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SOUTHERN PACIFIC 04-1 PARENT LIMITED

Dissolved London

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
S

SOUTHERN PACIFIC 04-1 PARENT LIMITED

Financial intermediation not elsewhere classified

Founded 10 Nov 2003 Dissolved London, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

7th Floor 21 Lombard Street London EC3V 9AH

Credit Report

Discover SOUTHERN PACIFIC 04-1 PARENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 11 resigned
Status
Colin Arthur BenfordDirectorBritishUnited Kingdom6430 Jul 2015Active
Link Corporate Services LimitedCorporate-directorUnited KingdomUnknown—31 Oct 2006Active
Link Trust Corporate LimitedCorporate-directorUnited KingdomUnknown—27 Nov 2008Active
Link Trust Corporate LimitedCorporate-secretaryUnited KingdomUnknown—17 Jan 2014Active

Shareholders

Shareholders (1)

Capita Trust Company Limited
100.0%
12,50113 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Link Corporate Trustees (uk) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

APEX CORPORATE TRUSTEES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APEX CONSOLIDATION ENTITY LTD united kingdom
SOUTHERN PACIFIC 04-1 PARENT LIMITED Current Company
SOUTHERN PACIFIC SECURITIES 04-1 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(12 pages)
8 May 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(13 pages)
20 Mar 2024InsolvencyLiquidation Voluntary Resignation LiquidatorView(4 pages)
6 May 2023InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(14 pages)
6 May 2022InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(13 pages)
13 May 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(12 pages)
8 May 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(13 pages)
20 Mar 2024 Insolvency

Liquidation Voluntary Resignation Liquidator

View Document(4 pages)
6 May 2023 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(14 pages)
6 May 2022 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(13 pages)

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

9 months ago on 13 May 2025

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 8 May 2024

Liquidation Voluntary Resignation Liquidator

1 years ago on 20 Mar 2024

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 years ago on 6 May 2023

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

3 years ago on 6 May 2022