Company
Cofco Holdings 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 3
- Carl Steven Baldry 2015-2021 View profile
- Susan Elizabeth Lawrence 2014-2015 View profile
- Capita Trust Secretaries Limited 2011-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/06/2011
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 Trust Nominees NO. 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Cofco Holdings 1 Limited
is controlled by Apex Trust Nominees NO. 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Apex Trust Nominees 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 Cofco Holdings 1 Limited loop back on themselves; the chain is shown as far as it can be followed safely.
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- 05241817
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- 10510743
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- 11576051
- Together Asset Backed Securitisation 1 PLC
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- Compass North Management Limited
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- Apex Corporate and Business Services UK Limited
- The Higher Education Securitised Investments Series (Holdings) Limited
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- Southern Pacific Financing 04-B PLC
- Apex Corporate and Business Services UK (NO.2) Limited
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- Pacific Quay Trustees NO. 1 Limited
- 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
- 07653628
- 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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