Santander Asset Management Uk Holdings Limited

00617484

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 24/12/1958

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Sumeet Ashok Mirpuri

director · Since 07/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Mr. Juan Garcia Aragon

director · Since 03/06/2025

FINANCIAL PROFESSIONAL

SPANISH · SPAIN · Age 51

Persons with Significant Control

Sam Investment Holdings S.L.

75–100% shares

75–100% votes

Appoint directors

Avenida De Cantabria, S/N, Madrid, 28660

Reg: M727304 · Registro Mercantil De Madrid · Sociedad De Responsabilidad Limitada (Srl)

Notified 16/11/2020

Former PSCs

Sam Uk Investment Holdings Limited

Ceased 29/11/2019

Mr Joseph P. Landy

Ceased 20/12/2017

Mr Charles Robert Kaye

Ceased 20/12/2017

Banco Santander, S.A.

Ceased 16/11/2020

Charges0 outstanding

Charge

satisfied

DEUTSCHE BANK AG NEW YORK BRANCH

Created 15/04/2014Registered 23/04/2014Satisfied 08/01/2018

Charge

satisfied

DEUTSCHE BANK AG NEW YORK BRANCH

Created 15/04/2014Registered 19/04/2014Satisfied 08/01/2018