SANTANDER CARDS LIMITED
2 TRITON SQUARE, REGENT'S PLACE, LONDON NW1 3AN- Active
- Private Limited Company
- Company No. 03932752
- Last Updated: 01 Mar 2024
Company Profile
SANTANDER CARDS LIMITED was incorporated on Thursday, February 24, 2000 as a Private Limited Company with registered address in LONDON. SANTANDER CARDS LIMITED has the status: Active and it's listed in the following category: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. This Private Limited Company has been operating for 24 years 11 months and 27 days.
| Name | SANTANDER CARDS LIMITED |
|---|---|
| Company number | 03932752 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2000 |
| 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 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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (219 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against SANTANDER CARDS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SANTANDER CARDS LIMITED | 24 Feb 2000 |
| ABBEY NATIONAL CAHOOT LIMITED | 10 Aug 2006 |
| ABBEY CARD SERVICES LIMITED | 09 Jan 2007 |