LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 34-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 15
- Beneficial owners
- 2
- Same address
- 8
- Sources
- 1
- UBO hops
- 34
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2005-05-19
- Legal form
- plc
- Activity
- 64999
- Registered office
- 7th Floor 21 Lombard Street, London, EC3V 9AH
Low
Risk
SOUTHERN PACIFIC SECURITIES 05-2 PLC is a plc registered in GB, incorporated 2005-05-19 (dissolved).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- SOUTHERN PACIFIC SECURITIES 05-2 PLC
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
34 hops lockedStandard
34-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- 05456430
- Status
- dissolved
- Type
- plc
- Incorporated
- 2005-05-19
- Registered office
- 7th Floor 21 Lombard Street, London, EC3V 9AH
- SIC
- 64999
Officers · 4 active
- LINK TRUST CORPORATE LIMITEDcorporate secretary · appt 2014-01-17
- BENFORD, Colin Arthurdirector · British · appt 2014-07-11
- corporate director · appt 2006-10-31
- corporate director · appt 2005-05-26
- CAPITA TRUST SECRETARIES LIMITED(resigned)corporate secretary · appt 2008-11-27
- CLIFFORD CHANCE SECRETARIES (CCA) LIMITED(resigned)corporate secretary · appt 2005-05-26
- CLIFFORD CHANCE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2005-05-19
- BAKER, David Ross(resigned)director · British · appt 2008-12-22
- BENFORD, Colin Arthur(resigned)director · British · appt 2011-07-13
- GLENDENNING, Paul(resigned)director · British · appt 2014-06-12
- GOWER, Adrian Walton(resigned)director · British · appt 2005-05-26
- GRAHAM, Kenneth Alexander(resigned)director · British · appt 2005-05-26
Beneficial owners · PSC · 2 current
- ■Southern Pacific Securities 05-2 Parent Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
- ■Link Trust Nominees No.1 Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2017-11-30
- Accounts due
- 2019-05-31overdue
- Confirmation stmt due
- 2019-06-02overdue
/08
Directorship network
108 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITED
- APEX TRUST NOMINEES NO. 1 LIMITEDbeneficial owner
- Apex Trust Nominees No.1 Limitedbeneficial owner
APEX TRUST NOMINEES NO. 1 LIMITED
- FORGE FUNDING LIMITEDbeneficial owner
- ARTESIAN FINANCE II PLCbeneficial owner
- EXHIBITION FINANCE PLCbeneficial owner
- ECLIPSE TOPCO LIMITEDbeneficial owner
- RESIDENTIAL MORTGAGE SECURITIES 29 PARENT LIMITEDbeneficial owner
- NEWGATE FUNDING HOLDINGS LIMITEDbeneficial owner
- DEBUSSY DTC PLCbeneficial owner
- LUDGATE FUNDING (OPTIONS) LIMITEDbeneficial owner
- BRIDGE OPPORTUNITY LIMITEDbeneficial owner
- SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITEDbeneficial owner
- SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITEDbeneficial owner
- SKYE LOANS LIMITEDbeneficial owner
- ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITEDbeneficial owner
- RESIDENTIAL MORTGAGE SECURITIES 30 PARENT LIMITEDbeneficial owner
- HACKREMCO (NO. 2660) LIMITEDbeneficial owner
- LAKESIDE ASSET BACKED SECURITISATION 1 LIMITEDbeneficial owner
- PRODIGY REPAYMENTS LIMITEDbeneficial owner
- RESIDENTIAL MORTGAGE SECURITIES 31 PARENT LIMITEDbeneficial owner
- WANDLE MORTGAGE FUNDING LIMITEDbeneficial owner
- SOUTHERN PACIFIC 05-A PARENT LIMITEDbeneficial owner
- ECLIPSE MIDCO LIMITEDbeneficial owner
- UNIFUND PLCbeneficial owner
- SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITEDbeneficial owner
- LUDGATE FUNDING HOLDINGS LIMITEDbeneficial owner
- THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITEDbeneficial owner
- EUROPEAN REAL ESTATE CAPITAL LIMITEDbeneficial owner
- RMS SECURITISATION HOLDINGS LIMITEDbeneficial owner
- ECLIPSE FINANCING LIMITEDbeneficial owner
- ARTESIAN FINANCE PLCbeneficial owner
- USAF ISSUER HOLDINGS II LIMITEDbeneficial owner
- ABIC UK PROPERTY MANAGEMENT LIMITEDbeneficial owner
- IIVR LTD.beneficial owner
- ARTESIAN FINANCE III PLCbeneficial owner
- CONSTABLE HOMELOANS LIMITEDbeneficial owner
