SOUTHERN PACIFIC SECURITIES 05-2 PLC

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

7th Floor 21 Lombard Street London EC3V 9AH

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 11 resigned

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						Status
Colin Arthur Benford	Director	British	United Kingdom	64	11 Jul 2014	Active
Link Corporate Services Limited	Corporate-director	United Kingdom	Unknown	—	31 Oct 2006	Active
Link Trust Corporate Limited	Corporate-director	United Kingdom	Unknown	—	26 May 2005	Active
Link Trust Corporate Limited	Corporate-secretary	United Kingdom	Unknown	—	17 Jan 2014	Active

Shareholders

Shareholders (3)


Southern Pacific Securities 05-2 Parent Limited	100.0%	49,998	Ordinary	25 May 2018
Southern Pacific Financing 05-b Parent Limited	0.0%	1	Ordinary	25 May 2018
Link Trust Nominees No.1 Limited	0.0%	1	Ordinary	25 May 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Link Trust Nominees No.1 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

Southern Pacific Securities 05-2 Parent 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

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Group Structure

APEX TRUST NOMINEES NO. 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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 SECURITIES 05-2 PLC Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
6 May 2025	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(12 pages)
7 May 2024	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(12 pages)
22 Mar 2024	Insolvency	Liquidation Voluntary Resignation Liquidator	View(4 pages)
6 May 2023	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(14 pages)
6 May 2022	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(13 pages)