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Southern Pacific Securities 06-1 Plc
Southern Pacific Securities 06-1 Plc is an active company incorporated on 29 September 2005 with the registered office located in London, City of London. Southern Pacific Securities 06-1 Plc was registered 20 years ago.
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Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 12 months ago
Company No
05578391
Public limited company
Age
20 years
Incorporated
29 September 2005
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
29 September 2025
(3 months ago)
Next confirmation dated
29 September 2026
Due by
13 October 2026
(8 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 November 2025
Due by
31 May 2026
(4 months remaining)
Learn more about Southern Pacific Securities 06-1 Plc
Contact
Update Details
Address
4th Floor, 140 Aldersgate Street
London
EC1A 4HY
United Kingdom
Address changed on
18 Nov 2024
(1 year 2 months ago)
Previous address was
6th Floor 125 London Wall London EC2Y 5AS United Kingdom
Companies in EC1A 4HY
Telephone
Unreported
Email
Unreported
Website
Capitaassetservices.com
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Capita Trust Corporate Limited
Director • Secretary
Capita Trust Corporate Services Limited
Director
Peter David Malcolm
Director • British • Lives in UK • Born in Jan 1964
Southern Pacific Securities 06-1 Parent Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Finance For Residential Social Housing (Holdings) Limited
Capita Trust Corporate Limited and are mutual people.
Active
Finance For Residential Social Housing Plc
Capita Trust Corporate Limited and are mutual people.
Active
Orchardbrook Limited
Capita Trust Corporate Limited and are mutual people.
Active
The Higher Education Securitised Investments Series No.1 Plc
Capita Trust Corporate Limited and are mutual people.
Active
Finance For Higher Education Limited
Capita Trust Corporate Limited and are mutual people.
Active
The Higher Education Securitised Investments Series (Holdings) Limited
Capita Trust Corporate Limited and are mutual people.
Active
RSL Finance (Holdings) Limited
Capita Trust Corporate Limited and are mutual people.
Active
RSL Finance (No. 1) Plc
Capita Trust Corporate Limited and are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 Nov 2024
Traded for
12 months
Cash in Bank
£3.28M
Decreased by £293K (-8%)
Turnover
£2.22M
Decreased by £97K (-4%)
Employees
Unreported
Same as previous period
Total Assets
£29.29M
Decreased by £3.67M (-11%)
Total Liabilities
-£42.57M
Decreased by £2.9M (-6%)
Net Assets
-£13.29M
Decreased by £770K (+6%)
Debt Ratio (%)
145%
Increased by 7.39% (+5%)
See 10 Year Full Financials
Latest Activity
Mr Peter David Malcolm Appointed
24 Days Ago on 2 Jan 2026
Sean Peter Martin Resigned
24 Days Ago on 2 Jan 2026
Full Accounts Submitted
3 Months Ago on 2 Oct 2025
Confirmation Submitted
3 Months Ago on 29 Sep 2025
Full Accounts Submitted
9 Months Ago on 8 Apr 2025
Compulsory Strike-Off Discontinued
12 Months Ago on 29 Jan 2025
Compulsory Gazette Notice
12 Months Ago on 28 Jan 2025
Apex Trust Corporate Limited Details Changed
1 Year 2 Months Ago on 18 Nov 2024
Southern Pacific Securities 06-1 Parent Limited (PSC) Details Changed
1 Year 2 Months Ago on 18 Nov 2024
Apex Corporate Services (Uk) Limited Details Changed
1 Year 2 Months Ago on 18 Nov 2024
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See All Credit Score & Limits
Documents
Appointment of Mr Peter David Malcolm as a director on 2 January 2026
Submitted on 7 Jan 2026
Termination of appointment of Sean Peter Martin as a director on 2 January 2026
Submitted on 7 Jan 2026
Full accounts made up to 30 November 2024
Submitted on 2 Oct 2025
Confirmation statement made on 29 September 2025 with no updates
Submitted on 29 Sep 2025
Full accounts made up to 30 November 2023
Submitted on 8 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 29 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Change of details for Southern Pacific Securities 06-1 Parent Limited as a person with significant control on 18 November 2024
Submitted on 20 Nov 2024
Secretary's details changed for Apex Trust Corporate Limited on 18 November 2024
Submitted on 20 Nov 2024
Director's details changed for Apex Corporate Services (Uk) Limited on 18 November 2024
Submitted on 20 Nov 2024
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Repayment History
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