London
NW1 3AN
Director Name | Mr Daniel Feliu Vera |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | Spanish |
Status | Closed |
Appointed | 01 July 2020(2 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 12 September 2023) |
Role | Financial Services |
Country of Residence | United Kingdom |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Secretary Name | Santander Secretariat Services Limited (Corporation) |
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Status | Closed |
Appointed | 22 December 2017(same day as company formation) |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Director Name | Mrs Sigridur Sigurdardottir |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | Icelandic |
Status | Resigned |
Appointed | 22 December 2017(same day as company formation) |
Role | Ceo Asto Digital Limited |
Country of Residence | England |
Correspondence Address | Wework Building, 5th Floor 8 Devonshire Square London EC2M 4PL |
Director Name | Mr Joaquin Ramon Alzamora Rovira |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British,Spanish |
Status | Resigned |
Appointed | 24 July 2018(7 months after company formation) |
Appointment Duration | 7 months (resigned 21 February 2019) |
Role | Strategy & Corporate Development Director |
Country of Residence | United Kingdom |
Correspondence Address | Santander Uk Plc, Secretariat (Ts6 B01) 2 Triton S Regent's Place London NW1 3AN |
Director Name | Mrs Jennifer Ann Geary |
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Date of Birth | May 1975 (Born 49 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 24 July 2018(7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 26 January 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Santander Uk Plc, Secretariat (Ts6 B01) 2 Triton S Regent's Place London NW1 3AN |
Director Name | Mr Rafael Alejandro De La Vega |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 July 2018(7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 24 September 2021) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Santander Uk Plc, Secretariat (Ts6 B01) 2 Triton S Regent's Place London NW1 3AN |
Director Name | Mr Enrique Alvarez Labiano |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 12 September 2019(1 year, 8 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 01 July 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Director Name | Ms Nicolette Genevieve Vass |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | Australian,French |
Status | Resigned |
Appointed | 28 October 2019(1 year, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 15 September 2022) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Director Name | Lindsey Tyler Argalas |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 December 2019(1 year, 12 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 29 March 2021) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Registered Address | 2 Triton Square Regent's Place London NW1 3AN |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
12 September 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 July 2023 | Voluntary strike-off action has been suspended (1 page) |
13 June 2023 | First Gazette notice for voluntary strike-off (1 page) |
1 June 2023 | Application to strike the company off the register (3 pages) |
3 April 2023 | Appointment of Mr Miguel Suarez Ponce De Leon as a director on 21 March 2023 (2 pages) |
3 April 2023 | Termination of appointment of Keiran Paul Foad as a director on 21 March 2023 (1 page) |
27 March 2023 | Statement by Directors (1 page) |
27 March 2023 | Solvency Statement dated 21/03/23 (1 page) |
27 March 2023 | Resolutions
|
27 March 2023 | Statement of capital on 27 March 2023
|
2 December 2022 | Director's details changed for Mr Keiran Paul Foad on 1 December 2022 (2 pages) |
10 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
23 September 2022 | Full accounts made up to 31 December 2021 (26 pages) |
20 September 2022 | Termination of appointment of Nicolette Genevieve Vass as a director on 15 September 2022 (1 page) |
8 September 2022 | Director's details changed for Mr Keiran Paul Foad on 7 September 2022 (2 pages) |
30 August 2022 | Director's details changed for Mr Daniel Feliu Vera on 30 August 2022 (2 pages) |
