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Companies House/London/Company profile

HOUSE OF SANTON LIMITED

Active - Proposal to Strike off
08356576·incorporated 2013-01-11

HOUSE OF SANTON LIMITED is an active UK private limited company, incorporated on 11 January 2013 at Companies House (number 08356576; OpenRegistry canonical ID GB-08356576-house-of-santon-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2013-01-11
Registered Address
INTERNATIONAL HOUSE, 12 CONSTANCE STREET, CONSTANCE STREET, LONDON, E16 2DQ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-01-31. Next accounts due 2024-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-12-09. Next confirmation statement due 2024-12-23.

Persons with significant control

HOUSE OF SANTON LIMITED has 1 person with significant control on file:

  • Mr. Claus Jørgen Santon born 1938 resident in Denmark, Danish national. Notified 2019-12-09.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Henrik Blicher Hansen born 1956 resident in Denmark, Danish national. Notified 2016-04-06. Ceased 2019-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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