SP

SOUTHERN PACIFIC FINANCING 05-B PLC

Active

Company number 05419405

London, United Kingdom · Incorporated 11 April 2005

4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom

Last updated on 3 May 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
21 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

WIDEBAY PLC · 11 April 2005 – 31 May 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
11 April 2026
Next due
25 April 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 3 May 2026
  • SOUTHERN PACIFIC FINANCING 05-B PARENT LIMITED (100.0%)
  • APEX TRUST NOMINEES NO. 1 LIMITED (0.0%)
Total shares
50,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 50,000 GBP £1.000
Total 50,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
APEX TRUST NOMINEES NO. 1 LIMITED ORDINARY 1 0.00% 1 0.00%
SOUTHERN PACIFIC FINANCING 05-B PARENT LIMITED ORDINARY 1 0.00% 1 0.00%
SOUTHERN PACIFIC FINANCING 05-B PARENT LIMITED ORDINARY 49,998 100.00% 49,998 100.00%
Total 50,000 100% 50,000 100%

Officers

No officers on record.

Persons with significant control

PS
Southern Pacific Financing 05-B Parent Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 April 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Appoint Person Director Company With Name Date
Officers
7 January 2026 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Accounts With Accounts Type Full
Accounts
4 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
20 November 2024 View
Change Corporate Director Company With Change Date
Officers
20 November 2024 View
Change Corporate Director Company With Change Date
Officers
20 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 February 2024 View
Termination Director Company With Name Termination Date
Officers
31 January 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2023 View
Change Corporate Director Company With Change Date
Officers
22 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2023 View
Change Corporate Director Company With Change Date
Officers
22 March 2023 View
Change Corporate Secretary Company With Change Date
Officers
22 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2023 View
Accounts With Accounts Type Full
Accounts
10 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Accounts With Accounts Type Full
Accounts
18 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2021 View
Change Corporate Director Company With Change Date
Officers
8 July 2021 View
Change Corporate Secretary Company With Change Date
Officers
8 July 2021 View
Change Corporate Director Company With Change Date
Officers
8 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2021 View
Accounts With Accounts Type Full
Accounts
3 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2020 View
Change Corporate Director Company With Change Date
Officers
15 July 2019 View
Change Corporate Secretary Company With Change Date
Officers
15 July 2019 View
Change Corporate Director Company With Change Date
Officers
15 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
31 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2019 View
Accounts With Accounts Type Full
Accounts
5 April 2019 View
Accounts With Accounts Type Full
Accounts
1 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2018 View
Auditors Resignation Company
Auditors
1 March 2018 View
Change Corporate Director Company With Change Date
Officers
17 November 2017 View
Change Corporate Secretary Company With Change Date
Officers
16 November 2017 View
Change Corporate Director Company With Change Date
Officers
16 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
19 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2017 View
Accounts With Accounts Type Full
Accounts
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Annual Return Company With Made Up Date
Annual Return
11 May 2016 View
Accounts With Accounts Type Full
Accounts
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Appoint Person Director Company With Name Date
Officers
24 July 2014 View
Termination Director Company With Name Termination Date
Officers
24 July 2014 View
Termination Director Company With Name
Officers
16 June 2014 View
Appoint Person Director Company With Name
Officers
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Accounts With Accounts Type Full
Accounts
25 April 2014 View
Termination Secretary Company With Name
Officers
6 February 2014 View
Appoint Corporate Secretary Company With Name
Officers
6 February 2014 View
Accounts With Accounts Type Full
Accounts
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2013 View
Accounts With Accounts Type Full
Accounts
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 September 2011 View
Termination Director Company With Name
Officers
14 July 2011 View
Appoint Person Director Company With Name
Officers
14 July 2011 View
Accounts With Accounts Type Full
Accounts
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Accounts With Accounts Type Full
Accounts
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Change Corporate Director Company With Change Date
Officers
19 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
19 April 2010 View
Change Corporate Director Company With Change Date
Officers
19 April 2010 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Accounts With Accounts Type Full
Accounts
10 August 2009 View
Legacy
Address
13 July 2009 View
Legacy
Annual Return
13 July 2009 View
Legacy
Officers
27 December 2008 View
Legacy
Officers
27 December 2008 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
27 November 2008 View
Accounts With Accounts Type Full
Accounts
29 July 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Annual Return
30 May 2008 View
Accounts With Accounts Type Full
Accounts
22 December 2007 View
Legacy
Annual Return
30 April 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
7 June 2006 View
Accounts With Accounts Type Full
Accounts
3 June 2006 View
Legacy
Annual Return
13 April 2006 View
Legacy
Address
25 November 2005 View
Legacy
Mortgage
19 October 2005 View
Legacy
Mortgage
2 September 2005 View
Legacy
Mortgage
30 August 2005 View
Legacy
Address
25 July 2005 View
Legacy
Mortgage
15 July 2005 View
Legacy
Capital
1 July 2005 View
Application To Commence Business
Incorporation
24 June 2005 View
Certificate Authorisation To Commence Business Borrow
Incorporation
24 June 2005 View
Memorandum Articles
Incorporation
8 June 2005 View
Legacy
Address
7 June 2005 View
Legacy
Accounts
7 June 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Officers
7 June 2005 View
Certificate Change Of Name Company
Change Of Name
31 May 2005 View
Incorporation Company
Incorporation
11 April 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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