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SANTA FE GROUP LIMITED
Active
05652020 · incorporated 2005-12-12
SANTA FE GROUP LIMITED is an active UK private limited company, incorporated on 12 December 2005 at Companies House (number 05652020; OpenRegistry canonical ID GB-05652020-santa-fe-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
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: FULL .
Confirmation statement Last confirmation statement made up to 2026-03-28 . Next confirmation statement due 2027-04-11 .
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 GROUP LIMITED has 2 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 No individual or entity with significant control has been identified. 4 historical PSC records have ceased:
Santa Fe Intressenter Ab (Sweden reg. 559217-9278). Notified 2019-09-25. Ceased 2019-09-25. Owns 75% or more of shares Mr Yann Henri Georges Blandy Sf Exec Chair born 1971 resident in Sweden, French national. Notified 2019-09-25. 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 (unnamed) . Notified 2016-09-11. Ceased 2019-09-25. Previous names
SANTA FE GROUP LIMITED has previously traded as:
INTERDEAN HOLDINGS LIMITED (until 2013-06-04)Similar UK companies Other companies registered under SIC 70100 (Activities of head offices):
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