Santander Equity Investments Limited
Company Profile
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SmallSantander Equity Investments Limited
03053574•Private Limited With Share Capital
2 Triton Square, Regent'S Place, London, NW13AN
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Incorporated
05/05/1995
Company Age
30 years
Directors
4
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Santander Equity Investments Limited (03053574) is a private limited with share capital incorporated on 05/05/1995 (30 years old) and registered in london, NW13AN. The company operates under SIC code 64999 and is classified as Small.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 05/05/1995
NW13AN
Financial Overview
Total Assets
£163.06M
Liabilities
£96.53M
Net Assets
£66.53M
Turnover
£6.77M
Cash
£1.62M
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
9
Registered
0
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Memorandum Articles
Category:Incorporation
Date:23-10-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-10-2023
Resolution
Category:Resolution
Date:23-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:06-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2016
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:15-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2014
Capital Allotment Shares
Category:Capital
Date:23-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:23-12-2013
Change Of Name Notice
Category:Change Of Name
Date:23-12-2013
Legacy
Category:Capital
Date:19-11-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-11-2013
Legacy
Category:Insolvency
Date:19-11-2013
Resolution
Category:Resolution
Date:19-11-2013
Legacy
Category:Capital
Date:19-11-2013
Legacy
Category:Insolvency
Date:19-11-2013
Resolution
Category:Resolution
Date:19-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-09-2012
Termination Secretary Company With Name
Category:Officers
Date:01-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Legacy
Category:Mortgage
Date:18-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Legacy
Category:Address
Date:29-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2009
Legacy
Category:Annual Return
Date:23-04-2009
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Officers
Date:13-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2008
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024
Trading Addresses
2 Triton Square, Regent'S Place, London, NW13ANRegistered
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