# Southern Pacific 04-2 Parent Limited

## Details

- **Company number:** [05088296](https://find-and-update.company-information.service.gov.uk/company/05088296)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 30 Mar 2004
- **Dissolved:** 14 Jul 2026
- **Registered office:** 7TH FLOOR, 21 LOMBARD STREET, LONDON, EC3V 9AH
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Festivevale Limited (until 3 Jun 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAYTON, Matthew Robert | nominee-director | 30 Mar 2004 | 3 Jun 2004 |
| CLIFFORD CHANCE SECRETARIES LIMITED | corporate-nominee-secretary | 30 Mar 2004 | 3 Jun 2004 |
| PUDGE, David John | nominee-director | 30 Mar 2004 | 3 Jun 2004 |
| CAPITA TRUST COMPANY LIMITED | corporate-director | 23 Jul 2004 | 3 Aug 2004 |
| NEEDHAM, Bryan Donald | director | 3 Jun 2004 | 25 Aug 2004 |
| HILLS, Peter Michael | director | 3 Jun 2004 | 12 Dec 2004 |
| CHERRY, William Edward | director | 3 Jun 2004 | 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 | 3 Jun 2004 | 27 Nov 2008 |
| CAPITA TRUST SECRETARIES LIMITED | corporate-secretary | 27 Nov 2008 | 17 Jan 2014 |
| BENFORD, Colin Arthur | director | 30 Jan 2015 | 30 Jan 2015 |
| 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 |  |




## Owned by

Southern Pacific 04-2 Parent Limited → [Apex Corporate Trustees (UK) Limited](/company/00239726) → [Apex Consolidation Entity Ltd](/company/10275566)



## Controls

- [Southern Pacific Securities 04-2 PLC.](/company/05109165) (05109165)



## Directors' other companies

- [APEX CORPORATE SERVICES (UK) LIMITED](/person/5666734) - corporate-director at [Charles Street Conduit Asset Backed Securitisation 1 Limited](/company/06318455)
- [APEX CORPORATE SERVICES (UK) LIMITED](/person/5666734) - corporate-director at [Southern Pacific 04-1 Parent Limited](/company/04958757)
- [APEX CORPORATE SERVICES (UK) LIMITED](/person/5666734) - corporate-director at [Southern Pacific Securities 05-2 Parent Limited](/company/05446544)
- [APEX CORPORATE SERVICES (UK) LIMITED](/person/5666734) - corporate-director at [Southern Pacific Securities 04-2 PLC.](/company/05109165)
- [APEX CORPORATE SERVICES (UK) LIMITED](/person/5666734) - corporate-director at [Southern Pacific 04-A Parent Limited](/company/05014807)
- [APEX CORPORATE SERVICES (UK) LIMITED](/person/5666734) - corporate-director at [Southern Pacific Securities 05-2 PLC](/company/05456430)
- [APEX CORPORATE SERVICES (UK) LIMITED](/person/5666734) - corporate-director at [Southern Pacific 05-1 Parent Limited](/company/05308931)
- [APEX CORPORATE SERVICES (UK) LIMITED](/person/5666734) - corporate-director at [Southern Pacific Securities 05-1 PLC](/company/05276563)
- [APEX CORPORATE SERVICES (UK) LIMITED](/person/5666734) - corporate-director at [Unite (Usaf) Ii PLC](/company/08528639)
- [APEX CORPORATE SERVICES (UK) LIMITED](/person/5666734) - corporate-director at [Southern Pacific Financing 04-A PLC](/company/05018816)



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