Santander Asset Management Uk Holdings Limited

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Large Enterprise

Santander Asset Management Uk Holdings Limited

00617484•Private Limited With Share Capital

2 Triton Square, Regents Place, London, NW13AN
Website

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Incorporated

24/12/1958

Company Age

67 years

Directors

2

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Santander Asset Management Uk Holdings Limited (00617484) is a private limited with share capital incorporated on 24/12/1958 (67 years old) and registered in london, NW13AN. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 24/12/1958
NW13AN

Financial Overview

Total Assets

£191.87M

Liabilities

£324.8K

Net Assets

£191.55M

Turnover

£55.92M

Cash

£11.14M

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
S
sumeet ashok mirpuri
director
J
juan garcia aragon
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:26-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2018
Legacy
Category:Capital
Date:12-12-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-12-2017
Legacy
Category:Insolvency
Date:12-12-2017
Resolution
Category:Resolution
Date:12-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Resolution
Category:Resolution
Date:05-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2014
Capital Allotment Shares
Category:Capital
Date:09-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Termination Director Company With Name
Category:Officers
Date:20-06-2014
Termination Director Company With Name
Category:Officers
Date:05-06-2014
Termination Director Company With Name
Category:Officers
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Termination Director Company With Name
Category:Officers
Date:08-05-2014
Termination Director Company With Name
Category:Officers
Date:08-05-2014
Termination Director Company With Name
Category:Officers
Date:08-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-04-2014

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date05/08/2025
Latest Accounts31/12/2024

Trading Addresses

10 Brock Street Regents Place, London, NW13FG
2-3 Triton Square, London, NW13ANRegistered

Contact

santanderassetmanagement.com
2 Triton Square, Regents Place, London, NW13AN