Southern Pacific Securities 06-1 Parent Limited
- Company number
- 05643059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Dec 2005
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (48294 companies)
Registered office
Previous names
- Jasmineclose Limited (until 20 Dec 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALCOLM, Peter David | Director | 2 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Apex 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 Securities 06-1 Parent Limited → Apex Trust Nominees No. 1 Limited → Apex Corporate Trustees (UK) Limited → Apex Consolidation Entity Ltd
Controls
- Southern Pacific Securities 06-1 PLC (05578391)
Directors’ other companies
- MALCOLM, Peter David - Director at Cannon Street Nominees No.4 Limited
- MALCOLM, Peter David - Director at Sunrise UK Leasing Limited
- MALCOLM, Peter David - Director at Hcmx UK Holding Limited
- MALCOLM, Peter David - Director at CG Shield House (UK) No.1 Limited
- MALCOLM, Peter David - Director at Iivr Ltd
- MALCOLM, Peter David - Director at SSB No. 1 PLC
- MALCOLM, Peter David - Director at Southern Pacific Financing 06-A PLC
- MALCOLM, Peter David - Director at Southern Pacific Financing 05-B Parent Limited
- MALCOLM, Peter David - Director at Southern Pacific Financing 05-B PLC
- MALCOLM, Peter David - Director at Cannon Street Nominees No.3 Limited
Companies at the same address
- 3i Amalthea Topco Limited (13767597)
- 3i Mia Holdings Limited (10718900)
- 3i Tampnet Holdings Limited (11909513)
- 4th Industrial Nominee 2 Limited (14085901)
- Abic UK Property Management Limited (12948225)
- Apex Advisory And Capital Raising Limited (14548654)
- Apex Annet Technologies Limited (15360855)
- Apex Asop Limited (07756025)
- Apex Atl Pension Trustees Limited (02317256)
- Apex Consolidation Entity Ltd (10275566)