Santander Mortgage Holdings Limited
11406289
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
Industry
Officers
director · Since 30/09/2022
CHARTERED GOVERNANCE PROFESSIONAL
BRITISH · UNITED KINGDOM · Age 45
Also on 24 other boards
director · Since 08/08/2023
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 41
Also on 24 other boards
corporate secretary · Since 08/06/2018
Reg: 3072288
Also on 125 other boards
Former
director · Resigned 07/02/2020
director · Resigned 07/05/2021
director · Resigned 17/12/2021
director · Resigned 08/02/2022
director · Resigned 30/09/2022
director · Resigned 08/08/2023
Persons with Significant Control
Santander Equity Investments Limited
2 Triton Square, Regent's Place, London, NW1 3AN
Reg: 3053574 · Companies House · Private Company Limited By Shares
Notified 08/06/2018
Change History
Active
Private Limited Company
2 TRITON SQUARE
LONDON