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SANTA FE EUROPE LIMITED

Active
03788202·incorporated 1999-06-08

SANTA FE EUROPE LIMITED is an active UK private limited company, incorporated on 8 June 1999 at Companies House (number 03788202; OpenRegistry canonical ID GB-03788202-santa-fe-europe-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-06-08
Registered Address
1 LYRIC SQUARE, LONDON, W6 0NB, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-05-01. Next confirmation statement due 2027-05-15.

Mortgages and charges

9 charges recorded against the company at Companies House: 0 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

SANTA FE EUROPE LIMITED has 3 persons with significant control on file:

  • Mr Samuel Mergui born 1982 resident in South Africa, French national. Notified 2024-02-05.
    • Has significant influence or control
  • Mr Cedric Castro born 1974 resident in South Africa, French national. Notified 2024-02-05.
    • Has significant influence or control
  • Santa Fe Group Ltd. Notified 2017-04-01.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Yann Henri Georges Blandy Sf Exec Chair born 1971 resident in Sweden, French national. Notified 2020-06-15. Ceased 2024-02-05.
    • Has significant influence or control
  • Mr Runar Nilsen Sf Group Ceo born 1961 resident in Norway, Norwegian national. Notified 2023-01-16. Ceased 2024-02-05.
    • Has significant influence or control

Previous names

SANTA FE EUROPE LIMITED has previously traded as:

  • INTERDEAN GROUP HOLDINGS LIMITED (until 2018-01-30)
  • IRIBEN LIMITED (until 2013-06-04)

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