Company information:
Southern Pacific Securities 05-3 Parent Limited (No: 05495297)
Address: 7TH FLOOR, 21 LOMBARD STREET, LONDON, EC3V 9AH
Status: Liquidation
Incorporated: 30-Jun-2005
Accounts Next Due: 31-Aug-2022
Next Confirmation Statement Due: 14-Jul-2022
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: APEX CORPORATE SERVICES (UK) LIMITED ( From: Oct-2006 )
Current Director: APEX TRUST CORPORATE LIMITED ( From: Sep-2005 )
Current Director: COLIN ARTHUR BENFORD ( DOB: Jan-1962 From: Jul-2014 )
Current Director: LINK CORPORATE SERVICES LIMITED ( From: Oct-2006 )
Current Director: LINK TRUST CORPORATE LIMITED ( From: Sep-2005 )
Current Secretary: APEX TRUST CORPORATE LIMITED ( From: Jan-2014 )
Current Secretary: LINK TRUST CORPORATE LIMITED ( From: Jan-2014 )
Resigned Director: DAVID ROSS BAKER ( DOB: Jan-1967 From: Dec-2008 To: Jul-2011 )
Resigned Director: COLIN ARTHUR BENFORD ( DOB: Jan-1962 From: Jul-2011 To: May-2014 )
Resigned Director: PAUL GLENDENNING ( DOB: Dec-1971 From: Jun-2014 To: Jul-2014 )
Resigned Director: ADRIAN WALTON GOWER ( DOB: Jun-1962 From: Sep-2005 To: Oct-2006 )
Resigned Director: KENNETH ALEXANDER GRAHAM ( DOB: Jul-1950 From: Sep-2005 To: May-2006 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Jun-2005 To: Sep-2005 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Jun-2005 To: Sep-2005 )
Resigned Director: JONATHAN GLYN VICKERS ( DOB: Aug-1962 From: May-2006 To: Dec-2008 )
Resigned Secretary: CAPITA TRUST SECRETARIES LIMITED ( From: Nov-2008 To: Jan-2014 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES (CCA) LIMITED ( From: Sep-2005 To: Nov-2008 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Jun-2005 To: Sep-2005 )
Persons of Significant Control:
Apex Trust Nominees No. 1 Limited, Bastion House 6th Floor, 140 London Wall, London, EC2Y 5DN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)