ASTO DIGITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Asto Digital Limited. The company was founded 6 years ago and was given the registration number 11124336. The firm's registered office is in LONDON. You can find them at 2 Triton Square, Regent's Place, London, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name	:	ASTO DIGITAL LIMITED
Company Number	:	11124336
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 December 2017
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address	:	2 Triton Square, Regent's Place, London, NW1 3AN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2 Triton Square, Regent's Place, London, NW1 3AN	Corporate Secretary	22 December 2017	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	01 July 2020	Active
2 Triton Square, Regent's Place, London, NW1 3AN	Director	21 March 2023	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	12 September 2019	Active
Santander Uk Plc, Secretariat (Ts6 B01), 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	24 July 2018	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	19 December 2019	Active
Santander Uk Plc, Secretariat (Ts6 B01), 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	24 July 2018	Active
2 Triton Square, Regent's Place, London, NW1 3AN	Director	24 July 2018	Active
Santander Uk Plc, Secretariat (Ts6 B01), 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	24 July 2018	Active
Wework Building, 5th Floor, 8 Devonshire Square, London, United Kingdom, EC2M 4PL	Director	22 December 2017	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	28 October 2019	Active

People with Significant Control

Wave Holdco, S.L.
Notified on	:	30 June 2018
Status	:	Active
Country of residence	:	Spain
Address	:	Avinda De Canabria S/N, 28660 Boadilla Del Monte, Madrid, Spain,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Banco Santander, S.A.
Notified on	:	15 June 2018
Status	:	Active
Address	:	9, 12 Paseo De Pereda, 39004 Santander,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Santander Uk Group Holdings Plc
Notified on	:	22 December 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ASTO DIGITAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement