Menna Overview
Here’s a quick overview of SANTOS (UK) LIMITED 👀 — a London based business that started in 2013.
SANTOS (UK) LIMITED
- Company statusactive
- Company No08578451
- Age13 years 1 month Incorporated 20 June 2013
- Officers3
Address
66 Lincoln's Inn Fields, London, WC2A 3LH
SANTOS (UK) LIMITED is an active company incorporated on 20 June 2013 and based in London. The company was registered 13 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)
06100
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 13 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 22 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 14 Jul 2021
Confirmation Statement With Updates
6 Years Ago on 20 Jul 2020
Capital Allotment Shares
6 Years Ago on 03 Jul 2020
Resolution
6 Years Ago on 08 Jun 2020
Memorandum Articles
6 Years Ago on 08 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 08 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 28 May 2020
Legacy
7 Years Ago on 01 Jul 2019
Capital Statement Capital Company With Date Currency Figure
7 Years Ago on 01 Jul 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TYROLESE (SECRETARIAL) LIMITED | corporate secretary | 20 Jun 2013 | |
| DUHE, Sherry Leigh | director | Aug 1974 | 14 Oct 2024 |
| TURNER, Anthony Alexander Groves | director | Sep 1975 | 20 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Santos Limited | 06 Apr 2016 |
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TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED, DUHE, Sherry Leigh, TURNER, Anthony Alexander Groves, COATES, Peter Roland, GALLAGHER, Kevin Thomas, KNOX, David John Wissler, MCKINNELL, Anthea Lynne, NEILSON, Anthony, SEATON, Andrew John, THORNE, James are mutual persons.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TURNER, Anthony Alexander Groves are mutual persons.
TURNER, Anthony Alexander Groves are mutual persons.
TURNER, Anthony Alexander Groves are mutual persons.
TURNER, Anthony Alexander Groves, THORNE, James are mutual persons.
TURNER, Anthony Alexander Groves, THORNE, James are mutual persons.
TURNER, Anthony Alexander Groves, THORNE, James are mutual persons.
TURNER, Anthony Alexander Groves are mutual persons.
TURNER, Anthony Alexander Groves are mutual persons.
TURNER, Anthony Alexander Groves are mutual persons.
TURNER, Anthony Alexander Groves are mutual persons.
TURNER, Anthony Alexander Groves are mutual persons.
TURNER, Anthony Alexander Groves are mutual persons.
TURNER, Anthony Alexander Groves are mutual persons.
TURNER, Anthony Alexander Groves are mutual persons.
TURNER, Anthony Alexander Groves are mutual persons.
TURNER, Anthony Alexander Groves are mutual persons.
TURNER, Anthony Alexander Groves are mutual persons.
TURNER, Anthony Alexander Groves are mutual persons.
KNOX, David John Wissler are mutual persons.
KNOX, David John Wissler are mutual persons.
THORNE, James are mutual persons.
THORNE, James are mutual persons.
THORNE, James are mutual persons.
THORNE, James are mutual persons.
THORNE, James are mutual persons.
THORNE, James are mutual persons.
THORNE, James are mutual persons.
THORNE, James are mutual persons.
THORNE, James are mutual persons.
THORNE, James are mutual persons.
SANTOS BANGLADESH LIMITED
TYROLESE (SECRETARIAL) LIMITED, DUHE, Sherry Leigh, TURNER, Anthony Alexander Groves, COATES, Peter Roland, GALLAGHER, Kevin Thomas, KNOX, David John Wissler, MCKINNELL, Anthea Lynne, NEILSON, Anthony, SEATON, Andrew John, THORNE, James are mutual persons.
THE MAKATON CHARITY
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
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TYROLESE (SECRETARIAL) LIMITED is a mutual person.
BRITISH ASSOCIATION OF HAND THERAPISTS LIMITED
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
FARRER & CO LLP
TURNER, Anthony Alexander Groves, THORNE, James are mutual persons.
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THORNE, James are mutual persons.
UNIVERSITY COLLEGE LONDON HOSPITALS CHARITY
THORNE, James are mutual persons.
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THORNE, James are mutual persons.
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THORNE, James are mutual persons.
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THORNE, James are mutual persons.
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THORNE, James are mutual persons.
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Here’s a quick overview of SANTOS (UK) LIMITED 👀 — a London based business that started in 2013.