Santander Fintech Limited

General information

Name:

Santander Fintech Ltd

Office Address:

21 Holborn Viaduct EC1A 2DY London

Number: 09209355

Incorporation date: 2014-09-09

End of financial year: 30 June

Category: Private Limited Company

Description

Data updated on:

The date the firm was established is Tue, 9th Sep 2014. Registered under no. 09209355, this company operates as a Private Limited Company. You can reach the headquarters of the firm during business times under the following location: 21 Holborn Viaduct, EC1A 2DY London. The company's principal business activity number is 64999 - Financial intermediation not elsewhere classified. Santander Fintech Ltd released its latest accounts for the period that ended on 2020-12-31. The latest annual confirmation statement was filed on 2022-09-09.

When it comes to this limited company, all of director's duties have been done by Jose D. and Juan G.. As for these two executives, Juan G. has carried on with the limited company for the longest period of time, having been a part of the Management Board since March 2017.

Company staff

Jose D.

Role: Director

Appointed: 18 March 2019

Latest update: 22 November 2023

Juan G.

Role: Director

Appointed: 15 March 2017

Latest update: 22 November 2023

People with significant control

The companies with significant control over this firm are: Banco Santander, S.A. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Madrid at Av. De Cantabria S/N, 28660 Boadilla Del Monte and was registered as a PSC under the reg no 39000013.

Banco Santander, S.A.
Address: Santander Group City Av. De Cantabria S/N, 28660 Boadilla Del Monte, Madrid, Spain
Legal authority Spain
Legal form Corporate
Country registered Spain
Place registered Registro Marcantil De Santander
Registration number 39000013
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2023
Account last made up date 31 December 2020
Confirmation statement next due date 23 September 2023
Confirmation statement last made up date 09 September 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Document replacement Gazette Incorporation Insolvency Officers Resolution
Free Download
Extension of accounting period to Thu, 30th Jun 2022 from Fri, 31st Dec 2021 (AA01)
filed on: 27th, September 2022
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
9
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