Alliance & Leicester Investments (NO.2) Limited
Alliance & Leicester Investments (NO.2) Limited
#02303666 • Active
Founded: 10/10/1988
Industries: Dormant Company
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £78,274
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Rosamund Martha Rule | Chartered Governance Professional | 30/09/2022 | British | 43 years |
| Stephen Peter Cooke | Director | 31/12/2021 | British | 53 years |
Role:
Chartered Governance Professional
Appointed:
30/09/2022
Nationality:
British
Age:
43 years
Role:
Director
Appointed:
31/12/2021
Nationality:
British
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Santander Equity Investments Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 28/06/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
28/06/2018
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2019 | |
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Charges
1 charge registered
Blackcap Investments Llc Satisfied
Created 20/10/2006The preference shares together with all shares. See the mortgage charge document for full details.
Properties
No property information available
Grants
No grant information available
Group Structure
BANCO SANTANDER, S.A
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 04/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 22/04/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 13/03/2024 | Accounts | Accounts With Accounts Type Dormant | View (4 pages) |
| 05/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 23/11/2023 | Incorporation | Memorandum Articles | View (32 pages) |
| 23/11/2023 | Resolution | Resolution | View (1 page) |
| 13/11/2023 | Change Of Constitution | Statement Of Companys Objects | View (2 pages) |