Charles Street Conduit Asset Backed Securitisation 1 Limited
- Company number
- 06318455
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2007
- Dissolved
- 24 Jul 2026
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48311 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, David Ross | Director | 3 Sep 2008 | 25 Jul 2011 |
| CAPITA TRUST SECRETARIES LIMITED | Corporate-Secretary | 19 Jul 2007 | 17 Jan 2014 |
| BENFORD, Colin Arthur | Director | 25 Jul 2011 | 22 May 2014 |
| GLENDENNING, Paul | Director | 12 Jun 2014 | 11 Jul 2014 |
| BENFORD, Colin Arthur | Director | 11 Jul 2014 | |
| APEX TRUST CORPORATE LIMITED | Corporate-Secretary | 17 Jan 2014 | |
| APEX TRUST CORPORATE LIMITED | Corporate-Director | 19 Jul 2007 | |
| APEX CORPORATE SERVICES (UK) LIMITED | Corporate-Director | 19 Jul 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Apex Trust Nominees No. 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Charles Street Conduit Asset Backed Securitisation 1 Limited → Apex Trust Nominees No. 1 Limited → Apex Corporate Trustees (UK) Limited → Apex Consolidation Entity Ltd
Directors’ other companies
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Southern Pacific 04-A Parent Limited
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Southern Pacific 04-2 Parent Limited
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Southern Pacific Securities 05-2 Parent Limited
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Southern Pacific Securities 04-2 PLC.
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Southern Pacific Securities 05-2 PLC
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Southern Pacific 04-1 Parent Limited
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Southern Pacific 05-1 Parent Limited
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Southern Pacific Securities 05-1 PLC
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Unite (Usaf) Ii PLC
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Southern Pacific Financing 04-A PLC
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