Cater Allen International Limited, London
Cater Allen International Limited is a private limited company. Formerly, it was called Barclays Cater Allen Limited (it was changed on 1997-07-08). Situated at 2 Triton Square, Regent's Place, London NW1 3AN, this 33 years old firm was incorporated on 1991-01-10 and is officially categorised as "dormant company" (SIC code: 99999).2 directors can be found in this company: Matthew R. (appointed on 08 August 2023), Rosamund R. (appointed on 30 September 2022).
| About | |
|---|---|
| Name: Cater Allen International Limited | |
| Number: 02572704 | |
| Incorporation date: 1991-01-10 | |
| End of financial year: 31 December |
| Address: |
2 Triton Square Regent's Place London NW1 3AN |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Santander Equity Investments Limited
14 May 2018
| Address | 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 3053574 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Abbey National Treasury Services Plc
6 April 2016 - 14 May 2018
| Address | 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2338548 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Cater Allen International Limited confirmation statement filing is 2024-03-15. The most recent one was submitted on 2023-03-01. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Santander Equity Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Triton Square, Regent's Place, NW1 3AN London. Abbey National Treasury Services Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Triton Square, Regent's Place, NW1 3AN London.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 8th, July 2023 | accounts |
Free Download
(4 pages)
|
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| Cater Allen Holdings Limited (0.00 mile) |