SANTANDER GLOBAL CONSUMER FINANCE LIMITED
2 TRITON SQUARE, REGENTS PLACE, LONDON NW1 3AN- Active
- Private Limited Company
- Company No. 00048468
- Last Updated: 01 Mar 2024
Company Profile
SANTANDER GLOBAL CONSUMER FINANCE LIMITED was incorporated on Wednesday, June 24, 1896 as a Private Limited Company with registered address in LONDON. SANTANDER GLOBAL CONSUMER FINANCE LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 128 years 4 months and 9 days.
| Name | SANTANDER GLOBAL CONSUMER FINANCE LIMITED |
|---|---|
| Company number | 00048468 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 1896 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 TRITON SQUARE REGENTS PLACE LONDON NW1 3AN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Santander Cards Uk Limited Triton Square, Regent's Place, NW1 3AN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 December 2016 |
| Last confirmation statement dated | 09 November 2015 |
Mortgages
No mortgages have been registered against SANTANDER GLOBAL CONSUMER FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SANTANDER GLOBAL CONSUMER FINANCE LIMITED | 24 Jun 1896 |
| GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED | 27 May 2009 |