# Charles Street Conduit Asset Backed Securitisation 1 Limited

## Details

- **Company number:** [06318455](https://find-and-update.company-information.service.gov.uk/company/06318455)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 19 Jul 2007
- **Dissolved:** 24 Jul 2026
- **Registered office:** 2ND FLOOR, 3 LOMBARD STREET, LONDON, EC3V 9AA
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)



## 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 |  |




## Owned by

Charles Street Conduit Asset Backed Securitisation 1 Limited → [Apex Trust Nominees No. 1 Limited](/company/05322518) → [Apex Corporate Trustees (UK) Limited](/company/00239726) → [Apex Consolidation Entity Ltd](/company/10275566)




## Directors' other companies

- [APEX CORPORATE SERVICES (UK) LIMITED](/person/5666734) - corporate-director at [Southern Pacific 04-A Parent Limited](/company/05014807)
- [APEX CORPORATE SERVICES (UK) LIMITED](/person/5666734) - corporate-director at [Southern Pacific 04-2 Parent Limited](/company/05088296)
- [APEX CORPORATE SERVICES (UK) LIMITED](/person/5666734) - corporate-director at [Southern Pacific Securities 05-2 Parent Limited](/company/05446544)
- [APEX CORPORATE SERVICES (UK) LIMITED](/person/5666734) - corporate-director at [Southern Pacific Securities 04-2 PLC.](/company/05109165)
- [APEX CORPORATE SERVICES (UK) LIMITED](/person/5666734) - corporate-director at [Southern Pacific Securities 05-2 PLC](/company/05456430)
- [APEX CORPORATE SERVICES (UK) LIMITED](/person/5666734) - corporate-director at [Southern Pacific 04-1 Parent Limited](/company/04958757)
- [APEX CORPORATE SERVICES (UK) LIMITED](/person/5666734) - corporate-director at [Southern Pacific 05-1 Parent Limited](/company/05308931)
- [APEX CORPORATE SERVICES (UK) LIMITED](/person/5666734) - corporate-director at [Southern Pacific Securities 05-1 PLC](/company/05276563)
- [APEX CORPORATE SERVICES (UK) LIMITED](/person/5666734) - corporate-director at [Unite (Usaf) Ii PLC](/company/08528639)
- [APEX CORPORATE SERVICES (UK) LIMITED](/person/5666734) - corporate-director at [Southern Pacific Financing 04-A PLC](/company/05018816)



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