The Higher Education Securitised Investments Series No.1 Plc

03462571

active

plc

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4th Floor, 140 Aldersgate Street, London, EC1A 4HY

Incorporated 07/11/1997

Previously known as

Basketcrown Plc · until 27/02/1998

Compliance

Last accounts

31/03/2026

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

64999

Other financial service activities

Officers

Geoffrey David Gummer

director · Since 01/09/2026

BRITISH · UNITED KINGDOM · Age 66

Apex Corporate Services (Uk) Limited

corporate director · Since 31/10/2006

Reg: 05710730

Apex Trust Corporate Limited

corporate director · Since 28/09/2009

Reg: 05322525

Apex Trust Corporate Limited

corporate secretary · Since 17/01/2014

Reg: 5322525

Sean Peter Martin

director · Since 15/01/2021

British · United Kingdom · Age 61

Former

Susan Elizabeth Lawrence

director · Resigned 31/07/2015

Paula Celine Corrigan

director · Resigned 01/02/2016

Carl Steven Baldry

director · Resigned 15/01/2021

Mr Sean Peter Martin

director · Resigned 01/09/2026

Persons with Significant Control

The Higher Education Securitised Investments Series (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

4th Floor, 140 Aldersgate Street, London, EC1A 4HY

Reg: 03491262 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE CHASE MANHATTAN BANK NEW YORK OFFICE AS NOTE SECURITY TRUSTEE (AS DEFINED)

Created 24/03/1998Registered 07/04/1998

Change History

status → active

2026-06-08

Active

type → plc

2026-06-08

Public Limited Company

address line1 → 4th Floor, 140 Aldersgate Street

2026-06-08

4TH FLOOR,

post town → London

2026-06-08

LONDON