SANTO U.K LIMITED

Overview

Company Name	SANTO U.K LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02629696
Jurisdiction	England/Wales
Date of Creation	Jul 10, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SANTO U.K LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is SANTO U.K LIMITED located?

Registered Office Address	Sea Containers 18 Upper Ground SE1 9PD London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SANTO U.K LIMITED?

Previous Company Names
Company Name	From	Until
RMG:CONNECT LIMITED	Jan 07, 2005	Jan 07, 2005
BLACK CAT AGENCY LIMITED	Jul 04, 2001	Jul 04, 2001
BLACK CAT HOLDINGS LIMITED	May 20, 1997	May 20, 1997
BLACK CAT AGENCY LTD.	Jul 10, 1991	Jul 10, 1991

What are the latest accounts for SANTO U.K LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SANTO U.K LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 07, 2026
Next Confirmation Statement Due	Apr 21, 2026
Next Confirmation Statement Made Up To	Apr 07, 2025
Overdue	No

What are the latest filings for SANTO U.K LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2026

Notification of Wpp 2323 Limited as a person with significant control on Dec 23, 2025

2 pages

PSC02

Jan 02, 2026

Cessation of Wpp 2005 Limited as a person with significant control on Dec 23, 2025

1 pages

PSC07

Dec 02, 2025

replacement-filing-of-confirmation-statement-with-made-up-date

5 pages

RP01CS01

Nov 19, 2025

legacy

1 pages

SH20

Nov 19, 2025

Statement of capital on Nov 19, 2025

Capital: GBP 0.000506

3 pages

SH19

Annotations
Date	Annotation
Nov 19, 2025	Clarification Due to system limitations the exact aggregate values cannot be recorded. Please refer to document image for the correct values. Total number of shares 50,633 and total aggregate value £0.00050633

Nov 19, 2025

legacy

1 pages

CAP-SS

Nov 19, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account reduced 17/11/2025	RES13
capital		Resolution of reduction in issued share capital	RES06

Nov 04, 2025

replacement-filing-of-confirmation-statement-with-made-up-date

5 pages

RP01CS01

Jul 01, 2025

Termination of appointment of Peter Howard Dipple as a secretary on Jun 30, 2025

1 pages

TM02

Jun 16, 2025

Director's details changed for Mr Julian Gautier on Jun 16, 2025

2 pages

CH01

May 16, 2025

Micro company accounts made up to Dec 31, 2024

3 pages

May 15, 2025

Confirmation statement made on Apr 07, 2025 with no updates

3 pages

CS01

Jan 01, 2025

Registered office address changed from 18 Upper Ground Upper Ground London SE1 9PD England to Sea Containers 18 Upper Ground London SE1 9PD on Jan 01, 2025

1 pages

AD01

Jan 01, 2025

Registered office address changed from Greater London House Hampstead Road London NW1 7QP England to 18 Upper Ground Upper Ground London SE1 9PD on Jan 01, 2025

1 pages

AD01

Jun 24, 2024

Total exemption full accounts made up to Dec 31, 2023

9 pages

Apr 11, 2024

Confirmation statement made on Apr 07, 2024 with updates

5 pages

CS01

Annotations
Date	Annotation
Nov 04, 2025	Clarification CS01 (shareholder information change) WAS REPLACED ON 04/11/2025 AS IT WAS NOT PROPERLY DELIVERED

Dec 18, 2023

Cessation of Wpp Ln Limited as a person with significant control on Dec 12, 2023

1 pages

PSC07

Dec 18, 2023

Notification of Wpp 2005 Limited as a person with significant control on Dec 12, 2023

