Caceis Uk Trustee and Depositary Services Ltd (reg no 12374468) is a private limited company founded on 2019-12-20 originating in United Kingdom. The company is located at Broadwalk House, 5 Appold Street, London EC2A 2DA. Caceis Uk Trustee and Depositary Services Ltd is operating under SIC: 64304 which means "activities of open-ended investment companies".
Company details
| Name | Caceis Uk Trustee And Depositary Services Ltd |
| Number | 12374468 |
| Date of Incorporation: | 2019-12-20 |
| End of financial year: | 31 December |
| Address: | Broadwalk House, 5 Appold Street, London, EC2A 2DA |
| SIC code: |
64304 - Activities of open-ended investment companies |
As for the 6 directors that can be found in the above-mentioned company, we can name: Claire L. (in the company from 10 August 2022), Corinne S. (appointment date: 10 August 2022), Pierre C. (appointed on 10 August 2022). 1 secretary is also there: Sarah A. (appointed on 06 September 2021). The Companies House indexes 3 persons of significant control, namely: Banco Santander, S.A. is located at Av. De Cantabria S/N, Boadilla Del Monte, Madrid. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | Ciudad Grupo Santander Av. De Cantabria S/N, Boadilla Del Monte, Madrid, Spain |
| Legal authority | Spanish |
| Legal form | Sociedad Anónima |
| Country registered | Spain |
| Place registered | Santander Mercantile Registry |
| Registration number | A-39000013 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Legal authority | French |
| Legal form | Societe Anonyme |
| Country registered | France |
| Place registered | France |
| Registration number | 784 608 416 00144 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Legal authority | France |
| Legal form | Societe Anonyme |
| Country registered | France |
| Place registered | France |
| Registration number | Fc033805 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 22nd, September 2023 | accounts |
Free Download
(2 pages)
|