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Southern Pacific Securities 06-1 Parent Limited

Southern Pacific Securities 06-1 Parent Limited is a dormant company incorporated on 2 December 2005 with the registered office located in London, City of London. Southern Pacific Securities 06-1 Parent Limited was registered 20 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
05643059
Private limited company
Age
20 years
Incorporated 2 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2025 (1 month ago)
Next confirmation dated 2 December 2026
Due by 16 December 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
4th Floor, 140 Aldersgate Street
London
EC1A 4HY
United Kingdom
Address changed on 18 Nov 2024 (1 year 1 month ago)
Previous address was 6th Floor 125 London Wall London EC2Y 5AS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary
Director • British • Lives in UK • Born in Jan 1964
Apex Trust Nominees No. 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£12.5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Peter David Malcolm Appointed
12 Days Ago on 2 Jan 2026
Sean Peter Martin Resigned
12 Days Ago on 2 Jan 2026
Confirmation Submitted
1 Month Ago on 2 Dec 2025
Dormant Accounts Submitted
7 Months Ago on 12 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Dec 2024
Apex Trust Nominees No. 1 Limited (PSC) Details Changed
1 Year 1 Month Ago on 18 Nov 2024
Apex Trust Corporate Limited Details Changed
1 Year 1 Month Ago on 18 Nov 2024
Apex Corporate Services (Uk) Limited Details Changed
1 Year 1 Month Ago on 18 Nov 2024
Apex Trust Corporate Limited Details Changed
1 Year 1 Month Ago on 18 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 18 Nov 2024
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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
Confirmation statement made on 2 December 2025 with no updates
Submitted on 2 Dec 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 12 Jun 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 10 Dec 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
Director's details changed for Apex Trust Corporate Limited on 18 November 2024
Submitted on 20 Nov 2024
Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 18 November 2024
Submitted on 20 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
Repayment History
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