An (123) Limited

00059614

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 TRITON SQUARE, LONDON, NW1 3AN

Incorporated 22/11/1898

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

99999

Dormant company

Officers

Santander Secretariat Services Limited

secretary · Since 28/08/2012

Also on 125 other boards

Mr Matthew John Richardson

director · Since 08/08/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 14 other boards

Ms Rosamund Martha Rule

director · Since 17/04/2025

CHARTERED GOVERNANCE PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 44

Also on 24 other boards

Persons with Significant Control

Santander Equity Investments Limited

75–100% shares

75–100% votes

Appoint directors

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

Charges0 outstanding

charge

satisfied

MERRILL LYNCH CAPITAL SERVICES,INC.

Created 05/03/2008Registered 17/03/2008Satisfied 14/01/2011