SANTA FE GROUP LIMITED
Overview
| Company Name | SANTA FE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05652020 |
| 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 SANTA FE GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SANTA FE GROUP LIMITED located?
| Registered Office Address | 1 Lyric Square W6 0NB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SANTA FE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERDEAN HOLDINGS LIMITED | Jan 31, 2006 | Jan 31, 2006 |
| HUCCABY LIMITED | Dec 13, 2005 | Dec 13, 2005 |
| INTERDEAN HOLDINGS LIMITED | Dec 12, 2005 | Dec 12, 2005 |
What are the latest accounts for SANTA FE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SANTA FE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for SANTA FE GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Termination of appointment of Nicholas Malcomson as a secretary on Aug 08, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 056520200005 in full | 1 pages | MR04 | ||
Satisfaction of charge 056520200006 in full | 1 pages | MR04 | ||
Satisfaction of charge 056520200007 in full | 1 pages | MR04 | ||
Satisfaction of charge 056520200008 in full | 1 pages | MR04 | ||
Notification of Cedric Castro as a person with significant control on Feb 05, 2024 | 2 pages | PSC01 | ||
Appointment of Mr Cedric Castro as a director on Feb 05, 2024 | 2 pages | AP01 | ||
Notification of Samuel Mergui as a person with significant control on Feb 05, 2024 | 2 pages | PSC01 | ||
Appointment of Mr Samuel Mergui as a director on Feb 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Yann Henri Georges Blandy as a director on Feb 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Runar Nilsen as a director on Feb 05, 2024 | 1 pages | TM01 | ||
Cessation of Runar Nilsen Sf Group Ceo as a person with significant control on Feb 05, 2024 | 1 pages | PSC07 | ||
Cessation of Yann Henri Georges Blandy Sf Exec Chair as a person with significant control on Feb 05, 2024 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 056520200002 in full | 1 pages | MR04 | ||
Satisfaction of charge 056520200009 in full | 1 pages | MR04 | ||
Statement of company's objects | 2 pages | CC04 | ||
Confirmation statement made on Mar 28, 2023 with updates | 4 pages | CS01 | ||
Notification of Runar Nilsen Sf Group Ceo as a person with significant control on Jan 16, 2023 | 2 pages | PSC01 | ||
Change of details for Mr Yann Henri Georges Blandy Sf Group Ceo as a person with significant control on Jan 16, 2023 | 2 pages | PSC04 | ||
Who are the officers of SANTA FE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASTRO, Cedric | Director | Lyric Square W6 0NB London 1 England | South Africa | French | 319285200001 | |||||
| MERGUI, Samuel | Director | Lyric Square W6 0NB London 1 England | South Africa | French | 319122010001 | |||||
| MALCOMSON, Nicholas | Secretary | Lyric Square W6 0NB London 1 England | 284467310001 | |||||||
| MCGREAL, Lawrence Edward | Secretary | 1 Forest Court Englefield Green TW20 9SH Egham Surrey | British | 165048490001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BLANDY, Yann Henri Georges | Director | Lyric Square W6 0NB London 1 England | Sweden | French | 262770130001 | |||||
| CARTWRIGHT, Alan John | Director | Central Way Park Royal NW10 7XW London | England | British | 176558500001 | |||||
| COLLINS, Dale Lynn | Director | Central Way Park Royal NW10 7XW London | United Kingdom | American | 160394830001 | |||||
| EVANS, Paul John | Director | Central Way Park Royal NW10 7XW London | United Kingdom | British | 56591870006 | |||||
| EVANS, Paul John | Director | Heath Lodge Heath Side Hampstead NW3 1LB London | United Kingdom | British | 56591870006 | |||||
| IVERSEN, Lars Lykke | Director | Central Way Park Royal NW10 7XW London | Hong Kong, China | Danish | 162614240001 | |||||
| LAURSEN, Christian Moller | Director | Central Way Park Royal NW10 7XW London | England | Danish | 199856480001 | |||||
| MCGREAL, Lawrence Edward | Director | 1 Forest Court Englefield Green TW20 9SH Egham Surrey | England | British | 165048490001 | |||||
| NILSEN, Runar | Director | Lyric Square W6 0NB London 1 England | Norway | Norwegian | 262770010001 | |||||
| THAYSEN, Martin | Director | Central Way Park Royal NW10 7XW London | England | Danish | 195681910001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SANTA FE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Samuel Mergui | Feb 05, 2024 | Lyric Square W6 0NB London 1 England | No | ||||||||||
Nationality: French Country of Residence: South Africa | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Cedric Castro | Feb 05, 2024 | Lyric Square W6 0NB London 1 England | No | ||||||||||
Nationality: French Country of Residence: South Africa | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Runar Nilsen Sf Group Ceo | Jan 16, 2023 | Lyric Square W6 0NB London 1 England | Yes | ||||||||||
Nationality: Norwegian Country of Residence: Norway | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Yann Henri Georges Blandy Sf Exec Chair | Sep 25, 2019 | Lyric Square W6 0NB London 1 England | Yes | ||||||||||
Nationality: French Country of Residence: Sweden | |||||||||||||
Natures of Control
| |||||||||||||
| Santa Fe Intressenter Ab | Sep 25, 2019 | Grev Turegatan Stockholm 7 Sweden | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SANTA FE GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 11, 2016 | Sep 25, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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