SANTA FE GROUP LIMITED
1 LYRIC SQUARE, LONDON W6 0NB- Active
- Private Limited Company
- Company No. 05652020
- Last Updated: 01 Mar 2024
Company Profile
SANTA FE GROUP LIMITED was incorporated on Monday, December 12, 2005 as a Private Limited Company with registered address in LONDON. SANTA FE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 2 months and 11 days.
| Name | SANTA FE GROUP LIMITED |
|---|---|
| Company number | 05652020 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 LYRIC SQUARE LONDON W6 0NB |
|---|---|
| Country Of Origin | ENGLAND |
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 Cedric Castro Nationality: French |
Dates: Monday, February 5, 2024 - present
significant influence or control
|
| Mr Samuel Mergui Nationality: French |
Dates: Monday, February 5, 2024 - present
significant influence or control
|
| Mr Runar Nilsen Sf Group Ceo Nationality: Norwegian |
Dates: Monday, January 16, 2023 - Monday, February 5, 2024
significant influence or control
|
| Mr Yann Henri Georges Blandy Sf Exec Chair Nationality: French |
Dates: Wednesday, September 25, 2019 - Monday, February 5, 2024
significant influence or control
|
| Santa Fe Intressenter Ab Grev Turegatan |
Dates: Wednesday, September 25, 2019 - Wednesday, September 25, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| SANTA FE GROUP LIMITED | 12 Dec 2005 |
| INTERDEAN HOLDINGS LIMITED | 13 Dec 2005 |
| HUCCABY LIMITED | 31 Jan 2006 |
| INTERDEAN HOLDINGS LIMITED | 04 Jun 2013 |