Highfield Asset Backed Securitisation 1 Limited

Active11332006 Private limited company

Incorporated: 26 April 2018 (8 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Peter David Malcolm
Apex Corporate Services (UK) Limited
Apex Trust Corporate Limited
Owned by: Apex Trust Nominees No. 1 Limited
Accounts type: Full
Region: Greater London
Address: 4th Floor
140 Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 9 May 2027
Last conf. stmt: 25 April 2026

Charges

Total: 25
Outstanding: 25
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Malcolm, Peter David

Director · Appointed 31 January 2024

Also at Newgate Funding (Options) Limited, Newgate Funding PLC, Ludgate Funding PLC · more companies

British

Born January 1964 (62)

Apex Trust Corporate Limited

Corporate Secretary · Appointed 26 April 2018

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 26 April 2018

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

Apex Trust Corporate Limited

Corporate Director · Appointed 26 April 2018

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

Officer history (1 former)

31 January 2024

Appointed Malcolm, Peter David as Director

31 January 2024

Resigned Benford, Colin Arthur as Director

26 April 2018

Appointed Apex Trust Corporate Limited as Corporate Secretary

26 April 2018

Appointed Apex Corporate Services (UK) Limited as Corporate Director

26 April 2018

Appointed Apex Trust Corporate Limited as Corporate Director

26 April 2018

Appointed Benford, Colin Arthur as Director

Ownership 1 active

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

Apex Trust Nominees No. 1 Limited

Corporate entity · Notified 26 April 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 5322518

Group structure 48 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 This company Owns 75–100% of shares

Iivr Ltd. Owns 75–100% of shares

KMC Hoxton Square Parent Limited Status not confirmedOwns 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

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 66

Date	Description	Made Up To
4 July 2026	Registration of a charge
29 May 2026	Registration of a charge
29 April 2026	Registration of a charge
28 April 2026	Confirmation statement with no updates	25 April 2026
3 February 2026	Director's details changed