Menna Overview
Here’s a quick overview of SANTOS LIMITED 👀 — a London based business that started in 2002.
SANTOS LIMITED
- Company statusactive
- Company No04565550
- Age23 years 9 months Incorporated 17 October 2002
- Officers3
Address
4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom
SANTOS LIMITED is an active company incorporated on 17 October 2002 and based in London, United Kingdom. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 5 April 2025. Next accounts due by 5 January 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Micro Entity
8 Months Ago on 16 Nov 2025
Confirmation Statement With No Updates
9 Months Ago on 17 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 03 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 18 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 14 Sep 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 25 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Oct 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 24 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Aug 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 23 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 15 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Oct 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 31 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 21 Oct 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 10 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Oct 2018
Notification Of A Person With Significant Control Statement
8 Years Ago on 26 Jul 2018
Cessation Of A Person With Significant Control
8 Years Ago on 26 Jul 2018
Cessation Of A Person With Significant Control
8 Years Ago on 26 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 30 Oct 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FNTC (SECRETARIES) LIMITED | corporate secretary | 17 Oct 2002 | |
| BROOMHEAD, Philip Michael | director | Mar 1962 | 17 Oct 2002 |
| KENNY, Declan Thomas | director | Sep 1961 | 13 May 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Roy Leslie Pieres | Dec 1951 | 29 Jun 2023 |
| Lj Capital Limited | 06 Apr 2016 | |
| Quadrangle Trustee Services Limited | 06 Apr 2016 |
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FNTC (SECRETARIES) LIMITED, KENNY, Declan Thomas are mutual persons.
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FNTC (SECRETARIES) LIMITED, KENNY, Declan Thomas are mutual persons.
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FNTC (SECRETARIES) LIMITED, KENNY, Declan Thomas are mutual persons.
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FNTC (SECRETARIES) LIMITED is a mutual person.
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BROOMHEAD, Philip Michael are mutual persons.
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Here’s a quick overview of SANTOS LIMITED 👀 — a London based business that started in 2002.