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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 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
2 Triton Square
Regent's Place
London
NW1 3AN
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1985
Director • British • Lives in UK • Born in Jul 1981
Santander Equity Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Cater Allen Syndicate Management Limited
Santander Secretariat Services Limited, Rosamund Martha Rule, and 1 more are mutual people.
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Abbey Stockbrokers (Nominees) Limited
Santander Secretariat Services Limited, Rosamund Martha Rule, and 1 more are mutual people.
Active
Anitco Limited
Santander Secretariat Services Limited, Rosamund Martha Rule, and 1 more are mutual people.
Active
Santander Global Consumer Finance Limited
Lee Thomas Grant and Santander Secretariat Services Limited are mutual people.
Active
AN (123) Limited
Rosamund Martha Rule and Santander Secretariat Services Limited are mutual people.
Active
Cater Allen Holdings Limited
Lee Thomas Grant and Santander Secretariat Services Limited are mutual people.
Active
First National Tricity Finance Limited
Lee Thomas Grant and Santander Secretariat Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3K
Same as previous period
Total Liabilities
£0
Decreased by £2K (-100%)
Net Assets
£3K
Increased by £2K (+200%)
Debt Ratio (%)
0%
Decreased by 66.67% (-100%)
Latest Activity
Accounting Period Extended
2 Months Ago on 5 Sep 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Mr Lee Thomas Grant Appointed
2 Years 3 Months Ago on 8 Aug 2023
Stephen David Affleck Resigned
2 Years 3 Months Ago on 8 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 4 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
Christopher James Wise Resigned
3 Years Ago on 30 Sep 2022
Ms Rosamund Martha Rule Appointed
3 Years Ago on 30 Sep 2022
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Documents
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
Memorandum and Articles of Association
Submitted on 27 Mar 2024
Resolutions
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
Confirmation statement made on 1 March 2023 with no updates
Submitted on 1 Mar 2023
Repayment History
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