SANTIAGO MIDCO LIMITED
Overview
| Company Name | SANTIAGO MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12761738 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SANTIAGO MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SANTIAGO MIDCO LIMITED located?
| Registered Office Address | Lower Ground Floor, Elsley House 24/30 Great Titchfield Street W1W 8BF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SANTIAGO MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 29, 2023 |
What is the status of the latest confirmation statement for SANTIAGO MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2024 |
| Overdue | No |
What are the latest filings for SANTIAGO MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 29, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2023 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Oct 30, 2022 | 23 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jan 31, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jul 21, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2021 | 24 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 02, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jul 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Alan Morgan as a director on Apr 29, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Forrester Spragg as a director on Mar 22, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from 163 Eversholt Street London NW1 1BU United Kingdom to Lower Ground Floor, Elsley House 24/30 Great Titchfield Street London W1W 8BF on Nov 25, 2020 | 1 pages | AD01 | ||||||||||
Notification of Floreana Midco Limited as a person with significant control on Jul 24, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Bibi Rahima Ally as a person with significant control on Jul 24, 2020 | 1 pages | PSC07 | ||||||||||
Registration of charge 127617380001, created on Jul 31, 2020 | 72 pages | MR01 | ||||||||||
Current accounting period extended from Jul 31, 2021 to Oct 31, 2021 | 1 pages | AA01 | ||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SANTIAGO MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Alan | Director | 24/30 Great Titchfield Street W1W 8BF London Lower Ground Floor, Elsley House England | England | British | Company Director | 172468730001 | ||||
| WALKER, Adrian Rowland | Director | 24/30 Great Titchfield Street W1W 8BF London Lower Ground Floor, Elsley House England | England | British | Company Director | 265227060001 | ||||
| SPRAGG, James Forrester | Director | 24/30 Great Titchfield Street W1W 8BF London Lower Ground Floor, Elsley House England | United Kingdom | British | Company Director | 127602840002 |
Who are the persons with significant control of SANTIAGO MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Floreana Midco Limited | Jul 24, 2020 | NW1 1BU London 163 Eversholt Street United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Bibi Rahima Ally | Jul 22, 2020 | EC4A 1BD London 10 Norwich Street | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does SANTIAGO MIDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 31, 2020 Delivered On Aug 04, 2020 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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