SANTON CLOSE NOMINEES LIMITED: Person with Significant Control

Overview

Company Name	SANTON CLOSE NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC135168
Jurisdiction	Scotland
Date of Creation	Nov 22, 1991

Persons with significant controls

Name

Notified On

Address

Ceased

Santon Property Management Limited

Nov 24, 2025

53-55 Uxbridge Road

Ealing

W5 5SA London

Santon House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	02688117

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.

Mr. Bimaljit Singh Sandhu

Nov 22, 2016

C/O Dla

Rutland Square

EH1 2AA Edinburgh

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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

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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