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FOSSE (MASTER ISSUER) HOLDINGS LIMITED

FOSSE (MASTER ISSUER) HOLDINGS LIMITED is an active private limited company, incorporated on 5 September 2006. The nature of the business is Banks. The company's registered office is on Bartholomew Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. FOSSE (MASTER ISSUER) HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05925689
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/09/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 11 BARTHOLOMEW LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2N 2AX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date18/05/2024
Last Made Up Date04/05/2023

Return

Next Due Date20/07/2017
Last Made Up Date22/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64191 - Banks

Company Name History

From incorporation onwards:
FOSSE (MASTER ISSUER) HOLDINGS LIMITED

Directors

(The company's officers)
INTERTRUST DIRECTORS 1 LIMITED
(British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
  • Current Director
  • Gives occupation as CORPORATE BODY
Appointed on 05/09/2006
INTERTRUST DIRECTORS 2 LIMITED
(British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
  • Current Director
  • Gives occupation as CORPORATE BODY
Appointed on 05/09/2006
THOMAS RANGER
(~46 year old British national)
2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/09/2011
SANTANDER SECRETARIAT SERVICES LIMITED
2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN, UNITED KINGDOM
  • Current Secretary
Appointed on 03/09/2012

Connections

(Shared officers)
2 & 3 TRITON LIMITED
  • SANTANDER SECRETARIAT SERVICES LIMITED
A & L CF JUNE (2) LIMITED
  • SANTANDER SECRETARIAT SERVICES LIMITED
A & L CF JUNE (3) LIMITED
  • SANTANDER SECRETARIAT SERVICES LIMITED
A & L CF MARCH (5) LIMITED
  • SANTANDER SECRETARIAT SERVICES LIMITED
A & L CF SEPTEMBER (4) LIMITED
  • SANTANDER SECRETARIAT SERVICES LIMITED
  • INTERTRUST DIRECTORS 2 LIMITED
  • THOMAS RANGER
ABBEY NATIONAL BETA INVESTMENTS LIMITED
  • SANTANDER SECRETARIAT SERVICES LIMITED
ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED
  • SANTANDER SECRETARIAT SERVICES LIMITED
ABBEY NATIONAL NOMINEES LIMITED
  • SANTANDER SECRETARIAT SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FOSSE (MASTER ISSUER) HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 2AX.

Map of FOSSE (MASTER ISSUER) HOLDINGS LIMITED at local scale
Map of FOSSE (MASTER ISSUER) HOLDINGS LIMITED at local scale
Map of FOSSE (MASTER ISSUER) HOLDINGS LIMITED at district scale
Map of FOSSE (MASTER ISSUER) HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 2AX

Other companies with registered offices in EC2N 2AX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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