2 pages

PSC02

Jun 28, 2023

Total exemption full accounts made up to Dec 31, 2022

9 pages

Apr 12, 2023

Confirmation statement made on Apr 07, 2023 with no updates

3 pages

CS01

Sep 02, 2022

Total exemption full accounts made up to Dec 31, 2021

9 pages

Apr 11, 2022

Confirmation statement made on Apr 07, 2022 with no updates

3 pages

CS01

Oct 25, 2021

Total exemption full accounts made up to Dec 31, 2020

11 pages

Apr 07, 2021

Confirmation statement made on Apr 07, 2021 with no updates

3 pages

CS01

Nov 24, 2020

Full accounts made up to Dec 31, 2019

28 pages

View All Filings

Who are the officers of SANTO U.K LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BORISOV, Tsvetan Kirilov 18 Upper Ground SE1 9PD London Sea Containers United Kingdom	Dec 12, 2019		Director	18 Upper Ground SE1 9PD London Sea Containers United Kingdom	England	Bulgarian	1975-4	245243170001
GAUTIER, Julian 18 Upper Ground SE1 9PD London Sea Containers United Kingdom	Nov 25, 2019		Director	18 Upper Ground SE1 9PD London Sea Containers United Kingdom	England	British	1980-7	261748310002
DIPPLE, Peter Howard Merryweather Close DA1 1UG Dartford 8 Kent	Feb 02, 2004	Jun 30, 2025	Secretary	Merryweather Close DA1 1UG Dartford 8 Kent		British		108159210001
KINGHORN, Laura Bradley 1 Spring Cottages Knowl Hill RG10 9YH Reading	Jun 11, 1998	Feb 02, 2004	Secretary	1 Spring Cottages Knowl Hill RG10 9YH Reading		British		48114330002
LAUBER, Charles Ronald John 7 Mayfield Road KT13 8XD Weybridge Surrey	Aug 21, 1991	Jun 11, 1998	Secretary	7 Mayfield Road KT13 8XD Weybridge Surrey		British		14854760001
TOMBS, Diana 22 Norton Park SL5 9BW Ascot Berkshire	Jul 10, 1991	Aug 21, 1991	Secretary	22 Norton Park SL5 9BW Ascot Berkshire		British		116475170001
BOLTON, Simon Gareth 51 Denton Road TW1 2TN East Twickenham Middlesex	Jun 14, 2001	Jan 22, 2006	Director	51 Denton Road TW1 2TN East Twickenham Middlesex	United Kingdom	British	1958-9	111621310001
CALLENDER, Stephen Waverley Cottage Manor Farm, Wanborough GU3 2JR Guildford Surrey	Nov 12, 1991	Oct 21, 2003	Director	Waverley Cottage Manor Farm, Wanborough GU3 2JR Guildford Surrey		British	1950-8	69618960001
CLIFTON, James Spencer 62 Roydon Court Mayfield Road KT12 5HZ Walton On Thames Surrey	Feb 24, 2004	Dec 15, 2005	Director	62 Roydon Court Mayfield Road KT12 5HZ Walton On Thames Surrey		British	1972-6	93339170001
CUNNINGHAM, Paul Leo Prospect Place 119 North Hill N6 4DP London	Apr 06, 1994	Oct 22, 1996	Director	Prospect Place 119 North Hill N6 4DP London	England	British	1958-10	38578990001
GARSIDE, Byron Martin 3 Meadway N14 6NY London	Feb 18, 2004	Aug 10, 2007	Director	3 Meadway N14 6NY London	United Kingdom	British	1969-11	95966880001
HARMAN, Jonathan James Shortfield Cottage Hamlash Lane, Frensham GU10 3AU Farnham Surrey	Jun 21, 2005	Oct 13, 2006	Director	Shortfield Cottage Hamlash Lane, Frensham GU10 3AU Farnham Surrey	United Kingdom	British	1969-3	117302830001
HAYWARD, Guy Alexander 1 Knightsbridge Green London SW1X 7NW	Sep 21, 2010	Nov 30, 2011	Director	1 Knightsbridge Green London SW1X 7NW	United Kingdom	British	1964-2	154276660001
HIPPERSON, Timothy Robert 31 Elborough Street SW18 5DP London	Feb 01, 2007	Aug 03, 2009	Director	31 Elborough Street SW18 5DP London		British	1969-6	119221560001
