Company information:
Sam Uk Investment Holdings Limited (No: 08574439)
Address: 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
Status: Active
Incorporated: 18-Jun-2013
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 06-Mar-2020
Industry Class: 64205 - Activities of financial services holding companies
Current Director: STEPHEN DAVID AFFLECK ( DOB: Oct-1979 From: Nov-2019 )
Current Director: STEPHEN AFFLECK ( DOB: Oct-1979 From: Nov-2019 )
Current Director: JOSE LUIS SANCHEZ DIAZ ( DOB: Jul-1969 From: Nov-2019 )
Current Secretary: HARRUS ALI ( From: May-2018 )
Resigned Director: SHAUN PATRICK COLES ( DOB: Apr-1973 From: Jun-2013 To: Sep-2016 )
Resigned Director: MONICA CUEVA DIAZ ( DOB: Apr-1965 From: Jul-2013 To: Nov-2019 )
Resigned Director: DEREK JOHN LEWIS ( DOB: Dec-1964 From: Jun-2013 To: Jul-2013 )
Resigned Director: JAVIER MALDONADO TRINCHANT ( From: Jul-2013 To: May-2015 )
Resigned Director: JACK GUSTAAF CATHARINA MARIA JULES TREUNEN ( DOB: Apr-1966 From: Feb-2016 To: Nov-2019 )
Resigned Director: JUAN ANDRES YANES ( From: May-2015 To: Jul-2015 )
Resigned Secretary: SANTANDER SECRETARIAT SERVICES LIMITED ( From: Sep-2015 To: May-2018 )
Persons of Significant Control:
Banco Santander, S.A., 9 - 12 Paseo De Pereda, 39004 Santander, Spain: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)