Securitisation of Catalogue Assets (UK) Limited

Active05226481 Private limited company

Incorporated: 9 September 2004 (22 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 Corporate Trustees (UK) Limited
Accounts type: Full
Region: Greater London
Address: 4th Floor
140 Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 23 September 2027
Last conf. stmt: 9 September 2026

Charges

Total: 181
Outstanding: 181
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Martin, Sean Peter

Director · Appointed 11 July 2014

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 11 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 (9 former)

11 July 2014

Appointed Martin, Sean Peter as Director

11 July 2014

Resigned Glendenning, Paul as Director

12 June 2014

Appointed Glendenning, Paul as Director

22 May 2014

Resigned Martin, Sean Peter as Director

17 January 2014

Appointed Apex Trust Corporate Limited as Corporate Secretary

17 January 2014

Resigned Capita Trust Secretaries Limited as Corporate Secretary

11 September 2009

Appointed Martin, Sean Peter as Director

11 September 2009

Appointed Apex Trust Corporate Limited as Corporate Director

11 September 2009

Resigned Capita Trust Company Limited as Corporate Director

23 February 2007

Appointed Capita Trust Secretaries Limited as Corporate Secretary

23 February 2007

Resigned Capita Trust Company Limited as Corporate Secretary

31 October 2006

Appointed Apex Corporate Services (UK) Limited as Corporate Director

31 October 2006

Resigned Gower, Adrian Walton as Director

12 December 2004

Resigned Hills, Peter Michael as Director

26 November 2004

Appointed Gower, Adrian Walton as Director

24 September 2004

Appointed Capita Trust Company Limited as Corporate Secretary

9 September 2004

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

9 September 2004

Appointed Instant Companies Limited as Corporate Nominee Director

9 September 2004

Resigned Instant Companies Limited as Corporate Nominee Director

9 September 2004

Appointed Hills, Peter Michael as Director

9 September 2004

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

9 September 2004

Appointed Capita Trust Company Limited as Corporate Director

Ownership 1 active

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

Apex Corporate Trustees (UK) 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. 00239726

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

And 30 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

Securitisation of Catalogue Assets (UK) Limited This company Owns 75–100% of shares

And 7 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 284

Date	Description	Made Up To
16 September 2026	Confirmation statement with no updates	9 September 2026
19 June 2026	Full accounts	30 September 2025
5 February 2026	Registration of a charge
23 January 2026	Registration of a charge
5 January 2026	Registration of a charge