THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED was incorporated 26 years ago on 12/01/1998 and has the registered number: 03491262. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6TH FLOOR
LONDON
EC2Y 5AS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APEX CORPORATE SERVICES (UK) LIMITED Corporate Director 2006-10-31 CURRENT
APEX TRUST CORPORATE LIMITED Corporate Director 2009-09-28 CURRENT
APEX TRUST CORPORATE LIMITED Corporate Secretary 2014-01-17 CURRENT
MR SEAN PETER MARTIN Feb 1965 British Director 2021-01-15 CURRENT
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1998-01-12 UNTIL 1998-02-27 RESIGNED
APEX CORPORATE TRUSTEES (UK) LIMITED Corporate Director 2004-07-15 UNTIL 2009-09-28 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1998-01-12 UNTIL 1998-02-27 RESIGNED
MRS SUSAN ELIZABETH LAWRENCE Dec 1961 British Director 2010-07-08 UNTIL 2015-07-31 RESIGNED
BRYAN DONALD NEEDHAM Mar 1942 British Director 1998-02-27 UNTIL 2004-07-15 RESIGNED
ADRIAN WALTON GOWER Jun 1962 British Director 2005-02-04 UNTIL 2006-10-31 RESIGNED
MS PAULA CELINE CORRIGAN Dec 1973 Irish Director 2015-07-30 UNTIL 2016-02-01 RESIGNED
PETER MICHAEL HILLS May 1954 British Director 1998-02-27 UNTIL 2000-03-22 RESIGNED
PETER MICHAEL HILLS May 1954 British Director 2000-03-22 UNTIL 2004-12-12 RESIGNED
MR CARL STEVEN BALDRY Jul 1966 British Director 2016-02-01 UNTIL 2021-01-15 RESIGNED
DAVID ROGER FINNEY Sep 1951 British Director 1998-02-27 UNTIL 2000-03-22 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 1998-01-12 UNTIL 2005-08-23 RESIGNED
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED Corporate Secretary 2005-08-23 UNTIL 2009-09-28 RESIGNED
CAPITA TRUST SECRETARIES LTD Corporate Secretary 2009-09-28 UNTIL 2014-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apex Trust Nominees No. 1 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
ML HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MNL NOMINEES (TRUE CAPITAL) LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
MNL NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
FUNDADMINCHAIN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
3I TAMPNET HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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LONDON ROAD ENERGY CENTRE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
MERAK CAPITAL LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
MT PARTNERSHIP INVESTMENTS (GP) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
MT PROPERTY INVESTMENTS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied