SANTON CAPITAL LIMITED
Overview
| Company Name | SANTON CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03364739 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SANTON CAPITAL LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SANTON CAPITAL LIMITED located?
| Registered Office Address | Santon House 53/55 Uxbridge Road Ealing W5 5SA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SANTON CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANTON CAPITAL PLC | Mar 09, 2005 | Mar 09, 2005 |
| THE RAVEN PROPERTY GROUP PLC | May 02, 1997 | May 02, 1997 |
What are the latest accounts for SANTON CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SANTON CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2027 |
|---|---|
| Next Confirmation Statement Due | May 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2026 |
| Overdue | No |
What are the latest filings for SANTON CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 17, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 38 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 20 pages | MAR | ||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 36 pages | AA | ||||||||||
Amended group of companies' accounts made up to Mar 31, 2022 | 36 pages | AAMD | ||||||||||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 39 pages | AA | ||||||||||
Appointment of Miss Nichola Steele as a secretary on May 04, 2021 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 033647390009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 033647390008 in full | 1 pages | MR04 | ||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 37 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2019 | 35 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr. Bimaljit Singh Sandhu on Mar 01, 2019 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2018 | 38 pages | AA | ||||||||||
Who are the officers of SANTON CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Ravi | Secretary | 53/55 Uxbridge Road Ealing W5 5SA London Santon House | 201700140001 | |||||||||||
| STEELE, Nichola | Secretary | 53/55 Uxbridge Road Ealing W5 5SA London Santon House | 282749430001 | |||||||||||
| PATEL, Ravi Shirishkumar | Director | 53/55 Uxbridge Road Ealing W5 5SA London Santon House | England | British | 199318230001 | |||||||||
| SANDHU, Bimaljit Singh, Mr. | Director | 53/55 Uxbridge Road Ealing W5 5SA London Santon House | England | British | 35609600002 | |||||||||
| CAREY, Sean | Secretary | Kingsbury Cresta Drive, Woodham KT15 3SW Addlestone Surrey | British | 103661680002 | ||||||||||
| KENNEDY, Rachel | Secretary | 2 Dunollie Place NW5 2XR London | British | 81155350003 | ||||||||||
| MOBBERLEY, Andrew George | Secretary | 44 Wilmot Way SM7 2PY Banstead Surrey | British | 71501390003 | ||||||||||
| PATEL, Himakshu | Secretary | 37 Ferndown HA6 1PH Northwood Middlesex | British | 42175710003 | ||||||||||
| PEREIRA, Alan Dennis | Secretary | Gallinar Pilgrims Close RH5 6AR Westhumble Surrey | British | 61856670006 | ||||||||||
| SANDHU, Bimaljit Singh, Mr. | Secretary | 56 Grange Road Ealing W5 5BX London | British | 35609600002 | ||||||||||
| SILVERSTONE, Alexandra | Secretary | 65 Stanley Road M7 4GT Salford Lancashire | British | 42601200001 | ||||||||||
| FINANCIAL AND LEGAL SERVICES LIMITED | Secretary | Gresham Street EC2V 7NG London 99 United Kingdom |
| 63025870004 | ||||||||||
| BILTON, Anton John Godfrey | Director | South Lodge 80 Campden Hill Road W8 7AA London | United Kingdom | British | 21454000002 | |||||||||
| BILTON, Laurence James | Director | 2 Hotham Hall Hotham Road Putney SW15 1QS London | British | 67947250002 | ||||||||||
| CAREY, Sean | Director | Kingsbury Cresta Drive, Woodham KT15 3SW Addlestone Surrey | United Kingdom | British | 103661680002 | |||||||||
| MOBBERLEY, Andrew George | Director | 44 Wilmot Way SM7 2PY Banstead Surrey | British | 71501390003 | ||||||||||
| SILVERSTONE, Alexandra | Director | 65 Stanley Road M7 4GT Salford Lancashire | British | 42601200001 | ||||||||||
| SILVERSTONE, Michael Sheldon | Director | 65 Stanley Road M7 4GT Salford Lancashire | British | 42601190001 |
Who are the persons with significant control of SANTON CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Bimaljit Singh Sandhu | Apr 17, 2017 | 53/55 Uxbridge Road Ealing W5 5SA London Santon House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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. - license: CC0