UK) Limited Owns 75–100% of shares

Apex Agency Services Ltd. Owns 75–100% of shares

Apex Asop Limited Owns 75–100% of shares

Apex Atl Pension Trustees Limited Owns 75–100% of shares

Apex Consortium Nominees No. 1 Limited Owns 75–100% of shares

Apex Consortium Nominees No. 2 Limited Owns 75–100% of shares

Apex Consortium Nominees No. 3 Limited Owns 75–100% of shares

Apex Corporate Services (UK) Limited Owns 75–100% of shares

Apex Pension Secretariat Limited Owns 75–100% of shares

Apex Pension Trustee Company (1997) Limited Owns 75–100% of shares

Apex Pension Trustees Limited Owns 75–100% of shares

Apex Trust Corporate Limited Owns 75–100% of shares

Apex Trust Nominees No. 1 Limited Owns 75–100% of shares

Artesian Finance II PLC Owns 75–100% of shares

Artesian Finance Iii PLC Owns 75–100% of shares

Artesian Finance PLC Owns 75–100% of shares

Biz Finance PLC Owns 75–100% of shares

Charles Street Conduit Asset Backed Securitisation 1 Limited DissolvedOwns 75–100% of shares

Cobalt Securitisation Limited Owns 75–100% of shares

Cofco Holdings 1 Limited Owns 75–100% of shares

Constable Homeloans Limited Owns 75–100% of shares

Debussy DTC PLC In liquidationOwns 75–100% of shares

Exhibition Finance PLC Owns 75–100% of shares

Forge Funding Limited Owns 75–100% of shares

Hackremco (No. 2660) Limited Owns 75–100% of shares

Highfield Asset Backed Securitisation 1 Limited Owns 75–100% of shares

Iivr Ltd. Owns 75–100% of shares

KMC Hoxton Square Parent Limited Status not confirmedOwns 75–100% of shares

Southern Pacific Financing 05-B Parent Limited This company Owns 75–100% of shares

And 29 more

Apex Trust Nominees No. 2 Limited Owns 75–100% of shares

Pacific Quay Nominees No. 1 Limited Owns 75–100% of shares

Pacific Quay Trustees No. 1 Limited Owns 75–100% of shares

And 8 more

Apex Cost Pooling (UK) Limited Owns 75–100% of shares

Apex Custodian Monitoring Services Limited Owns 75–100% of shares

Apex Depositary (UK) Limited Owns 75–100% of shares

Apex Financial Services (Corporate) Limited Owns more than 25% of shares

Apex Financial Services (Trust Company) Limited Owns more than 25% of shares

Apex Financial Services (Trustees) Limited Owns more than 25% of shares

Apex Fund and Corporate Services (Guernsey) Limited Owns more than 25% of shares

Apex Fund and Corporate Services (UK) Limited Owns 75–100% of shares

Apex Fundrock Limited Owns 75–100% of shares

Apex Group Company Services (UK) Limited Owns 75–100% of shares

Apex Investment Advisers Limited Owns 75–100% of shares

Apex Strategic Marketing Partners Limited Owns 75–100% of shares

And 10 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
11 May 2026	Confirmation statement with no updates	9 May 2026
7 January 2026	Termination of appointment of a director
7 January 2026	Appointment of a director
12 June 2025	Accounts for a dormant company	30 November 2024
14 May 2025	Confirmation statement with no updates	9 May 2025