Santander Mortgage Holdings Limited

11406289

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 08/06/2018

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Santander Secretariat Services Limited

secretary · Since 08/06/2018

Also on 125 other boards

Ms Rosamund Martha Rule

director · Since 30/09/2022

CHARTERED GOVERNANCE PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 44

Also on 24 other boards

Mr Lee Thomas Grant

director · Since 08/08/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 24 other boards

Persons with Significant Control

Santander Equity Investments Limited

75–100% shares

75–100% votes

Appoint directors

2 Triton Square, Regent's Place, London, NW1 3AN

Reg: 3053574 · Companies House · Private Company Limited By Shares

Notified 08/06/2018