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Contact details

Officers16

Documents67

Additional data

Identification numbers1

Related companies3

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Last updated: Mar 30, 2024

SANTANDER FINTECH LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 09 Sep 2014 (10 years ago)

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Summary

NameSANTANDER FINTECH LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode09209355
LEI Code
  • 213800YX12GP96NOYP43
Incorporation Date09 Sep 2014 (10 years ago) / 2347 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, 21 HOLBORN VIADUCT, EC1A 2DY

Officers

individual

IndividualUnited Kingdom

Banco Santander, S.a.

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

De Mora, Jose Luis

Director


Appointed on18 Mar 2019

Country of residenceSpain

individual

IndividualUnited Kingdom

Guitard Marin, Juan

Director


Appointed on15 Mar 2017

Country of residenceSpain

individual

IndividualUnited Kingdom

Santander Secretariat Services Limited

Corporate Secretary


Appointed on09 Sep 2014

Resigned on08 Oct 2015

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Documents

DateNameTypeDocument
29 Mar 2023Dissolution application strike off companyDS01View
27 Sep 2022Change account reference date company previous extendedAA01View
21 Sep 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2022
    due by 31 Mar 2023
  • Last accounts made up to31 Dec 2020
  • CategoryFULL
Confirmation statement
  • Next statement date09 Sep 2023
    due by 23 Sep 2023
  • Last statement dated09 Sep 2022
Returns
  • Next returns datedue by 07 Oct 2016
  • Last returns dated09 Sep 2015

Identification numbers

Data from the LEI register
  • 213800YX12GP96NOYP43
  • Legal nameSANTANDER FINTECH LIMITED
  • Registration date15 May 2018
  • StatusActiveNo longer exist
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated18 Mar 2024
  • Next renewal15 May 2019

Frequently asked questions

Where is SANTANDER FINTECH LIMITED's headquarters?

SANTANDER FINTECH LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 21 HOLBORN VIADUCT, EC1A 2DY

What is SANTANDER FINTECH LIMITED's industry?

SANTANDER FINTECH LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was SANTANDER FINTECH LIMITED started?

SANTANDER FINTECH LIMITED was started in 2014

What is the LEI number of SANTANDER FINTECH LIMITED?

SANTANDER FINTECH LIMITED LEI number is 213800YX12GP96NOYP43

Sources: Companies House