Santander Equity Investments Limited

03053574

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 05/05/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

64999

Other financial service activities

Officers

Santander Secretariat Services Limited

secretary · Since 28/08/2012

Also on 125 other boards

Mr Juan Sebastian Colabella

director · Since 08/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Stephen Peter Cooke

director · Since 05/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 8 other boards

Mr William David Powell

director · Since 05/06/2024

BANKER

BRITISH · UNITED KINGDOM · Age 53

Persons with Significant Control

Santander Uk Group Holdings Plc

75–100% shares

75–100% votes

Appoint directors

2, Triton Square, London, NW1 3AN

Reg: 08700698 · Companies House · Public Limited Company

Notified 02/11/2018

Former PSCs

Abbey National Treasury Services Plc

Ceased 01/11/2018