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HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITED

Active
11332006·incorporated 2018-04-26

HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITED is an active UK private limited company, incorporated on 26 April 2018 at Companies House (number 11332006; OpenRegistry canonical ID GB-11332006-highfield-asset-backed-securitisation-1-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-26
Registered Address
4TH FLOOR,, 140 ALDERSGATE STREET, LONDON, EC1A 4HY, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-25. Next confirmation statement due 2027-05-09.

Mortgages and charges

22 charges recorded against the company at Companies House: 22 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITED has 1 person with significant control on file:

  • Apex Trust Nominees No. 1 Limited (England reg. 5322518). Notified 2018-04-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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