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Companies House/Birmingham/Company profile

SOUTHERN PACIFIC MORTGAGE LIMITED

Active
03266119·incorporated 1996-10-15

SOUTHERN PACIFIC MORTGAGE LIMITED is an active UK private limited company, incorporated on 15 October 1996 at Companies House (number 03266119; OpenRegistry canonical ID GB-03266119-southern-pacific-mortgage-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 95,267 active companies registered in Birmingham (postcode B3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-10-15
Registered Address
1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-11-30. Next accounts due 2025-11-30. Financial year-end: 30/11. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-27. Next confirmation statement due 2026-06-10.

Mortgages and charges

19 charges recorded against the company at Companies House: 2 outstanding, 17 satisfied, 0 partially satisfied.

Persons with significant control

SOUTHERN PACIFIC MORTGAGE LIMITED has 1 person with significant control on file:

  • Southern Pacific Holdings Limited. Notified 2024-08-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mable Commercial Funding Limited (United Kingdom reg. 02682316). Notified 2018-02-22. Ceased 2024-08-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Resetfan Limited (England reg. 03752197). Notified 2016-04-06. Ceased 2018-02-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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