HOARE, Christopher Henry St J Hampstead Road NW1 7QP London Greater London House England	Aug 11, 2015	Nov 26, 2019	Director	Hampstead Road NW1 7QP London Greater London House England	United Kingdom	British	1960-2	72865990001
JACKSON, Linda Anne Marjorie 1 Knightsbridge Green SW1X 7NW London	Oct 13, 2006	Feb 09, 2008	Director	1 Knightsbridge Green SW1X 7NW London		British	1962-4	116978960001
KINGHORN, Laura Bradley 1 Spring Cottages Knowl Hill RG10 9YH Reading	Jun 11, 1998	Feb 02, 2004	Director	1 Spring Cottages Knowl Hill RG10 9YH Reading	England	British	1966-2	48114330002
LAUBER, Charles Ronald John 7 Mayfield Road KT13 8XD Weybridge Surrey	Apr 06, 1994	Nov 04, 2003	Director	7 Mayfield Road KT13 8XD Weybridge Surrey		British	1950-11	14854760001
LUCAS, Martin George 12 Stavordale Road N5 1NE London	Jan 16, 2003	Jun 20, 2005	Director	12 Stavordale Road N5 1NE London	England	British	1963-2	61451430002
MATHEWS, Jane 24 Alwyn Avenue W4 4PB London	Jan 26, 2001	May 04, 2001	Director	24 Alwyn Avenue W4 4PB London		British	1961-4	37306010002
SHIRTCLIFFE, Lisa Jane 8m Hyde Park Mansions Cabbell Street NW1 5BQ London	Mar 30, 2005	Aug 31, 2010	Director	8m Hyde Park Mansions Cabbell Street NW1 5BQ London	United Kingdom	British	1971-1	104673560001
SPARKS, Juliet Cynthia 17 Wildcroft Manor Putney SW15 3TS London	May 04, 1999	Mar 31, 2005	Director	17 Wildcroft Manor Putney SW15 3TS London		British	1949-10	46494310001
SPENSLEY, Sally Sharon Bird 46 Northway NW11 6PE London	Aug 10, 2007	Jun 13, 2016	Director	46 Northway NW11 6PE London	England	British	1958-7	109504390001
TOMBS, Diana 22 Norton Park SL5 9BW Ascot Berkshire	Jul 10, 1991	Dec 31, 2003	Director	22 Norton Park SL5 9BW Ascot Berkshire	England	British	1951-12	116475170001
TOMBS, Michael Norton Grange 22 Norton Park Sunninghill SL5 9BW Ascot Berkshire	Jul 10, 1991	Nov 12, 1991	Director	Norton Grange 22 Norton Park Sunninghill SL5 9BW Ascot Berkshire		British	1951-3	13515780001
WILDING, Martin John 89a Richmond Park Road KT2 6AF Kingston Upon Thames Surrey	Oct 31, 1995	Mar 29, 1996	Director	89a Richmond Park Road KT2 6AF Kingston Upon Thames Surrey		British	1957-1	45259700003
YAP, Ngen Siak Hampstead Road NW1 7QP London Greater London House England	Jan 19, 2012	Nov 26, 2019	Director	Hampstead Road NW1 7QP London Greater London House England	England	Malaysian	1977-9	123845680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SANTO U.K LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wpp 2323 Limited

Dec 23, 2025

18 Upper Ground

SE1 9GL London

Sea Containers House

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	04214289

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Wpp 2005 Limited

Dec 12, 2023

18 Upper Ground

SE1 9GL London

Sea Containers House

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01003653

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Wpp Ln Limited

Apr 17, 2020

Upper Ground

SE1 9GL London

Sea Containers House

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	04050182

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Julian Gautier

Nov 26, 2019

Hampstead Road

NW1 7QP London

Greater London House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Ngen Siak Yap

Apr 06, 2016

Hampstead Road

NW1 7QP London

Greater London House

England

Yes

Nationality: Malaysian

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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