Menna Overview
Here’s a quick overview of SANTANDER EQUITY INVESTMENTS LIMITED 👀 — a London based business that started in 1995.
SANTANDER EQUITY INVESTMENTS LIMITED
- Company statusactive
- Company No03053574
- Age31 years 2 months Incorporated 5 May 1995
- Officers4
Address
2 Triton Square, Regent's Place, London, NW1 3AN
SANTANDER EQUITY INVESTMENTS LIMITED is an active company incorporated on 5 May 1995 and based in London. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Apr 2024
Memorandum Articles
2 Years Ago on 23 Oct 2023
Statement Of Companys Objects
2 Years Ago on 23 Oct 2023
Resolution
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 15 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Apr 2022
Second Filing Of Director Appointment With Name
4 Years Ago on 06 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 13 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 12 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 21 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 12 Apr 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | corporate secretary | 28 Aug 2012 | |
| COLABELLA, Juan Sebastian | director | Sep 1974 | 08 Dec 2021 |
| COOKE, Stephen Peter | director | Jun 1971 | 05 Jun 2024 |
| POWELL, William David | director | Jan 1973 | 05 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Santander Uk Group Holdings Plc | 02 Nov 2018 | |
| Abbey National Treasury Services Plc | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of SANTANDER EQUITY INVESTMENTS LIMITED 👀 — a London based business that started in 1995.