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Santander Mortgage Holdings Limited

Santander Mortgage Holdings Limited is an active company incorporated on 8 June 2018 with the registered office located in London, Greater London. Santander Mortgage Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11406289
Private limited company
Age
7 years
Incorporated 8 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (10 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 30 Jun 2025 (1 year 6 months)
Accounts type is Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Learn more about Santander Mortgage Holdings Limited
Contact
Address
2 Triton Square
Regent's Place
London
NW1 3AN
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Rosamund Martha Rule
Director • Chartered Governance Professional • British • Lives in UK • Born in Jul 1981
Lee Thomas Grant
Director • Accountant • British • Lives in UK • Born in May 1985
Santander Equity Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cater Allen Syndicate Management Limited
Santander Secretariat Services Limited, Lee Thomas Grant, and 1 more are mutual people.
Active
Abbey Stockbrokers (Nominees) Limited
Santander Secretariat Services Limited, Lee Thomas Grant, and 1 more are mutual people.
Active
Anitco Limited
Santander Secretariat Services Limited, Lee Thomas Grant, and 1 more are mutual people.
Active
Santander Global Consumer Finance Limited
Santander Secretariat Services Limited and Lee Thomas Grant are mutual people.
Active
AN (123) Limited
Santander Secretariat Services Limited and Rosamund Martha Rule are mutual people.
Active
Cater Allen Holdings Limited
Santander Secretariat Services Limited and Lee Thomas Grant are mutual people.
Active
First National Tricity Finance Limited
Santander Secretariat Services Limited and Lee Thomas Grant are mutual people.
Active
Sheppards Moneybrokers Limited
Santander Secretariat Services Limited and Rosamund Martha Rule are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
30 Jun 2025
For period 30 Dec ⟶ 30 Jun 2025
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £3K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £3K (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Nov 2025
Accounting Period Extended
4 Months Ago on 5 Sep 2025
Confirmation Submitted
10 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Mar 2024
Mr Lee Thomas Grant Appointed
2 Years 5 Months Ago on 8 Aug 2023
Stephen David Affleck Resigned
2 Years 5 Months Ago on 8 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 4 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 1 Mar 2023
Christopher James Wise Resigned
3 Years Ago on 30 Sep 2022
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Documents
Full accounts made up to 30 June 2025
Submitted on 24 Nov 2025
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 5 Sep 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 4 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Resolutions
Submitted on 27 Mar 2024
Memorandum and Articles of Association
Submitted on 27 Mar 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 5 Mar 2024
Termination of appointment of Stephen David Affleck as a director on 8 August 2023
Submitted on 11 Aug 2023
Appointment of Mr Lee Thomas Grant as a director on 8 August 2023
Submitted on 11 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 4 Aug 2023
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Repayment History
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