Abbey Stockbrokers Limited (reg no 02666793) is a private limited company founded on 1991-11-28 originating in United Kingdom. The enterprise was registered at 2 Triton Square, Regent's Place, London NW1 3AN. Having undergone a change in 2004-04-26, the previous name the business utilized was City Deal Services Limited. Abbey Stockbrokers Limited is operating under SIC: 99999 which means "dormant company".

Company details

Name Abbey Stockbrokers Limited
Number 02666793
Date of Incorporation: Thu, 28th Nov 1991
End of financial year: 31 December
Address: 2 Triton Square, Regent's Place, London, NW1 3AN
SIC code: 99999 - Dormant Company

As for the 3 directors that can be found in the aforementioned company, we can name: Lee G. (in the company from 08 August 2023), Stewart L. (appointment date: 15 March 2022), James D. (appointed on 21 May 2020). The Companies House indexes 2 persons of significant control, namely: Santander Equity Investments Limited can be found at Triton Square, Regent's Place, NW1 3AN London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Santander Private Banking Uk Limited can be found at Regents Place, NW1 3AN London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Santander Equity Investments Limited
21 September 2018
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Santander Private Banking Uk Limited
6 April 2016 - 21 September 2018
Address 2 Triton Square Regents 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 2582000
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2023
filed on: 22nd, February 2024 | accounts
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