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SANTANDER EQUITY INVESTMENTS LIMITED

Active
03053574·incorporated 1995-05-05

SANTANDER EQUITY INVESTMENTS LIMITED is an active UK private limited company, incorporated on 5 May 1995 at Companies House (number 03053574; OpenRegistry canonical ID GB-03053574-santander-equity-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-05-05
Registered Address
2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Mortgages and charges

9 charges recorded against the company at Companies House: 0 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

SANTANDER EQUITY INVESTMENTS LIMITED has 1 person with significant control on file:

  • Santander Uk Group Holdings Plc (England And Wales reg. 08700698). Notified 2018-11-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Abbey National Treasury Services Plc (England And Wales reg. 2338548). Notified 2016-04-06. Ceased 2018-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SANTANDER EQUITY INVESTMENTS LIMITED has previously traded as:

  • ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED (until 2013-12-23)

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