Abbey Stockbrokers Limited, London
Abbey Stockbrokers Limited is a private limited company. Previously, it was called City Deal Services Limited (it was changed on 2004-04-26). Situated at 2 Triton Square, Regent's Place, London NW1 3AN, the aforementioned 32 years old enterprise was incorporated on 1991-11-28 and is officially classified as "dormant company" (SIC: 99999).3 directors can be found in the company: Lee G. (appointed on 08 August 2023), Stewart L. (appointed on 15 March 2022), James D. (appointed on 21 May 2020).
| About | |
|---|---|
| Name: Abbey Stockbrokers Limited | |
| Number: 02666793 | |
| Incorporation date: 1991-11-28 | |
| 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
21 September 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 |
Santander Private Banking Uk Limited
6 April 2016 - 21 September 2018
| Address | 2 Triton Square Regents 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 | 2582000 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Abbey Stockbrokers Limited confirmation statement filing is 2024-10-15. The last one was submitted on 2023-10-01. The due date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Santander Equity Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Triton Square, Regent's Place, NW1 3AN London. Santander Private Banking Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Regents Place, NW1 3AN London.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 22nd, February 2024 | accounts |
Free Download
(5 pages)
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