An (123) Limited
00059614
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
Industry
Officers
director · Since 08/08/2023
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 63
Also on 14 other boards
director · Since 17/04/2025
CHARTERED GOVERNANCE PROFESSIONAL
BRITISH · UNITED KINGDOM · Age 45
Also on 24 other boards
corporate secretary · Since 28/08/2012
Reg: 3072288
Also on 125 other boards
Former
director · Resigned 31/03/1992
director · Resigned 24/02/1993
director · Resigned 01/07/1993
director · Resigned 01/07/1993
director · Resigned 03/11/1993
secretary · Resigned 14/03/1994
director · Resigned 31/05/1994
director · Resigned 06/03/1995
director · Resigned 06/03/1995
director · Resigned 30/08/1995
director · Resigned 30/08/1995
director · Resigned 30/08/1995
director · Resigned 26/02/1996
director · Resigned 25/09/1996
director · Resigned 04/04/1997
director · Resigned 30/04/1997
director · Resigned 28/01/1998
secretary · Resigned 29/05/1998
director · Resigned 29/05/1998
director · Resigned 27/01/1999
director · Resigned 28/04/1999
director · Resigned 01/04/2000
director · Resigned 20/07/2001
director · Resigned 28/02/2002
director · Resigned 28/02/2002
director · Resigned 10/04/2003
secretary · Resigned 10/04/2003
director · Resigned 10/04/2003
director · Resigned 29/02/2004
director · Resigned 28/02/2005
director · Resigned 28/02/2005
director · Resigned 31/10/2007
corporate secretary · Resigned 30/09/2008
corporate secretary · Resigned 28/08/2012
director · Resigned 03/06/2015
director · Resigned 31/12/2015
director · Resigned 30/11/2016
director · Resigned 06/09/2018
director · Resigned 23/07/2021
director · Resigned 31/12/2021
director · Resigned 08/08/2023
director · Resigned 22/11/2024
Persons with Significant Control
Santander Equity Investments Limited
2, Triton Square, London, NW1 3AN
Reg: 3053574 · Companies House · Limited By Shares
Notified 28/06/2018
Former PSCs
Santander Uk Plc
Ceased 28/06/2018
Change History
Active
Private Limited Company
2 TRITON SQUARE
LONDON