Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Highway Management M80 Topco Limited
- Incorporated
- 15 August 2011 (15 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Volker EllenbergTrond Heia
- Controlled by
- British Columbia Investment Management Corporation
- Accounts type
- Small
- Region
- South East
- Address
- Part First Floor1 Grenfell RoadMaidenheadSL6 1HN
Officers 2 active
Officer details are public data from the Companies House register.
Ellenberg, Volker
Director · Appointed 31 October 2025
German
Born March 1969 (57)
Heia, Trond
Director · Appointed 31 January 2024
Norwegian
Born February 1973 (53)
Officer history (8 former)
31 October 2025
31 October 2025
Appointed Ellenberg, Volker as Director
22 September 2025
Resigned Vose, Richard as Secretary
20 March 2024
Appointed Vose, Richard as Secretary
20 March 2024
Resigned Ehenulo, Emeka Ikechi as Secretary
31 January 2024
31 January 2024
Appointed Heia, Trond as Director
29 May 2015
29 May 2015
17 October 2013
Appointed Ehenulo, Emeka Ikechi as Secretary
5 June 2013
Resigned Tayler, Ian as Secretary
28 December 2012
28 December 2012
17 December 2012
17 December 2012
14 December 2011
Appointed Tayler, Ian as Secretary
15 August 2011
15 August 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British Columbia Investment Management Corporation
Corporate entity · Notified 20 May 2025
Has significant influence or control
Agent Of The Government Of The Province Of British Columbia
Former controllers (1)
20 May 2025
Ceased Bbgi Holding Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Highway Management M80 Topco Limited This company
Highway Management M80 Investment Limited Owns 25–50% of shares
Highway Management (Scotland) Holding Limited Owns 75–100% of shares
Highway Management (Scotland) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Replacement filing for the appointment of a director | |||
| 27 August 2026 | Confirmation statement with no updates | 15 August 2026 | ||
| 13 November 2025 | Appointment of a director |
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