SAM UK INVESTMENT HOLDINGS LIMITED
2 TRITON SQUARE, REGENT'S PLACE, LONDON NW1 3AN- Dissolved
- Private Limited Company
- Company No. 08574439
- Last Updated: 30 Jun 2021
Company Profile
SAM UK INVESTMENT HOLDINGS LIMITED was incorporated on Tuesday, June 18, 2013 as a Private Limited Company with registered address in LONDON. SAM UK INVESTMENT HOLDINGS LIMITED has the status: Dissolved and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 7 years 9 months and 25 days.
| Name | SAM UK INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company number | 08574439 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2013 |
| Status | Dissolved |
| 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 |
|---|---|
| Banco Santander, S.A. - 12 Paseo De Pereda |
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 18 May 2020 |
Mortgages
No mortgages have been registered against SAM UK INVESTMENT HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SAM UK INVESTMENT HOLDINGS LIMITED | 18 Jun 2013 |