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Companies House/London/Company profile

SANTOS LIMITED

Active - Proposal to Strike off
04565550·incorporated 2002-10-17

SANTOS LIMITED is an active UK private limited company, incorporated on 17 October 2002 at Companies House (number 04565550; OpenRegistry canonical ID GB-04565550-santos-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2002-10-17
Registered Address
4TH FLOOR, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-17. Next confirmation statement due 2026-10-31.

Persons with significant control

SANTOS LIMITED has 1 person with significant control on file:

  • Mr Roy Leslie Peires born 1951 resident in England, British national. Notified 2023-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Lj Capital Limited (England reg. 06931299). Notified 2016-04-06. Ceased 2018-07-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Quadrangle Trustee Services Limited (England reg. 02455572). Notified 2016-04-06. Ceased 2018-07-18.
    • Significant Influence Or Control As Trust
  • (unnamed). Notified 2018-07-18. Ceased 2023-06-29.

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