SOUTHERN PACIFIC SECURITIES 05-3 PLC

Accounts Submitted

Confirmation Statement Submitted 20 Jul 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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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
Apex Corporate Services (uk) Limited	Corporate-director	United Kingdom	Unknown	—	31 Oct 2006	Active
Apex Trust Corporate Limited	Corporate-director	United Kingdom	Unknown	—	26 Sept 2005	Active
Apex Trust Corporate Limited	Corporate-secretary	United Kingdom	Unknown	—	17 Jan 2014	Active
Colin Arthur Benford	Director	British	United Kingdom	64	11 Jul 2014	Active

Shareholders

Shareholders (2)


Southern Pacific Securities 05-3 Parent Limited	100.0%	49,998	Ordinary	23 Jul 2019
Apex Trust Nominees No.1 Limited	0.0%	1	Ordinary	23 Jul 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Southern Pacific Securities 05-3 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

SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APEX TRUST NOMINEES NO. 1 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 05-3 PLC Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 May 2025	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(12 pages)
28 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)
17 May 2023	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(14 pages)
6 Apr 2022	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)