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SANTANDER MORTGAGE HOLDINGS LIMITED

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

This company is commonly known as Santander Mortgage Holdings Limited. The company was founded 6 years ago and was given the registration number 11406289. 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 64205 - Activities of financial services holding companies.

Company Information

Name:SANTANDER MORTGAGE HOLDINGS LIMITED
Company Number:11406289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

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

Corporate Secretary08 June 2018Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN

Director08 August 2023Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN

Director30 September 2022Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN

Director17 December 2021Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN

Director19 November 2018Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN

Director12 November 2018Active
Santander House, 100 Ludgate Hill, London, United Kingdom, EC4M 7NJ

Director08 June 2018Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN

Director04 April 2019Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN

Director08 February 2022Active

People with Significant Control

Santander Equity Investments Limited
Notified on:08 June 2018
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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