Santander Uk Investments

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Santander Uk Investments

02876164•Private Unlimited With Share Capital

2 Triton Square, Regent'S Place, London, NW13AN
08009175090

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Incorporated

29/11/1993

Company Age

32 years

Directors

5

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Santander Uk Investments (02876164) is a private unlimited with share capital incorporated on 29/11/1993 (32 years old) and registered in london, NW13AN. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Unlimited With Share Capital
SIC: 82990
Medium
Incorporated 29/11/1993
NW13AN

Financial Overview

Total Assets

£232.45M

Liabilities

£135.35M

Net Assets

£97.11M

Turnover

£28.14M

Cash

£13.64M

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
C
carlos portela
director
M
miriam perez morillas
director
D
daniel feliu vera
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2024
Resolution
Category:Resolution
Date:28-05-2024
Capital Allotment New Class Of Shares
Category:Capital
Date:31-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-07-2023
Gazette Notice Compulsory
Category:Gazette
Date:27-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
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:01-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2016
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
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
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
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
Appoint Corporate Secretary Company With Name
Category:Officers
Date:06-09-2012
Termination Secretary Company With Name
Category:Officers
Date:03-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2012
Termination Director Company With Name
Category:Officers
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2011
Termination Director Company With Name
Category:Officers
Date:07-10-2011
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:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2010
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:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Legacy
Category:Address
Date:29-09-2009
Legacy
Category:Officers
Date:20-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2009
Legacy
Category:Annual Return
Date:16-04-2009
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Officers
Date:13-10-2008
Resolution
Category:Resolution
Date:12-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2008
Legacy
Category:Capital
Date:09-06-2008
Legacy
Category:Capital
Date:09-06-2008
Certificate Change Of Name Re Registration To Unlimited
Category:Change Of Name
Date:05-06-2008
Re Registration Memorandum Articles
Category:Incorporation
Date:05-06-2008
Legacy
Category:Reregistration
Date:05-06-2008
Legacy
Category:Reregistration
Date:05-06-2008
Legacy
Category:Reregistration
Date:05-06-2008
Resolution
Category:Resolution
Date:05-06-2008
Legacy
Category:Annual Return
Date:17-04-2008
Legacy
Category:Accounts
Date:05-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2008
Legacy
Category:Capital
Date:03-01-2008
Legacy
Category:Capital
Date:03-01-2008
Resolution
Category:Resolution
Date:03-01-2008
Resolution
Category:Resolution
Date:03-01-2008
Resolution
Category:Resolution
Date:03-01-2008
Resolution
Category:Resolution
Date:28-12-2007
Legacy
Category:Officers
Date:19-11-2007
Legacy
Category:Capital
Date:01-11-2007
Memorandum Articles
Category:Incorporation
Date:10-10-2007
Legacy
Category:Capital
Date:10-10-2007
Legacy
Category:Officers
Date:29-08-2007

Risk Assessment

very low risk

International Score

Accounts

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

Trading Addresses

2-3 Triton Square, Regent'S Place, London, NW13ANRegistered

Contact

08009175090
2 Triton Square, Regent'S Place, London, NW13AN