{
  "company_number": "05456430",
  "name": "Southern Pacific Securities 05-2 PLC",
  "url": "/company/05456430",
  "status": "dissolved",
  "is_active": false,
  "company_type": "Public Limited Company",
  "incorporated_on": "2005-05-19",
  "dissolved_on": "2026-07-14",
  "sic_codes": [
    {
      "code": "64999",
      "description": "Financial intermediation not elsewhere classified",
      "section": "K",
      "section_name": "Financial and insurance activities",
      "url": "/sic/64999"
    }
  ],
  "registered_address": {
    "id": 2544371,
    "url": "/address/2544371",
    "line1": "7TH FLOOR",
    "line2": "21 LOMBARD STREET",
    "post_town": "LONDON",
    "county": "",
    "country": "",
    "postcode": "EC3V 9AH"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05456430",
  "previous_names": [
    {
      "name": "Widebright PLC",
      "ceased_on": "2005-05-31"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2019-05-31",
    "last_made_up": "2017-11-30",
    "category": "FULL",
    "filings": [],
    "pdf_only_filings": [
      {
        "made_up_date": "2017-11-30",
        "filing_date": "2018-05-31",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/05456430/accounts/2017-11-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05456430/filing-history/MzIwNjMwNDY5OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-11-30",
        "filing_date": "2017-06-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/05456430/accounts/2016-11-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05456430/filing-history/MzE3ODIwODQ2NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-11-30",
        "filing_date": "2016-07-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/05456430/accounts/2015-11-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05456430/filing-history/MzE1MjEyNjQzMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-11-30",
        "filing_date": "2015-06-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/05456430/accounts/2014-11-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05456430/filing-history/MzEyNDUyNzY1MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-11-30",
        "filing_date": "2014-04-25",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/05456430/accounts/2013-11-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05456430/filing-history/MzA5ODcxMDkzNWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-11-30",
        "filing_date": "2013-06-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/05456430/accounts/2012-11-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05456430/filing-history/MzA3OTMyMzkyOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-11-30",
        "filing_date": "2012-05-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/05456430/accounts/2011-11-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05456430/filing-history/MzA1ODM5OTA3MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-11-30",
        "filing_date": "2011-06-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/05456430/accounts/2010-11-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05456430/filing-history/MzAzODEwNDEwOGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-11-30",
        "filing_date": "2010-06-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/05456430/accounts/2009-11-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05456430/filing-history/MzAxNjc1NjQ0NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-11-30",
        "filing_date": "2009-07-31",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/05456430/accounts/2008-11-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05456430/filing-history/MjAzODMwMDA0N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-11-30",
        "filing_date": "2008-07-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/05456430/accounts/2007-11-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05456430/filing-history/MjAwOTg2Njc0OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-11-30",
        "filing_date": "2007-12-22",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/05456430/accounts/2006-11-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05456430/filing-history/MTkwMjIxNzMwYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-11-30",
        "filing_date": "2006-06-22",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/05456430/accounts/2005-11-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05456430/filing-history/MTYyNDMwNzgxYWRpcXprY3g/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05456430/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2019-06-02",
    "last_made_up": "2018-05-19"
  },
  "officers": [
    {
      "name": "PUDGE, David John",
      "person_url": "/person/5445759",
      "role": "nominee-director",
      "appointed_on": "2005-05-19",
      "resigned_on": "2005-05-26",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-14T11:01:11+00:00"
    },
    {
      "name": "LEVY, Adrian Joseph Morris",
      "person_url": "/person/5445767",
      "role": "director",
      "appointed_on": "2005-05-19",
      "resigned_on": "2005-05-26",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-14T11:01:11+00:00"
    },
    {
      "name": "CLIFFORD CHANCE SECRETARIES LIMITED",
      "person_url": "/person/5445601",
      "role": "corporate-nominee-secretary",
      "appointed_on": "2005-05-19",
      "resigned_on": "2005-05-26",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-14T11:01:11+00:00"
    },
    {
      "name": "GRAHAM, Kenneth Alexander",
      "person_url": "/person/5878154",
      "role": "director",
      "appointed_on": "2005-05-26",
      "resigned_on": "2006-05-30",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-14T11:01:11+00:00"
    },
    {
      "name": "GOWER, Adrian Walton",
      "person_url": "/person/5878091",
      "role": "director",
      "appointed_on": "2005-05-26",
      "resigned_on": "2006-10-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-14T11:01:11+00:00"
    },
    {
      "name": "CLIFFORD CHANCE SECRETARIES (CCA) LIMITED",
      "person_url": "/person/5878085",
      "role": "corporate-secretary",
      "appointed_on": "2005-05-26",
      "resigned_on": "2008-11-27",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-14T11:01:11+00:00"
    },
    {
      "name": "VICKERS, Jonathan Glyn",
      "person_url": "/person/5878159",
      "role": "director",
      "appointed_on": "2006-05-30",
      "resigned_on": "2008-12-22",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-14T11:01:11+00:00"
    },
    {
      "name": "BAKER, David Ross",
      "person_url": "/person/5878172",
      "role": "director",
      "appointed_on": "2008-12-22",
      "resigned_on": "2011-07-13",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-14T11:01:11+00:00"
    },
    {
      "name": "CAPITA TRUST SECRETARIES LIMITED",
      "person_url": "/person/5878099",
      "role": "corporate-secretary",
      "appointed_on": "2008-11-27",
      "resigned_on": "2014-01-17",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-14T11:01:11+00:00"
    },
    {
      "name": "BENFORD, Colin Arthur",
      "person_url": "/person/5878171",
      "role": "director",
      "appointed_on": "2011-07-13",
      "resigned_on": "2014-05-22",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-14T11:01:11+00:00"
    },
    {
      "name": "GLENDENNING, Paul",
      "person_url": "/person/5666737",
      "role": "director",
      "appointed_on": "2014-06-12",
      "resigned_on": "2014-07-11",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-14T11:01:11+00:00"
    },
    {
      "name": "BENFORD, Colin Arthur",
      "person_url": "/person/5666736",
      "role": "director",
      "appointed_on": "2014-07-11",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-14T11:01:11+00:00"
    },
    {
      "name": "LINK TRUST CORPORATE LIMITED",
      "person_url": "/person/5613077",
      "role": "corporate-secretary",
      "appointed_on": "2014-01-17",
      "resigned_on": null,
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-14T11:01:11+00:00"
    },
    {
      "name": "LINK CORPORATE SERVICES LIMITED",
      "person_url": "/person/5666734",
      "role": "corporate-director",
      "appointed_on": "2006-10-31",
      "resigned_on": null,
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-14T11:01:11+00:00"
    },
    {
      "name": "LINK TRUST CORPORATE LIMITED",
      "person_url": "/person/5613077",
      "role": "corporate-director",
      "appointed_on": "2005-05-26",
      "resigned_on": null,
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-14T11:01:11+00:00"
    }
  ],
  "psc": [
    {
      "name": "Link Trust Nominees No.1 Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/05322518",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Southern Pacific Securities 05-2 Parent Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/05446544",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "api",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-07-01",
    "retrieved_at": "2026-08-02T18:58:08.914550+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}