First Report Customer Care 
All time: 4.6

Latest / Last 30 Days: 5.0

528 Reviews

Credit Rating - SANTANDER EQUITY INVESTMENTS LIMITED

ANALYSIS
Credit Risk Update: ACCOUNTS DUE FLAG: SANTANDER EQUITY INVESTMENTS LIMITED, 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN. The legal status is a Private Limited Company and the current status at the registry of companies is Active. The last filed accounts are dated 31 December 2022. The company was incorporated on 5 May 1995.

The accounts next due date is 30 September 2024. There are 9 mortgages, 9 satisfied, none part satisfied and none unsatisfied.

The above was based on public record information as at 13 December 2024 and may not reflect the current status. Please access the current report to ascertain the current status and credit rating.
SUMMARY
Registered Number: 03053574
Date Incorporated: 5 May 1995
Date Latest Accounts: 31 December 2022
BUSINESS INFORMATION
Legal Form: Private Limited Company
Previous Names: ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED
Registered Number: 03053574
Annual Return: 31 March 2016
Registered Office: 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
SIC Code and Operations: 64999
SECURED CREDITORS
Number of Mortgages 9
Satisfied Mortgages 9
Part Satisfied Mortgages 0
Unsatisfied Mortgages 0
CREDIT RISK RATING
This is the credit risk assessment used by one of the top UK credit reference agencies.
Risk Score (1-100):

SANTANDER EQUITY INVESTMENTS LIMITED

Click Here

to view this information

Risk Assessment:
Credit Rating:



First Report Score: (0-10):

Financial Status Guide:
10  trafficlight Very Strong
9   Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical
Report Created On 23 December 2024 Copyright © 2024 First Report Ltd


Recent Searches

Reg No. Reg Name Status
02304569 SANTANDER ESTATES LIMITED Active
SL014839 SANTANDER FIELDS LP Active
06950885 SANTANDER FINANCIAL EXCHANGES LIMITED Active
09209355 SANTANDER FINTECH LIMITED Active - Proposal to Strike off
00048468 SANTANDER GLOBAL CONSUMER FINANCE LIMITED Active

In using this service you agree to the Terms and Conditions

© 2024 First Report Ltd