Tresmares Capital Uk Limited

15316483

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

111 Park Street, Mayfair, London, W1K 7JF

Incorporated 29/11/2023

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Philippe Arbour

director · Since 29/11/2023

FINANCE

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Bradley Carr Limited

secretary · Since 24/07/2024

Also on 13 other boards

Mr Daniel Escandon Garcia

director · Since 02/06/2025

COO

SPANISH · SPAIN · Age 55

Philippe Arbour

director · Since 29/11/2023

British · United Kingdom · Age 46

Bradley Carr Limited

corporate secretary · Since 24/07/2024

Reg: 10227016

Also on 13 other boards

Daniel Escandon Garcia

director · Since 02/06/2025

Spanish · Spain · Age 55

Former

Borja Oyarzabal Alonso

director · Resigned 02/06/2025

Persons with Significant Control

Banco Santander, S.A.

75–100% shares

75–100% votes

Appoint directors

Po Pereda 9, Santander, 39004

Reg: A-39000013 · Registro Mercantil De Santander, Spain · Sociedad Anonima

Notified 28/02/2025

Former PSCs

Borja Jesus Perez Arauna

Ceased 28/02/2025

Borja Oyarzabal Alonso

Ceased 28/02/2025

Change History

status → active

2026-07-28

Active

type → ltd

2026-07-28

Private Limited Company

address line1 → 111 Park Street

2026-07-28

111 PARK STREET

post town → London

2026-07-28

LONDON

officer appointed → BRADLEY CARR LIMITED

2026-07-28

officer appointed → ARBOUR, Philippe

2026-07-28

officer appointed → ESCANDON GARCIA, Daniel

2026-07-28