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Alliance & Leicester Investments (No.2) Limited

02303666

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

GRIFFINS SUITE 011, UNIT 2, NORTHAMPTON, NN1 5JF
Incorporated 10/10/1988

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2025

Due 15/03/2026

Overdue

Industry

99999
Dormant company

Officers

Santander Secretariat Services Limited

secretary · Since 28/08/2012

Also on 125 other boards

Mr Stephen Peter Cooke

director · Since 31/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 8 other boards

Ms Rosamund Martha Rule

director · Since 30/09/2022

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

BLACKCAP INVESTMENTS LLC

Created 20/10/2006Registered 26/10/2006Satisfied 11/01/2008

Insolvency History1 case

members voluntary liquidation19/12/2025

Kevin Ashley Goldfarb (practitioner)