Menna Overview
Here’s a quick overview of SANTA FE GROUP LIMITED 👀 — a London based business that started in 2005.
SANTA FE GROUP LIMITED
- Company statusactive
- Company No05652020
- Age20 years 7 months Incorporated 12 December 2005
- Officers2
Address
1 Lyric Square, London, W6 0NB, England
SANTA FE GROUP LIMITED is an active company incorporated on 12 December 2005 and based in London, England. The company was registered 21 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)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
11 Months Ago on 08 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 22 May 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 01 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 04 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 04 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 04 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 04 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 09 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 01 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 01 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 01 Aug 2023
Statement Of Companys Objects
3 Years Ago on 06 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 28 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 25 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 24 Jan 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 22 Dec 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASTRO, Cedric | director | Nov 1974 | 05 Feb 2024 |
| MERGUI, Samuel | director | Jul 1982 | 05 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Samuel Mergui | Jul 1982 | 05 Feb 2024 |
| Mr Cedric Castro | Nov 1974 | 05 Feb 2024 |
| Mr Runar Nilsen Sf Group Ceo | May 1961 | 16 Jan 2023 |
| Mr Yann Henri Georges Blandy Sf Exec Chair | Feb 1971 | 25 Sept 2019 |
| Santa Fe Intressenter Ab | 25 Sept 2019 |
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Here’s a quick overview of SANTA FE GROUP LIMITED 👀 — a London based business that started in 2005.