SP

SOUTHERN PACIFIC FINANCING 05-B PARENT LIMITED

Active

Company number 05446589

London, United Kingdom · Incorporated 9 May 2005

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

Last updated on 12 May 2026

Financial intermediation not elsewhere classified · SIC 64999

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

Company history

Previous company names

CRIMSONPOINT LIMITED · 9 May 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
9 May 2026
Next due
23 May 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2024

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

Capital table

Updated on 12 May 2026
  • APEX TRUST NOMINEES NO. 1 LIMITED (100.0%)
Total shares
12,502
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 12,502 GBP £1.000
Total 12,502

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
APEX TRUST NOMINEES NO. 1 LIMITED ORDINARY 12,502 100.00% 12,502 100.00%
Total 12,502 100% 12,502 100%

Officers

No officers on record.

Persons with significant control

PS
Apex Trust Nominees No. 1 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
11 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 Dormant
Accounts
12 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 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
Accounts With Accounts Type Dormant
Accounts
22 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 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 Dormant
Accounts
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 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 Corporate Secretary 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 Registered Office Address Company With Date Old Address New Address
Address
20 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Accounts With Accounts Type Dormant
Accounts
13 April 2022 View
Change Corporate Secretary Company With Change Date
Officers
8 July 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 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
Accounts With Accounts Type Dormant
Accounts
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2020 View
Accounts With Accounts Type Dormant
Accounts
11 March 2020 View
Change Corporate Director Company With Change Date
Officers
9 July 2019 View
Change Corporate Director Company With Change Date
Officers
9 July 2019 View
Change Corporate Secretary Company With Change Date
Officers
9 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 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
14 May 2019 View
Accounts With Accounts Type Dormant
Accounts
18 January 2019 View
Accounts With Accounts Type Dormant
Accounts
30 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2017 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 Registered Office Address Company With Date Old Address New Address
Address
9 October 2017 View
Accounts With Accounts Type Dormant
Accounts
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Accounts With Accounts Type Dormant
Accounts
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Accounts With Accounts Type Group
Accounts
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 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
Accounts With Accounts Type Group
Accounts
18 June 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
4 June 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 Group
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Accounts With Accounts Type Group
Accounts
16 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 September 2011 View
Accounts With Accounts Type Group
Accounts
20 July 2011 View
Termination Director Company With Name
Officers
15 July 2011 View
Appoint Person Director Company With Name
Officers
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Accounts With Accounts Type Group
Accounts
3 August 2010 View
Change Corporate Director Company With Change Date
Officers
12 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
12 May 2010 View
Change Corporate Director Company With Change Date
Officers
12 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2010 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Accounts With Accounts Type Group
Accounts
18 September 2009 View
Legacy
Address
12 May 2009 View
Legacy
Annual Return
12 May 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 Group
Accounts
25 November 2008 View
Legacy
Annual Return
2 June 2008 View
Legacy
Officers
30 May 2008 View
Accounts With Accounts Type Group
Accounts
31 December 2007 View
Resolution
Resolution
1 June 2007 View
Resolution
Resolution
1 June 2007 View
Resolution
Resolution
1 June 2007 View
Legacy
Annual Return
21 May 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
10 November 2006 View
Accounts With Accounts Type Group
Accounts
5 October 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Annual Return
18 May 2006 View
Legacy
Address
29 November 2005 View
Legacy
Address
25 July 2005 View
Legacy
Capital
1 July 2005 View
Legacy
Capital
1 July 2005 View
Resolution
Resolution
21 June 2005 View
Resolution
Resolution
21 June 2005 View
Memorandum Articles
Incorporation
8 June 2005 View
Legacy
Address
8 June 2005 View
Legacy
Accounts
8 June 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Officers
8 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
9 May 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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