Santander Global Consumer Finance Limited, London
Santander Global Consumer Finance Limited is a private limited company. Formerly, it was named Ge Capital Global Consumer Finance Limited (changed on 2009-05-27). Situated at 2 Triton Square, Regents Place, London NW1 3AN, the above-mentioned 127 years old firm was incorporated on 1896-06-24 and is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).3 directors can be found in this firm: Lee G. (appointed on 21 August 2023), James T. (appointed on 30 September 2022), Matthew H. (appointed on 08 May 2019).
| About | |
|---|---|
| Name: Santander Global Consumer Finance Limited | |
| Number: 00048468 | |
| Incorporation date: 1896-06-24 | |
| End of financial year: 31 December |
| Address: |
2 Triton Square Regents Place London NW1 3AN |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Santander Cards Uk Limited
6 April 2016
| Address | 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 1456283 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Santander Global Consumer Finance Limited confirmation statement filing is 2024-10-15. The most recent confirmation statement was submitted on 2023-10-01. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.
1 person of significant control is listed in the Companies House, an only firm Santander Cards Uk Limited that has 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.
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 17th, August 2023 | accounts |
Free Download
(15 pages)
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