CACEIS UK TRUSTEE AND DEPOSITARY SERVICES LTD
BROADWALK HOUSE, 5 APPOLD STREET, LONDON EC2A 2DA- Active
- Private Limited Company
- Company No. 12374468
- Last Updated: 01 Mar 2024
Company Profile
CACEIS UK TRUSTEE AND DEPOSITARY SERVICES LTD was incorporated on Friday, December 20, 2019 as a Private Limited Company with registered address in LONDON. CACEIS UK TRUSTEE AND DEPOSITARY SERVICES LTD has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 5 years 2 months and 3 days.
| Name | CACEIS UK TRUSTEE AND DEPOSITARY SERVICES LTD |
|---|---|
| Company number | 12374468 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2DA |
|---|---|
| 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 |
|---|---|
| Caceis Bank 75013 |
Dates: Friday, December 20, 2019 - Friday, December 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Banco Santander, S.A. Av. De Cantabria S/N, Boadilla Del Monte |
Dates: Friday, December 20, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Credit Agricole S.A. |
Dates: Friday, December 20, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 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 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CACEIS UK TRUSTEE AND DEPOSITARY SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| CACEIS UK TRUSTEE AND DEPOSITARY SERVICES LTD | 20 Dec 2019 |