- CHARLES STREET CONDUIT ASSET BACKED SECURITISATION 1 LIMITEDbeneficial owner
- SSB NO. 1 PLCbeneficial owner
- KMS SECURITISATION LIMITEDbeneficial owner
- SOUTHERN PACIFIC FINANCING 06-A PARENT LIMITEDbeneficial owner
- SOUTHERN PACIFIC 04-A PARENT LIMITEDbeneficial owner
- HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITEDbeneficial owner
- SOUTHERN PACIFIC 04-B PARENT LIMITEDbeneficial owner
- APEX CORPORATE TRUSTEES (UK) LIMITEDbeneficial owner
- COFCO HOLDINGS 1 LIMITEDbeneficial owner
- NEWGATE FUNDING (OPTIONS) LIMITEDbeneficial owner
- RESIDENTIAL MORTGAGE SECURITIES 32 PARENT LIMITEDbeneficial owner
- RESIDENTIAL MORTGAGE SECURITIES 29 PARENT LIMITEDbeneficial owner
- ABIC UK PROPERTY MANAGEMENT LIMITEDbeneficial owner
- CONSTABLE HOMELOANS LIMITEDbeneficial owner
- IIVR LTD.beneficial owner
- ECLIPSE TOPCO LIMITEDbeneficial owner
- LUDGATE FUNDING (OPTIONS) LIMITEDbeneficial owner
- ECLIPSE FINANCING LIMITEDbeneficial owner
- ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITEDbeneficial owner
- ECLIPSE MIDCO LIMITEDbeneficial owner
- Link Corporate Trustees (Uk) Limitedbeneficial owner
- TOGETHER ASSET BACKED SECURITISATION 1 HOLDINGS LIMITEDbeneficial owner
- EUROPEAN REAL ESTATE CAPITAL LIMITEDbeneficial owner
- WANDLE MORTGAGE FUNDING LIMITEDbeneficial owner
- RESIDENTIAL MORTGAGE SECURITIES 32 PARENT LIMITEDbeneficial owner
- KMC HOXTON SQUARE PARENT LIMITEDbeneficial owner
- PRODIGY REPAYMENTS LIMITEDbeneficial owner
- Amicus Mortgage Finance 2015 1 Holdings Limitedbeneficial owner
- Brunel Residential Mortgage Securitisation No. 1 Parent Limitedbeneficial owner
- RESIDENTIAL MORTGAGE SECURITIES 30 PARENT LIMITEDbeneficial owner
- HACKREMCO (NO. 2660) LIMITEDbeneficial owner
- FORGE FUNDING LIMITEDbeneficial owner
Apex Trust Nominees No.1 Limited
- NEWGATE FUNDING HOLDINGS LIMITEDbeneficial owner
- NEWGATE FUNDING (OPTIONS) LIMITEDbeneficial owner
- SOUTHERN PACIFIC 05-1 PARENT LIMITEDbeneficial owner
- SOUTHERN PACIFIC 04-B PARENT LIMITEDbeneficial owner
- RESIDENTIAL MORTGAGE SECURITIES 31 PARENT LIMITEDbeneficial owner
- HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITEDbeneficial owner
- DEBUSSY DTC PLCbeneficial owner
- SOUTHERN PACIFIC 05-A PARENT LIMITEDbeneficial owner
- BRIDGE OPPORTUNITY LIMITEDbeneficial owner
- VEHICLE TITLECO LIMITEDbeneficial owner
- THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITEDbeneficial owner
- ARTESIAN FINANCE III PLCbeneficial owner
- SOUTHERN PACIFIC 04-A PARENT LIMITEDbeneficial owner
- SSB NO. 1 PLCbeneficial owner
- LAKESIDE ASSET BACKED SECURITISATION 1 LIMITEDbeneficial owner
- UNIFUND PLCbeneficial owner
- COFCO HOLDINGS 1 LIMITEDbeneficial owner
- Callon Funding 2016-1 Holdings Limitedbeneficial owner
- ARTESIAN FINANCE PLCbeneficial owner
- SKYE LOANS LIMITEDbeneficial owner
- Leek Finance Holdings Number Seventeen Limitedbeneficial owner
- RMS SECURITISATION HOLDINGS LIMITEDbeneficial owner
- SOUTHERN PACIFIC FINANCING 06-A PARENT LIMITEDbeneficial owner
- SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITEDbeneficial owner
- SOUTHERN PACIFIC FINANCING 05-B PARENT LIMITEDbeneficial owner
- BIZ FINANCE PLCbeneficial owner
- Mpl Securitisation Limitedbeneficial owner
- Mortgages No 7 (Holdings) Limitedbeneficial owner
- Mortgages No 6 (Holdings) Limitedbeneficial owner
- SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITEDbeneficial owner
- Bowbell No. 1 Holdings Limitedbeneficial owner
- KMS SECURITISATION LIMITEDbeneficial owner
- EXHIBITION FINANCE PLCbeneficial owner
- ARTESIAN FINANCE II PLCbeneficial owner
- USAF ISSUER HOLDINGS II LIMITEDbeneficial owner
- CHARLES STREET CONDUIT ASSET BACKED SECURITISATION 1 LIMITEDbeneficial owner
- LUDGATE FUNDING HOLDINGS LIMITEDbeneficial owner
- Rathmount 2006-2 Holdings Limitedbeneficial owner
- SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITEDbeneficial owner
- Rathmount Holdings Ltd.beneficial owner