SP

SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITED

Active

Company number 05643059

London, United Kingdom · Incorporated 2 December 2005

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

Last updated on 30 March 2026

Financial intermediation not elsewhere classified · SIC 64999

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

Company history

Previous company names

JASMINECLOSE LIMITED · 2 December 2005 – 20 December 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
2 December 2025
Next due
16 December 2026
3 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.

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

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