SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
S

SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED

Dormant Company

Founded 20 Mar 2000 Active London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

HONEYCOMB SB LIMITED 3 Apr 2000 — 21 Jul 2010
LAW 2116 LIMITED 20 Mar 2000 — 3 Apr 2000
Accounts Submitted 11 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 9 Mar 2026 Next due 15 Mar 2027 9 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Triton Square Regent's Place London NW1 3AN United Kingdom

Full company profile for SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED (03951306), an active company based in London, United Kingdom. Incorporated 20 Mar 2000. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Santander (cf Trustee) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

12 freehold 6 leasehold 18 total
AddressTenurePrice PaidDate Added
1 Lockheed Road, Burtonwood, Warrington (WA5 4DB) WARRINGTON
Freehold-25 Jul 2022
Unit 2, Lockheed Road, Burtonwood, Warrington (WA5 4AH) WARRINGTON
Freehold£37,350,00019 Nov 2021
The Store Hotel, 1-5 Broad Street, Oxford (OX1 3AG) OXFORD
Leasehold-20 Jul 2021
Basement Parking Spaces, The Quadrant, 15 Stockwell Green, London (SW9 9JF) LAMBETH
Leasehold£49,300,00016 Apr 2020
The Quadrant, 15 Stockwell Green, London (SW9 9SF) LAMBETH
Freehold-16 Apr 2020
1 Lockheed Road, Burtonwood, Warrington (WA5 4DB)
Freehold
Added 25 Jul 2022
District WARRINGTON
Unit 2, Lockheed Road, Burtonwood, Warrington (WA5 4AH)
Freehold £37,350,000
Added 19 Nov 2021
District WARRINGTON
The Store Hotel, 1-5 Broad Street, Oxford (OX1 3AG)
Leasehold
Added 20 Jul 2021
District OXFORD
Basement Parking Spaces, The Quadrant, 15 Stockwell Green, London (SW9 9JF)
Leasehold £49,300,000
Added 16 Apr 2020
District LAMBETH
The Quadrant, 15 Stockwell Green, London (SW9 9SF)
Freehold
Added 16 Apr 2020
District LAMBETH

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026OfficersTermination of Amaya Mazaira as director on 25 Mar 2026
9 Mar 2026Confirmation StatementConfirmation statement made on 1 Mar 2026 with no updates
22 Oct 2025OfficersChange Corporate Director Company With Change Date
11 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Mar 2025Confirmation StatementConfirmation statement made on 1 Mar 2025 with no updates
26 Mar 2026 Officers

Termination of Amaya Mazaira as director on 25 Mar 2026

9 Mar 2026 Confirmation Statement

Confirmation statement made on 1 Mar 2026 with no updates

22 Oct 2025 Officers

Change Corporate Director Company With Change Date

11 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Mar 2025 Confirmation Statement

Confirmation statement made on 1 Mar 2025 with no updates

Recent Activity

Latest Activity

Termination of Amaya Mazaira as director on 25 Mar 2026

2 months ago on 26 Mar 2026

Confirmation statement made on 1 Mar 2026 with no updates

2 months ago on 9 Mar 2026

Change Corporate Director Company With Change Date

7 months ago on 22 Oct 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 11 Jul 2025

Confirmation statement made on 1 Mar 2025 with no updates

1 years ago on 4 Mar 2025