Southern Pacific 05-1 Parent Limited
- Company number
- 05308931
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 9 Dec 2004
- Dissolved
- 14 Jul 2026
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Princecove Limited (until 13 Jan 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PUDGE, David John | Nominee-Director | 9 Dec 2004 | 12 Jan 2005 |
| LEVY, Adrian Joseph Morris | Director | 9 Dec 2004 | 12 Jan 2005 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 9 Dec 2004 | 12 Jan 2005 |
| CHERRY, William Edward | Director | 12 Jan 2005 | 23 Sep 2005 |
| GOWER, Adrian Walton | Director | 12 Jan 2005 | 31 Oct 2006 |
| BILSBOROUGH, William C | Director | 23 Sep 2005 | 27 Mar 2008 |
| CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | Corporate-Secretary | 12 Jan 2005 | 27 Nov 2008 |
| CAPITA TRUST COMPANY LIMITED | Corporate-Director | 12 Jan 2005 | 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 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 Apr 2016 |
Accounts
Connections
Owned by
Southern Pacific 05-1 Parent Limited → Apex Trust Nominees No. 1 Limited → Apex Corporate Trustees (UK) Limited → Apex Consolidation Entity Ltd
Controls
- Southern Pacific Securities 05-1 PLC (05276563)
Directors’ other companies
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Southern Pacific 04-A Parent Limited
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Southern Pacific 04-2 Parent Limited
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Unite (Usaf) Ii PLC
- 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 Securities 05-2 PLC
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Southern Pacific 04-1 Parent Limited
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Southern Pacific Securities 05-1 PLC
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at 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 Financing 04-A PLC
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