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SANTA FE GROUP LIMITED
Person with Significant Control

SANTA FE GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameSANTA FE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05652020
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SANTA FE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel Mergui
    Lyric Square
    W6 0NB London
    1
    England
    		Feb 05, 2024
    Lyric Square
    W6 0NB London
    1
    England
    		No
    Nationality: French
    Country of Residence: South Africa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Cedric Castro
    Lyric Square
    W6 0NB London
    1
    England
    		Feb 05, 2024
    Lyric Square
    W6 0NB London
    1
    England
    		No
    Nationality: French
    Country of Residence: South Africa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Runar Nilsen Sf Group Ceo
    Lyric Square
    W6 0NB London
    1
    England
    		Jan 16, 2023
    Lyric Square
    W6 0NB London
    1
    England
    		Yes
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Yann Henri Georges Blandy Sf Exec Chair
    Lyric Square
    W6 0NB London
    1
    England
    		Sep 25, 2019
    Lyric Square
    W6 0NB London
    1
    England
    		Yes
    Nationality: French
    Country of Residence: Sweden
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Santa Fe Intressenter Ab
    Grev Turegatan
    Stockholm
    7
    Sweden
    		Sep 25, 2019
    Grev Turegatan
    Stockholm
    7
    Sweden
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredSweden
    Legal AuthorityCompanies Act
    Place RegisteredBolagsverket Register
    Registration Number559217-9278
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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