ABBEY NATIONAL UK INVESTMENTS
2 TRITON SQUARE, REGENT'S PLACE, LONDON NW1 3AN- Active
- Private Unlimited Company
- Company No. 02957569
- Last Updated: 01 Mar 2024
Company Profile
ABBEY NATIONAL UK INVESTMENTS was incorporated on Friday, August 5, 1994 as a Private Unlimited Company with registered address in LONDON. ABBEY NATIONAL UK INVESTMENTS has the status: Active and it's listed in the following category: Dormant Company. This Private Unlimited Company has been operating for 30 years 6 months and 18 days.
| Name | ABBEY NATIONAL UK INVESTMENTS |
|---|---|
| Company number | 02957569 |
| Company type | Private Unlimited Company |
| Incorporation date | 05 Aug 1994 |
| 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
|
| Abbey National Treasury Services Overseas Holdings Triton Square, Regent's Place, 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
|
| Santander Uk Plc Triton Square, Regent's Place, NW1 3AN |
Dates: Wednesday, April 6, 2016 - Monday, May 14, 2018
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 | Not available |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ABBEY NATIONAL UK INVESTMENTS | 05 Aug 1994 |