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Santander Uk Investments

02876164

active
Private Unlimited 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 29/11/1993

Compliance

Last accounts

31/12/2024

full

Accounts

Up to date

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Daniel Feliu Vera

director · Since 23/03/2021

FINANCIAL SERVICES

SPANISH · UNITED KINGDOM · Age 52

Also on 1 other board

Miriam Perez Morillas

director · Since 23/03/2021

GLOBAL PROPERTIES DIRECTOR

SPANISH · SPAIN · Age 49

Carlos Portela

director · Since 23/03/2021

DIRECTOR

SPANISH · UNITED KINGDOM · Age 54

Santander Secretariat Services Limited

secretary · Since 28/06/2024

Also on 125 other boards

Persons with Significant Control

Banco Santander, S.A.

75–100% shares
75–100% votes
Appoint directors

9, - 12 Paseo De Pereda, 39004 Santander

Reg: A39000013 · Registro Marcantil De Santander - Spain · Corporate

Notified 06/04/2016