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Abbey Covered Bonds LLP LONDON

Founded in 2005, Abbey Covered Bonds LLP, classified under reg no. OC312644 is an active company. Currently registered at 2 Triton Square NW1 3AN, London the company has been in the business for 19 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

As of 28 April 2024, our data shows no information about any ex officers on these positions.

Abbey Covered Bonds LLP Address / Contact

Office Address 2 Triton Square
Office Address2 Regent's Place
Town London
Post code NW1 3AN
Country of origin United Kingdom

Company Information / Profile

Registration Number OC312644
Date of Incorporation Fri, 8th Apr 2005
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Abbey Covered Bonds (lm) Limited

Position: Corporate LLP Designated Member

Appointed: 08 April 2005

Santander Uk Plc

Position: Corporate LLP Designated Member

Appointed: 08 April 2005

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Santander Uk Plc from London, United Kingdom. The abovementioned PSC is classified as "a public limited company", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. Another entity in the PSC register is Abbey Covered Bonds (Lm) Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Santander Uk Plc

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 25% to 50% of surplus assets
25-50% voting rights

Abbey Covered Bonds (Lm) Limited

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 25% to 50% of surplus assets
25-50% voting rights

Company filings

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

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