Santander Equity Investments Limited

LEI 2138009K4RPWJLB6O234

Legal Address [en]


2 TRITON SQUARE
REGENT'S PLACE
LONDON GB-LND GB NW1 3AN

Headquarters Address [en]


2 TRITON SQUARE
REGENT'S PLACE
LONDON GB-LND GB NW1 3AN

External Public Records
LEI Registration Details
L E I
2138009K4RPWJLB6O234
Legal Name
SANTANDER EQUITY INVESTMENTS LIMITED
Authority Authority I D
RA000585
Authority Authority I D
03053574
Legal Jurisdiction
GB
Legal Form Legal Form Code
H0PO
Status
ACTIVE
Initial Date
2017-11-29 19:00:00
Last Update Date
2021-12-03 16:29:41
Status
ISSUED
Next Renewal Date
2022-12-02 19:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000585
Validation Authority Validation Authority I D
03053574

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Santander Equity Investments Limited is directly consolidated by Santander Financial Services Plc

Relationship Start Node Node I D
2138009K4RPWJLB6O234 [SANTANDER EQUITY INVESTMENTS LIMITED]
Relationship End Node Node I D
R83QYRLEMH4ZSHI0L097 [SANTANDER FINANCIAL SERVICES PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-29 19:00:00
Registration Last Update Date
2018-12-03 02:57:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-12-02 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-11-29 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-29 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Santander Equity Investments Limited is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
2138009K4RPWJLB6O234 [SANTANDER EQUITY INVESTMENTS LIMITED]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-29 19:00:00
Registration Last Update Date
2020-10-05 11:50:58
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-02 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-29 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Abbey National Treasury Services Overseas Holdings is directly consolidated by Santander Equity Investments Limited

Relationship Start Node Node I D
5493006UGLSEGJIOV354 [ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS]
Relationship End Node Node I D
2138009K4RPWJLB6O234 [SANTANDER EQUITY INVESTMENTS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-06-14 06:53:00
Registration Last Update Date
2021-05-07 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-07 10:38:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-05-15 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Abbey National International Limited is directly consolidated by Santander Equity Investments Limited

Relationship Start Node Node I D
549300BONU8WQSMHW642 [ABBEY NATIONAL INTERNATIONAL LIMITED]
Relationship End Node Node I D
2138009K4RPWJLB6O234 [SANTANDER EQUITY INVESTMENTS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-19 20:45:00
Registration Last Update Date
2019-10-30 16:49:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-12-12 05:30:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-11 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Abbey Stockbrokers Limited is directly consolidated by Santander Equity Investments Limited

Relationship Start Node Node I D
549300NQY2IY7YJ8HG28 [ABBEY STOCKBROKERS LIMITED]
Relationship End Node Node I D
2138009K4RPWJLB6O234 [SANTANDER EQUITY INVESTMENTS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-17 20:51:00
Registration Last Update Date
2021-03-05 10:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-28 05:46:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Santander Equity Investments Limited is directly consolidated by Santander Uk Group Holdings Plc

Relationship Start Node Node I D
2138009K4RPWJLB6O234 [SANTANDER EQUITY INVESTMENTS LIMITED]
Relationship End Node Node I D
549300F5XIFGNNW4CF72 [SANTANDER UK GROUP HOLDINGS PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-29 19:00:00
Registration Last Update Date
2020-10-05 11:50:58
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-02 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-29 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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