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An (123) Limited (number 00059614) is a private limited company established on 1898-11-22. This company has its registered office at 2 Triton Square, Regent's Place, London NW1 3AN. Having undergone a change in 2003-06-06, the previous name this enterprise utilized was A N Claims Plc.. An (123) Limited is operating under SIC code: 99999 which stands for "dormant company".

Company details

Name An (123) Limited
Number 00059614
Date of Incorporation: 1898-11-22
End of financial year: 31 December
Address: 2 Triton Square, Regent's Place, London, NW1 3AN
SIC code: 99999 - Dormant Company

Moving to the 2 directors that can be found in this firm, we can name: Matthew R. (appointed on 08 August 2023), Nameeta P. (appointment date: 20 July 2021). The Companies House reports 2 persons of significant control, namely: Santander Equity Investments Limited can be found at Triton Square, Regent's Place, NW1 3AN London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Santander Uk Plc can be found at Triton Square, Regent's Place, NW1 3AN London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Santander Equity Investments Limited
28 June 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 Uk Plc
6 April 2016 - 28 June 2018
Address 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
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 Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 2022-12-31
filed on: 7th, March 2023 | accounts 		Free Download (4 pages)

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