FOSSE (MASTER ISSUER) HOLDINGS LIMITED
1 BARTHOLOMEW LANE, LONDON EC2N 2AX- Active
- Private Limited Company
- Company No. 05925689
- Last Updated: 01 Mar 2024
Company Profile
FOSSE (MASTER ISSUER) HOLDINGS LIMITED was incorporated on Tuesday, September 5, 2006 as a Private Limited Company with registered address in LONDON. FOSSE (MASTER ISSUER) HOLDINGS LIMITED has the status: Active and it's listed in the following category: Banks. This Private Limited Company has been operating for 18 years 2 months and 3 days.
| Name | FOSSE (MASTER ISSUER) HOLDINGS LIMITED |
|---|---|
| Company number | 05925689 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BARTHOLOMEW LANE LONDON EC2N 2AX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Intertrust Corporate Services Limited Bartholomew Lane, EC2N 2AX |
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
|
| Santander Uk Plc Triton Square, Regent's Place, NW1 3AN |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
No mortgages have been registered against FOSSE (MASTER ISSUER) HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FOSSE (MASTER ISSUER) HOLDINGS LIMITED | 05 Sep 2006 |