Finance for Higher Education Limited

Active03462683 Private limited company
Incorporated
7 November 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
4th Floor
140 Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at Cofco Holdings 1 Limited, Unite (Usaf) II PLC, Community Finance Company 1 PLC · more companies
British
Born April 1960 (66)
Corporate Secretary · Appointed 17 January 2014
Also at SSB No. 1 PLC, 3In Mia II Holdco Limited, 3i Tampnet Holdings Limited · more companies
Corporate Director · Appointed 28 September 2009
Also at SSB No. 1 PLC, 3In Mia II Holdco Limited, 3i Tampnet Holdings Limited · more companies
Corporate Director · Appointed 31 October 2006
Also at SSB No. 1 PLC, Artesian Finance II PLC, Artesian Finance Iii PLC · more companies
Officer history (12 former)
1 September 2026
Appointed Gummer, Geoffrey David as Director
1 September 2026
Resigned Martin, Sean Peter as Director
31 July 2015
Resigned Lawrence, Susan Elizabeth as Director
30 July 2015
Appointed Martin, Sean Peter as Director
17 January 2014
Appointed Apex Trust Corporate Limited as Corporate Secretary
17 January 2014
Resigned Capita Trust Secretaries Ltd as Corporate Secretary
8 July 2010
Appointed Lawrence, Susan Elizabeth as Director
28 September 2009
Appointed Capita Trust Secretaries Ltd as Corporate Secretary
28 September 2009
Appointed Apex Trust Corporate Limited as Corporate Director
28 September 2009
Resigned Clifford Chance Secretaries (Cca) Limited as Corporate Secretary
28 September 2009
Resigned Capita Trust Company Limited as Corporate Director
31 October 2006
Appointed Apex Corporate Services (UK) Limited as Corporate Director
31 October 2006
Resigned Gower, Adrian Walton as Director
23 August 2005
Appointed Clifford Chance Secretaries (Cca) Limited as Corporate Secretary
23 August 2005
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
4 February 2005
Appointed Gower, Adrian Walton as Director
12 December 2004
Resigned Hills, Peter Michael as Director
15 July 2004
Resigned Needham, Bryan Donald as Director
15 July 2004
Appointed Capita Trust Company Limited as Corporate Director
22 March 2000
Resigned Finney, David Roger as Director
27 February 1998
Appointed Needham, Bryan Donald as Director
27 February 1998
Appointed Hills, Peter Michael as Director
27 February 1998
Appointed Finney, David Roger as Director
27 February 1998
Resigned Charlton, Peter John as Nominee Director
27 February 1998
Resigned Richards, Martin Edgar as Nominee Director
7 November 1997
Appointed Charlton, Peter John as Nominee Director
7 November 1997
Appointed Richards, Martin Edgar as Nominee Director
7 November 1997
Appointed Clifford Chance Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03491262

Filings 135

DateDescriptionMade Up ToPagesPDF
9 September 2026Termination of appointment of a director
9 September 2026Appointment of a director
11 July 2026Full accounts31 March 2026
13 November 2025Confirmation statement with no updates7 November 2025
10 November 2025Change of details for a person with significant control
Show all 135 filings

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3i Amalthea Topco Limited
3i Mia Holdings Limited
3i Tampnet Holdings Limited
4th Industrial Nominee 2 Limited
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Apex Advisory and Capital Raising Limited

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