CATER ALLEN SYNDICATE MANAGEMENT LIMITED
2 TRITON SQUARE, REGENT'S PLACE, LONDON NW1 3AN- Active
- Private Limited Company
- Company No. 02571502
- Last Updated: 01 Mar 2024
Company Profile
CATER ALLEN SYNDICATE MANAGEMENT LIMITED was incorporated on Thursday, January 3, 1991 as a Private Limited Company with registered address in LONDON. CATER ALLEN SYNDICATE MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 34 years 1 month and 20 days.
| Name | CATER ALLEN SYNDICATE MANAGEMENT LIMITED |
|---|---|
| Company number | 02571502 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 TRITON SQUARE REGENT'S 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 Equity Investments Limited Triton Square, Regent's Place, NW1 3AN |
Dates: Monday, May 14, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cater Allen Lloyd's Holdings Limited Triton Square, NW1 3AN |
Dates: Wednesday, April 6, 2016 - Monday, May 14, 2018
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (218 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 31 January 2017 |
| Last confirmation statement dated | 03 January 2016 |
Mortgages
No mortgages have been registered against CATER ALLEN SYNDICATE MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CATER ALLEN SYNDICATE MANAGEMENT LIMITED | 03 Jan 1991 |