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Nom

Langton Securities Holdings Limited

Adresse
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06432540 Show on Companies House
Statut de SociétéDissolved
Fondé20 novembre 2007
AccountsFULL
last accounts made up to 31 décembre 2020
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Intertrust Corporate Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03920255 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Intertrust Directors 2 Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 20/11/2007 Occupation: Corporate Director, Corporate Directorship Role: Director Nationality: British
    Ranger, Thomas Regents Place, London, United Kingdom Status: Active Notified: 30/09/2011 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Santander Secretariat Services Limited, Regent'S Place, London, United Kingdom Status: Active Notified: 03/09/2012 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag GB Langton Funding (NO.1) Limited Status: Active Companies House Number: 06432610
    gb-flag GB Langton Mortgages Trustee (UK) Limited Status: Active Companies House Number: 07210539
    gb-flag GB Langton Securities (2008-1) PLC. Status: Active Companies House Number: 06432564
    gb-flag GB Langton Securities (2010-1) PLC Status: Active Companies House Number: 07381471
    gb-flag GB Langton Securities (2010-2) PLC Status: Active Companies House Number: 07381453