The Higher Education Securitised Investments Series (Holdings) Limited

Active03491262 Private limited company

Incorporated: 12 January 1998 (28 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Sean Peter Martin
Apex Trust Corporate Limited
Apex Corporate Services (UK) Limited
Owned by: Apex Trust Nominees No. 1 Limited
Accounts type: Total exemption 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: 26 January 2027
Last conf. stmt: 12 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Martin, Sean Peter

Director · Appointed 15 January 2021

Also at Barwood Development Securities Limited, Newgate Funding PLC, Newgate Funding Holdings Limited · more companies

British

Born February 1965 (61)

Apex Trust Corporate Limited

Corporate Secretary · Appointed 17 January 2014

Also at SSB No. 1 PLC, 3In Mia II Holdco Limited, 3i Tampnet Holdings Limited · more companies

Apex Trust Corporate Limited

Corporate Director · Appointed 28 September 2009

Also at SSB No. 1 PLC, 3In Mia II Holdco Limited, 3i Tampnet Holdings Limited · more companies

Apex Corporate Services (UK) Limited

Corporate Director · Appointed 31 October 2006

Also at SSB No. 1 PLC, Artesian Finance II PLC, Artesian Finance Iii PLC · more companies

Officer history (14 former)

15 January 2021

Appointed Martin, Sean Peter as Director

15 January 2021

Resigned Baldry, Carl Steven as Director

1 February 2016

Appointed Baldry, Carl Steven as Director

1 February 2016

Resigned Corrigan, Paula Celine as Director

31 July 2015

Resigned Lawrence, Susan Elizabeth as Director

30 July 2015

Appointed Corrigan, Paula Celine 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

Resigned Clifford Chance Secretaries (Cca) Limited as Corporate Secretary

28 September 2009

Appointed Apex Trust Corporate Limited as Corporate Director

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

Appointed Capita Trust Company Limited as Corporate Director

15 July 2004

Resigned Needham, Bryan Donald as Director

22 March 2000

Resigned Finney, David Roger as Director

22 March 2000

Resigned Hills, Peter Michael as Director

22 March 2000

Appointed Hills, Peter Michael as Director

27 February 1998

Appointed Finney, David Roger as Director

27 February 1998

Appointed Hills, Peter Michael as Director

27 February 1998

Appointed Needham, Bryan Donald as Director

27 February 1998

Resigned Charlton, Peter John as Nominee Director

27 February 1998

Resigned Richards, Martin Edgar as Nominee Director

12 January 1998

Appointed Charlton, Peter John as Nominee Director

12 January 1998

Appointed Richards, Martin Edgar as Nominee Director

12 January 1998

Appointed Clifford Chance Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Apex Trust Nominees No. 1 Limited

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. 5322518

Holdings 2

Companies where The Higher Education Securitised Investments Series (Holdings) Limited is registered as a person with significant control

Finance for Higher Education Limited

Owns 75–100% of shares

Active

The Higher Education Securitised Investments Series No.1 PLC

Owns 75–100% of shares

Active

Group structure 49 shown

Ownership group derived from the Companies House PSC register

Apex Consolidation Entity Ltd

Apex Annet Technologies Limited Owns 50–75% of shares

Apex Corporate and Business Services UK (No.2) Limited Owns 75–100% of shares

Apex Corporate and Business Services UK Limited Owns 75–100% of shares

Apex Secretaries LLP Has significant influence or control

Apex Corporate Trustees (UK) Limited Owns 75–100% of shares

Apex Agency Services Ltd. Owns 75–100% of shares

Apex Asop Limited Owns 75–100% of shares

Apex Atl Pension Trustees Limited Owns 75–100% of shares

Apex Consortium Nominees No. 1 Limited Owns 75–100% of shares

Apex Consortium Nominees No. 2 Limited Owns 75–100% of shares

Apex Consortium Nominees No. 3 Limited Owns 75–100% of shares

Apex Corporate Services (UK) Limited Owns 75–100% of shares

Apex Pension Secretariat Limited Owns 75–100% of shares

Apex Pension Trustee Company (1997) Limited Owns 75–100% of shares

Apex Pension Trustees Limited Owns 75–100% of shares

Apex Trust Corporate Limited Owns 75–100% of shares

Apex Trust Nominees No. 1 Limited Owns 75–100% of shares

Artesian Finance II PLC Owns 75–100% of shares

Artesian Finance Iii PLC Owns 75–100% of shares

Artesian Finance PLC Owns 75–100% of shares

Biz Finance PLC Owns 75–100% of shares

Charles Street Conduit Asset Backed Securitisation 1 Limited DissolvedOwns 75–100% of shares

Cobalt Securitisation Limited Owns 75–100% of shares

Cofco Holdings 1 Limited Owns 75–100% of shares

Constable Homeloans Limited Owns 75–100% of shares

Debussy DTC PLC In liquidationOwns 75–100% of shares

Exhibition Finance PLC Owns 75–100% of shares

Forge Funding Limited Owns 75–100% of shares

Hackremco (No. 2660) Limited Owns 75–100% of shares

Highfield Asset Backed Securitisation 1 Limited Owns 75–100% of shares

Iivr Ltd. Owns 75–100% of shares

KMC Hoxton Square Parent Limited DissolvedOwns 75–100% of shares

The Higher Education Securitised Investments Series (Holdings) Limited This company Owns 75–100% of shares

And 29 more

Apex Trust Nominees No. 2 Limited Owns 75–100% of shares

Pacific Quay Nominees No. 1 Limited Owns 75–100% of shares

Pacific Quay Trustees No. 1 Limited Owns 75–100% of shares

And 8 more

Apex Cost Pooling (UK) Limited Owns 75–100% of shares

Apex Custodian Monitoring Services Limited Owns 75–100% of shares

Apex Depositary (UK) Limited Owns 75–100% of shares

Apex Financial Services (Corporate) Limited Owns more than 25% of shares

Apex Financial Services (Trust Company) Limited Owns more than 25% of shares

Apex Financial Services (Trustees) Limited Owns more than 25% of shares

Apex Fund and Corporate Services (Guernsey) Limited Owns more than 25% of shares

Apex Fund and Corporate Services (UK) Limited Owns 75–100% of shares

Apex Fundrock Limited Owns 75–100% of shares

Apex Group Company Services (UK) Limited Owns 75–100% of shares

Apex Investment Advisers Limited Owns 75–100% of shares

Apex Strategic Marketing Partners Limited Owns 75–100% of shares

And 10 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
11 July 2026	Total exemption full accounts	31 March 2026
13 January 2026	Confirmation statement with no updates	12 January 2026
27 October 2025	Total exemption full accounts	31 March 2025
16 January 2025	Confirmation statement with no updates	12 January 2025
20 November 2024	Secretary's details changed