General information

Office Address:

2 Triton Square Regent's Place NW1 3AN London

Number: OC312644

Incorporation date: 2005-04-08

End of financial year: 31 December

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

Abbey Covered Bonds LLP with the registration number OC312644 has been on the market for 19 years. This Limited Liability Partnership can be contacted at 2 Triton Square, Regent's Place in London and its post code is NW1 3AN. 2022-12-31 is the last time when company accounts were filed.

The companies with significant control over the firm are as follows: Santander Uk Plc and has 1/2 or less of voting rights. This company can be reached in London at Triton Square, Regent's Place, NW1 3AN and was registered as a PSC under the reg no 2294747. Abbey Covered Bonds (Lm) Limited and has 1/2 or less of voting rights. This company can be reached in London at 1 King's Arms Yard, EC2R 7AF and was registered as a PSC under the reg no 5365645.

Company staff

Role: Corporate LLP Designated Member

Appointed: 08 April 2005

Address: C/O Wilmington Trust Sp Services We, (London) Ltd Tower 42 Level 11 25, Old Broad Street London, , EC2N 1HQ,

Latest update: 18 April 2024

Role: Corporate LLP Designated Member

Appointed: 08 April 2005

Address: Abbey National Plc, 2 Triton Square Regents Place, London, NW1 3AN

Latest update: 18 April 2024

People with significant control

Santander Uk Plc
Address: 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 2294747
Notified on 6 April 2016
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Abbey Covered Bonds (Lm) Limited
Address: C/O Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard, London, EC2R 7AF, 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 5365645
Notified on 6 April 2016
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Registration of charge OC3126440093, created on 2024/01/24 (LLMR01)
filed on: 26th, January 2024
mortgage
Free Download Download filing (6 pages)

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