Southern Pacific 04-B Parent Limited is a dormant company incorporated on 9 November 2004 with the registered office located in London, City of London. Southern Pacific 04-B Parent Limited was registered 21 years ago.
Termination of appointment of Sean Peter Martin as a director on 2 January 2026
Submitted on 7 Jan 2026
Appointment of Mr Peter David Malcolm as a director on 2 January 2026
Submitted on 7 Jan 2026
Confirmation statement made on 9 November 2025 with no updates
Submitted on 10 Nov 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 12 Jun 2025
Secretary's details changed for Apex Trust Corporate Limited on 18 November 2024
Submitted on 18 Nov 2024
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 18 November 2024
Submitted on 18 Nov 2024
Director's details changed for Apex Corporate Services (Uk) Limited on 18 November 2024
Submitted on 18 Nov 2024
Director's details changed for Apex Trust Corporate Limited on 18 November 2024
Submitted on 18 Nov 2024
Change of details for Apex Trust Nominees No.1 Limited as a person with significant control on 18 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 9 November 2024 with no updates