SANTOS LIMITED

4TH FLOOR, 3 MORE LONDON RIVERSIDE, LONDON  SE1 2AQ
  • Active
  • Private Limited Company
  • Company No. 04565550
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SANTOS LIMITED was incorporated on Thursday, October 17, 2002 as a Private Limited Company with registered address in LONDON. SANTOS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 22 years 4 months and 6 days.

Name SANTOS LIMITED
Company number 04565550
Company type Private Limited Company
Incorporation date 17 Oct 2002
Status Active
Industry (SIC 2007)

Address

Registered Address 4TH FLOOR
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Roy Leslie Pieres Nationality: British Dates: Thursday, June 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Lj Capital Limited Clifford Street, W1S 2FT Dates: Wednesday, April 6, 2016 - Wednesday, July 18, 2018
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
Quadrangle Trustee Services Limited 95 The Promenade, GL50 1HH Dates: Wednesday, April 6, 2016 - Wednesday, July 18, 2018
significant influence or control as trust

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 5 April
Next annual accounts due 05 January 2025, (-49 days left)
Latest accounts 05 April 2023
Next confirmation statement due 14 November 2016
Last confirmation statement dated 17 October 2015

Mortgages

No mortgages have been registered against SANTOS LIMITED.

Previous Names

Name Change Date
SANTOS LIMITED 17 Oct 2002