Southern Pacific 04-1 Parent Limited
- Company number
- 04958757
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 10 Nov 2003
- Dissolved
- 14 Jul 2026
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Southern Pacific I Parent Limited (until 8 Jan 2004)
- Buckledrive Limited (until 18 Dec 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 10 Nov 2003 | 17 Dec 2003 |
| LAYTON, Matthew Robert | Nominee-Director | 10 Nov 2003 | 17 Dec 2003 |
| NEEDHAM, Bryan Donald | Director | 17 Dec 2003 | 25 Aug 2004 |
| HILLS, Peter Michael | Director | 17 Dec 2003 | 12 Dec 2004 |
| CHERRY, William Edward | Director | 17 Dec 2003 | 23 Sep 2005 |
| GOWER, Adrian Walton | Director | 11 Feb 2005 | 31 Oct 2006 |
| BILSBOROUGH, William C | Director | 23 Sep 2005 | 27 Mar 2008 |
| CAPITA TRUST COMPANY LIMITED | Corporate-Director | 25 Aug 2004 | 27 Nov 2008 |
| CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | Corporate-Secretary | 17 Dec 2003 | 27 Nov 2008 |
| CAPITA TRUST SECRETARIES LIMITED | Corporate-Secretary | 27 Nov 2008 | 17 Jan 2014 |
| LAWRENCE, Susan Elizabeth | Director | 29 Jun 2009 | 31 Jul 2015 |
| BENFORD, Colin Arthur | Director | 30 Jul 2015 | |
| LINK TRUST CORPORATE LIMITED | Corporate-Secretary | 17 Jan 2014 | |
| LINK TRUST CORPORATE LIMITED | Corporate-Director | 27 Nov 2008 | |
| LINK CORPORATE SERVICES LIMITED | Corporate-Director | 31 Oct 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Link Corporate Trustees (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Southern Pacific 04-1 Parent Limited → Apex Corporate Trustees (UK) Limited → Apex Consolidation Entity Ltd
Controls
- Southern Pacific Securities 04-1 PLC (04930716)
Directors’ other companies
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Charles Street Conduit Asset Backed Securitisation 1 Limited
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Southern Pacific 04-2 Parent Limited
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Southern Pacific Securities 05-2 Parent Limited
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Southern Pacific Securities 04-2 PLC.
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Southern Pacific 04-A Parent Limited
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Southern Pacific Securities 05-2 PLC
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Southern Pacific 05-1 Parent Limited
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Southern Pacific Securities 05-1 PLC
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Unite (Usaf) Ii PLC
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Southern Pacific Financing 04-A PLC
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