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Southern Pacific Financing 04-B PLC

Active 21 years old · 2,104th oldest of 4,506 · incorporated in the 2000s

Company number05286735
StatusActive
Incorporated15/11/2004
Accounts last made up to30/11/2024
Next accounts due30/11/2026
Accounts typeFULL
Legal Entity Identifier213800EH3ILIVLSGD724
Charges outstanding1

Registered office

4TH FLOOR,, 140 ALDERSGATE STREET, LONDON, EC1A 4HY

Other PLCs registered in London

Online

No website could be identified for this company.

Filing history

This company has 104 documents on its Companies House record. The most recent accounts were filed on 02/10/2025. Its last confirmation statement or annual return was filed on 01/12/2025.

Filings: officer changes40
Filings: accounts20
Filings: address changes12
Filings: annual returns11
Filings: confirmation statements10

The most recent filings

Director appointed 07/01/2026
Director resigned 07/01/2026
Confirmation statement 01/12/2025
Accounts, full 02/10/2025
Accounts, full 31/03/2025
Change to a person with significant control 18/11/2024
Director's details changed 18/11/2024
Director's details changed 18/11/2024
Secretary's details changed 18/11/2024
Registered office changed 18/11/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 8 who have resigned.

APEX TRUST CORPORATE LIMITED Corporate secretaryappointed 17/01/2014
Peter David Malcolm Directorappointed 02/01/2026
APEX CORPORATE SERVICES (UK) LIMITED Corporate directorappointed 31/10/2006
APEX TRUST CORPORATE LIMITED Corporate directorappointed 27/11/2008

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Southern Pacific 04-B Parent Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

Deed of charge and assignment
Capita Irg Trustees Limited as Trustee for the Issuer Secured Creditors
Outstanding, created 26/11/2004

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 2,104th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)