Abbey National Beta Investments started in year 1987 as Private Limited Company with registration number 02207620. The Abbey National Beta Investments company has been functioning successfully for 37 years now and its status is active. The firm's office is based in London at 2 Triton Square. Postal code: NW1 3AN. Since 1995/01/05 Abbey National Beta Investments Limited is no longer carrying the name Abbey National Property Services.
The firm has 2 directors, namely Matthew R., John M.. Of them, John M. has been with the company the longest, being appointed on 30 September 2022 and Matthew R. has been with the company for the least time - from 8 August 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 2 Triton Square |
| Office Address2 | Regent's Place |
| Town | London |
| Post code | NW1 3AN |
| Country of origin | United Kingdom |
| Registration Number | 02207620 |
| Date of Incorporation | Tue, 22nd Dec 1987 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 37 years old |
| Account next due date | Mon, 30th Sep 2024 (157 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 |
Position: Director
Appointed: 08 August 2023
Position: Director
Appointed: 30 September 2022
Position: Corporate Secretary
Appointed: 28 August 2012
The register of PSCs that own or control the company includes 2 names. As BizStats researched, there is Santander Equity Investments Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Abbey National Treasury Services Overseas Holdings that put London, United Kingdom as the address. This PSC has a legal form of "an unlimited with shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Santander Equity Investments Limited
2 Triton Square, Regent's Place, London, NW1 3AN, 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 | 3053574 |
| Notified on | 14 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Abbey National Treasury Services Overseas Holdings
2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Unlimited With Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 3002815 |
| Notified on | 6 April 2016 |
| Ceased on | 14 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Abbey National Property Services | January 5, 1995 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/12/31 filed on: 17th, February 2024 |
accounts | Free Download (4 pages) |
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