3 December 2021 | Full accounts made up to 31 December 2020 (28 pages) |
4 October 2021 | Confirmation statement made on 1 October 2021 with updates (5 pages) |
30 September 2021 | Termination of appointment of Rafael Alejandro De La Vega as a director on 24 September 2021 (1 page) |
1 June 2021 | Statement of capital following an allotment of shares on 27 May 2021
|
19 May 2021 | Full accounts made up to 31 December 2019 (26 pages) |
1 April 2021 | Termination of appointment of Lindsey Tyler Argalas as a director on 29 March 2021 (1 page) |
29 January 2021 | Termination of appointment of Jennifer Ann Geary as a director on 26 January 2021 (1 page) |
22 October 2020 | Director's details changed for Ms Nicolette Genevieve Maury on 22 October 2020 (2 pages) |
1 October 2020 | Confirmation statement made on 1 October 2020 with updates (5 pages) |
30 September 2020 | Statement of capital following an allotment of shares on 24 September 2020
|
7 July 2020 | Termination of appointment of Enrique Alvarez Labiano as a director on 1 July 2020 (1 page) |
7 July 2020 | Appointment of Mr Daniel Feliu Vera as a director on 1 July 2020 (2 pages) |
15 April 2020 | Director's details changed for Ms Nicolette Genevieve Maury on 9 April 2020 (2 pages) |
14 April 2020 | Director's details changed for Mrs Jennifer Ann Geary on 9 April 2020 (2 pages) |
9 April 2020 | Director's details changed for Mr Keiran Paul Foad on 8 April 2020 (2 pages) |
3 March 2020 | Second filing for the appointment of Nicolette Genevieve Maury as a director (6 pages) |
23 January 2020 | Appointment of Ms Nicolette Genevieve Vass as a director on 9 December 2019
|
22 January 2020 | Appointment of Lindsey Tyler Argalas as a director on 19 December 2019 (2 pages) |
10 January 2020 | Director's details changed for Mr Enrique Alvarez Labiano on 11 December 2019 (2 pages) |
12 December 2019 | Confirmation statement made on 9 December 2019 with updates (5 pages) |
25 October 2019 | Group of companies' accounts made up to 31 December 2018 (21 pages) |
20 September 2019 | Appointment of Mr Enrique Alvarez Labiano as a director on 12 September 2019 (2 pages) |
25 July 2019 | Termination of appointment of Sigridur Sigurdardottir as a director on 2 July 2019 (1 page) |
14 May 2019 | Statement of capital following an allotment of shares on 17 April 2019
|
21 February 2019 | Termination of appointment of Joaquin Ramon Alzamora Rovira as a director on 21 February 2019 (1 page) |
17 January 2019 | Director's details changed for Ms Sigridur Sigurdardottir on 17 January 2019 (2 pages) |
17 January 2019 | Director's details changed for Ms Sigridur Sigurdardottir on 17 January 2019 (2 pages) |
15 January 2019 | Director's details changed for Mr Joaquin Ramon Alzamora Rovira on 15 January 2019 (2 pages) |
28 December 2018 | Statement of capital following an allotment of shares on 12 December 2018
|
21 December 2018 | Confirmation statement made on 21 December 2018 with updates (5 pages) |
1 November 2018 | Appointment of Mr Keiran Paul Foad as a director on 24 July 2018 (2 pages) |
31 October 2018 | Appointment of Mr Joaquin Ramon Alzamora Rovira as a director on 24 July 2018 (2 pages) |
30 October 2018 | Appointment of Mr Rafael Alejandro De La Vega as a director on 24 July 2018 (2 pages) |
30 October 2018 | Appointment of Mrs Jennifer Ann Geary as a director on 24 July 2018 (2 pages) |
18 October 2018 | Cessation of Banco Santander, S.A. as a person with significant control on 30 June 2018 (3 pages) |
18 October 2018 | Notification of Wave Holdco, S.L. as a person with significant control on 30 June 2018 (4 pages) |
21 August 2018 | Statement of capital following an allotment of shares on 31 July 2018
|
13 August 2018 | Change of details for Banco Santander, S.A. as a person with significant control on 30 July 2018 (5 pages) |
9 July 2018 | Notification of Banco Santander, S.A. as a person with significant control on 15 June 2018 (4 pages) |
9 July 2018 | Cessation of Santander Uk Group Holdings Plc as a person with significant control on 15 June 2018 (3 pages) |
1 June 2018 | Resolutions
|
1 June 2018 | Change of name notice (2 pages) |
22 December 2017 | Incorporation Statement of capital on 2017-12-22
|