SANTANDER UK GROUP HOLDINGS PLC
2 TRITON SQUARE, REGENTS PLACE, LONDON NW1 3AN- Active
- Public Limited Company
- Company No. 08700698
- Last Updated: 01 Mar 2024
Company Profile
SANTANDER UK GROUP HOLDINGS PLC was incorporated on Monday, September 23, 2013 as a Public Limited Company with registered address in LONDON. SANTANDER UK GROUP HOLDINGS PLC has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Public Limited Company has been operating for 11 years 1 month and 21 days.
| Name | SANTANDER UK GROUP HOLDINGS PLC |
|---|---|
| Company number | 08700698 |
| Company type | Public Limited Company |
| Incorporation date | 23 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 TRITON SQUARE REGENTS 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 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 | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
No mortgages have been registered against SANTANDER UK GROUP HOLDINGS PLC.
Previous Names
| Name | Change Date |
|---|---|
| SANTANDER UK GROUP HOLDINGS PLC | 23 Sep 2013 |
| NUEVO TOPCO LIMITED | 16 Dec 2013 |
| SANTANDER UK GROUP LIMITED | 22 Jan 2014 |