OpenCompanies

An (123) Limited

Company number
00059614
Status
Active
Type
Private Limited Company
Incorporated
22 Nov 1898
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

2 Triton Square
Regent's Place
London
NW1 3AN

Control

NameNature of controlNotifiedCeased
Santander Uk Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 28 Jun 2018
Santander Equity Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Jun 2018

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
27 Jun 2002
31 Dec 2001
18 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
28 Jun 1995
10 Jan 1995
31 Oct 1994
28 Jun 1994
11 Jan 1994
31 Oct 1993
30 Apr 1993
31 Oct 1992
31 Oct 1991
31 Oct 1990
31 Oct 1989
31 Oct 1988
31 Oct 1987
31 Oct 1986
31 Oct 1985
31 Oct 1977

Connections

Owned by

An (123) Limited → Santander Equity Investments Limited → Santander UK Group Holdings PLC

Companies at the same address

Data