SP

SOUTHERN PACIFIC FINANCING 05-A PLC

Active

Company number 05440651

London, United Kingdom · Incorporated 29 April 2005

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

Last updated on 29 May 2026

Financial intermediation not elsewhere classified · SIC 64999

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

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
29 April 2026
Next due
13 May 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.

Officers

No officers on record.

Persons with significant control

PS
Southern Pacific 05-A 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
5 May 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
30 April 2025 View
Accounts With Accounts Type Full
Accounts
31 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2024 View
Change Corporate Secretary Company With Change Date
Officers
18 November 2024 View
Change Corporate Director Company With Change Date
Officers
18 November 2024 View
Change Corporate Director Company With Change Date
Officers
18 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 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
3 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2023 View
Change Corporate Secretary Company With Change Date
Officers
22 March 2023 View
Change Corporate Director Company With Change Date
Officers
22 March 2023 View
Change Corporate Director 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
13 May 2022 View
Accounts With Accounts Type Full
Accounts
17 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
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 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
29 April 2021 View
Accounts With Accounts Type Full
Accounts
3 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2020 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 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
30 April 2019 View
Accounts With Accounts Type Full
Accounts
5 April 2019 View
Accounts With Accounts Type Full
Accounts
31 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 May 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
10 May 2017 View
Accounts With Accounts Type Full
Accounts
19 July 2016 View
Annual Return Company With Made Up Date
Annual Return
17 May 2016 View
Termination Director Company With Name Termination Date
Officers
31 July 2015 View
Appoint Person Director Company With Name Date
Officers
30 July 2015 View
Accounts With Accounts Type Full
Accounts
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 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
Change Person Director Company With Change Date
Officers
23 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 September 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
Change Corporate Director Company With Change Date
Officers
5 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
5 May 2010 View
Change Corporate Director Company With Change Date
Officers
5 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Accounts With Accounts Type Full
Accounts
10 August 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Address
29 April 2009 View
Legacy
Annual Return
29 April 2009 View
Legacy
Address
11 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 Group
Accounts
25 November 2008 View
Legacy
Annual Return
29 May 2008 View
Accounts With Accounts Type Full
Accounts
22 December 2007 View
Legacy
Annual Return
1 May 2007 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
10 November 2006 View
Accounts With Accounts Type Full
Accounts
3 June 2006 View
Legacy
Address
24 May 2006 View
Legacy
Annual Return
2 May 2006 View
Legacy
Address
11 November 2005 View
Legacy
Address
17 August 2005 View
Legacy
Mortgage
1 June 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
24 May 2005 View
Application To Commence Business
Incorporation
13 May 2005 View
Certificate Authorisation To Commence Business Borrow
Incorporation
13 May 2005 View
Legacy
Accounts
12 May 2005 View
Incorporation Company
Incorporation
29 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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