Company NameSam UK Investment Holdings Limited
DirectorsMonica Cueva Diaz and Jack Gustaaf Catharina Maria Jules Treunen
Company StatusActive
Company Number08574439
CategoryPrivate Limited Company
Incorporation Date18 June 2013 (5 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameMs Monica Cueva Diaz
Date of BirthApril 1965 (Born 53 years ago)
NationalitySpanish
StatusCurrent
Appointed29 July 2013(1 month, 1 week after company formation)
Appointment Duration5 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Triton Square
Egent's Place
London
NW1 3AN
Director NameMr Jack Gustaaf Catharina Maria Jules Treunen
Date of BirthApril 1966 (Born 52 years ago)
NationalityBelgian
StatusCurrent
Appointed26 February 2016(2 years, 8 months after company formation)
Appointment Duration2 years, 6 months
RoleBanker
Country of ResidenceSpain
Correspondence Address2 Triton Square
Regent's Place
London
NW1 3AN
Secretary NameHarrus Ali
StatusCurrent
Appointed25 May 2018(4 years, 11 months after company formation)
Appointment Duration3 months, 4 weeks
RoleCompany Director
Correspondence Address10 Brock Street
Regents Place
London
NW1 3FG
Secretary NameSantander Secretariat Services Limited (Corporation)
StatusCurrent
Appointed14 September 2015(2 years, 2 months after company formation)
Appointment Duration3 years
Correspondence Address2 Triton Square
Regent's Place
London
NW1 3AN
Director NameMr Derek John Lewis
Date of BirthDecember 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2013(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Triton Square
Regent's Place
London
NW1 3AN
Director NameMr Shaun Patrick Coles
Date of BirthApril 1973 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2013(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Triton Square
Regent's Place
London
NW1 3AN
Director NameJavier Maldonado Trinchant
Date of BirthJuly 1962 (Born 56 years ago)
NationalitySpanish
StatusResigned
Appointed29 July 2013(1 month, 1 week after company formation)
Appointment Duration1 year, 9 months (resigned 08 May 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Triton Square
Regent's Place
London
NW1 3AN
Director NameMr Juan Andres Yanes
Date of BirthFebruary 1962 (Born 56 years ago)
NationalitySpanish
StatusResigned
Appointed08 May 2015(1 year, 10 months after company formation)
Appointment Duration2 months (resigned 13 July 2015)
RoleBanker
Country of ResidenceSpain
Correspondence Address2 Triton Square
Regent's Place
London
NW1 3AN
Secretary NameSantander Secretariat Services Limited (Corporation)
StatusResigned
Appointed14 September 2015(2 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 25 May 2018)
Correspondence Address2 Triton Square
Regent's Place
London
NW1 3AN

Location

Registered Address2 Triton Square
Regent's Place
London
NW1 3AN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 December 2016 (1 year, 8 months ago)
Next Accounts Due30 September 2018 (1 week, 2 days from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return15 May 2017 (1 year, 4 months ago)
Next Return Due29 May 2018 (overdue)

Filing History

3 October 2017Full accounts made up to 31 December 2016 (16 pages)
6 September 2017Statement of capital following an allotment of shares on 9 August 2017
  • EUR 660,804,051.6
(3 pages)
15 May 2017Confirmation statement made on 15 May 2017 with updates (5 pages)
23 March 2017Director's details changed for Mr Jack Gustaaf Treunen on 23 March 2017 (2 pages)
1 September 2016Termination of appointment of Shaun Patrick Coles as a director on 1 September 2016 (1 page)
30 June 2016Director's details changed for Ms Monica Cueva Diaz on 29 January 2016 (2 pages)
28 June 2016Full accounts made up to 31 December 2015 (13 pages)
13 June 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • EUR 559,796,079.7
(6 pages)
7 March 2016Appointment of Mr Jack Gustaaf Treunen as a director on 26 February 2016 (2 pages)
8 February 2016Director's details changed for Ms Monica Cueva Diaz on 29 January 2016 (2 pages)
29 September 2015Full accounts made up to 31 December 2014 (14 pages)
17 September 2015Appointment of Santander Secretariat Services Limited as a secretary on 14 September 2015 (2 pages)
28 July 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • EUR 559,796,079.7
(5 pages)
22 July 2015Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 19/11/2014
(6 pages)
20 July 2015Statement of capital following an allotment of shares on 19 November 2014
  • EUR 546,970,747.4
(5 pages)
17 July 2015Termination of appointment of Juan Andres Yanes as a director on 13 July 2015 (1 page)
20 May 2015Appointment of Mr Juan Andres Yanes as a director on 8 May 2015 (2 pages)
20 May 2015Appointment of Mr Juan Andres Yanes as a director on 8 May 2015 (2 pages)
19 May 2015Termination of appointment of Javier Maldonado Trinchant as a director on 8 May 2015 (1 page)
19 May 2015Termination of appointment of Javier Maldonado Trinchant as a director on 8 May 2015 (1 page)
24 December 2014Current accounting period extended from 30 June 2014 to 31 December 2014 (3 pages)
9 December 2014Statement of capital following an allotment of shares on 19 November 2014
  • EUR 515,196,411.40
(5 pages)
20 November 2014Full accounts made up to 30 June 2013 (11 pages)
1 October 2014Current accounting period shortened from 31 December 2013 to 30 June 2013 (3 pages)
4 July 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • EUR 502,371,079.1
(5 pages)
8 May 2014Statement of capital following an allotment of shares on 17 December 2013
  • EUR 502,371,079.10
(4 pages)
8 May 2014Statement of capital following an allotment of shares on 17 December 2013
  • EUR 502,371,079.10
(4 pages)
17 April 2014Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
10 February 2014Statement of capital following an allotment of shares on 17 December 2013
  • EUR 473,524,456.90
(4 pages)
29 January 2014Director's details changed for Javier Maldonado Trinchant on 11 November 2013 (3 pages)
17 December 2013Statement of capital following an allotment of shares on 26 November 2013
  • EUR 334,030,294.40
(4 pages)
17 December 2013Statement of capital following an allotment of shares on 26 November 2013
  • EUR 373,245,643.10
(4 pages)
11 October 2013Statement of directors in accordance with reduction of capital following redenomination (1 page)
11 October 2013Reduction of capital following redenomination. Statement of capital on 11 October 2013 (4 pages)
11 October 2013Redenomination of shares. Statement of capital 27 September 2013 (4 pages)
11 October 2013Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES18 ‐ Resolution to reduce share capital on re-denomination
(3 pages)
7 August 2013Termination of appointment of Derek Lewis as a director (2 pages)
7 August 2013Appointment of Javier Maldonado Trinchant as a director (3 pages)
7 August 2013Appointment of Monica Cueva Diaz as a director (3 pages)
30 July 2013Statement of capital following an allotment of shares on 27 June 2013
  • GBP 179,676,405.00
(4 pages)
30 July 2013Statement of capital following an allotment of shares on 27 June 2013
  • GBP 139,551,093
(4 pages)
30 July 2013Statement of capital following an allotment of shares on 18 June 2013
  • GBP 100
(4 pages)
18 June 2013Incorporation (40 pages)