Company
Pacific Quay Trustees NO. 1 Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
No current officers are listed at Companies House.
Previous officers 5
- Kenneth Alexander Graham 2004-2006 View profile
- Beverley Michael Douglas 2004-2015 View profile
- Peter Michael Hills 2004-2004 View profile
- Capita Trust Secretaries Limited 2010-2014 View profile
- Capita IRG Trustees Limited 2004-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/06/2004
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Apex Corporate Trustees (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Pacific Quay Trustees NO. 1 Limited
is controlled by Apex Corporate Trustees (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Apex Corporate Trustees (UK) Limited
is controlled by Apex Consolidation Entity LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-28 · source: Companies House PSC register
The PSC filings above Pacific Quay Trustees NO. 1 Limited loop back on themselves; the chain is shown as far as it can be followed safely.
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- Apex Consortium Nominees NO. 1 Limited
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- Together Asset Backed Securitisation 2018 - 1 Holdings Limited
- Holtara (UK) Limited
- 10493948
- Enra Specialist Finance Limited
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- 06952370
- Ludgate Funding (Options) Limited
- 05241817
- Pacific Quay Nominees NO. 1 Limited
- 10510743
- 03781543
- Southern Pacific Financing 04-B (F) Limited
- Forge Funding Limited
- 11576051
- Together Asset Backed Securitisation 1 PLC
- BIZ Finance PLC
- West ONE Secured Loans Holdings Limited
- Compass North Management Limited
- Unifund PLC
- Orchardbrook Limited
- Ludgate Funding PLC
- Apex Corporate and Business Services UK Limited
- The Higher Education Securitised Investments Series (Holdings) Limited
- Newgate Funding (Options) Limited
- Southern Pacific Financing 04-B PLC
- Apex Corporate and Business Services UK (NO.2) Limited
- Residential Mortgage Securities 26 PLC
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- Newgate Funding PLC
- Southern Pacific Financing 05-A PLC
- 11101453
- KMS Securitisation Limited
- Iivr LTD.
- Apex Pension Trustees Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05143700
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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