SAM UK INVESTMENT HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SAM UK INVESTMENT HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SAM UK INVESTMENT HOLDINGS LIMITED was incorporated 10 years ago on 18/06/2013 and has the registered number: 08574439. The accounts status is FULL.
SAM UK INVESTMENT HOLDINGS LIMITED was incorporated 10 years ago on 18/06/2013 and has the registered number: 08574439. The accounts status is FULL.
SAM UK INVESTMENT HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
2 TRITON SQUARE
LONDON
NW1 3AN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/05/2020 | 01/06/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOSE LUIS SANCHEZ DIAZ | Jul 1969 | Spanish | Director | 2019-11-26 | CURRENT |
| MR STEPHEN DAVID AFFLECK | Oct 1979 | British | Director | 2019-11-26 | CURRENT |
| HARRUS ALI | Secretary | 2018-05-25 | CURRENT | ||
| MR SHAUN PATRICK COLES | Apr 1973 | British | Director | 2013-06-18 UNTIL 2016-09-01 | RESIGNED |
| MR JUAN ANDRES YANES | Feb 1962 | Spain | Director | 2015-05-08 UNTIL 2015-07-13 | RESIGNED |
| MR JACK GUSTAAF CATHARINA MARIA JULES TREUNEN | Apr 1966 | Belgian | Director | 2016-02-26 UNTIL 2019-11-29 | RESIGNED |
| JAVIER MALDONADO TRINCHANT | Jul 1962 | Spanish | Director | 2013-07-29 UNTIL 2015-05-08 | RESIGNED |
| MR DEREK JOHN LEWIS | Dec 1964 | British | Director | 2013-06-18 UNTIL 2013-07-29 | RESIGNED |
| MS MONICA CUEVA DIAZ | Apr 1965 | British | Director | 2013-07-29 UNTIL 2019-11-30 | RESIGNED |
| SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2015-09-14 UNTIL 2018-05-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Banco Santander, S.A. | 2016-04-06 | 39004 Santander |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |