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SANTA FE HOLDINGS LTD

Active
13935998·incorporated 2022-02-23

SANTA FE HOLDINGS LTD is an active UK private limited company, incorporated on 23 February 2022 at Companies House (number 13935998; OpenRegistry canonical ID GB-13935998-santa-fe-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 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.

Status
Active
Type
Private Limited Company
Incorporated
2022-02-23
Registered Address
1 LYRIC SQUARE, LONDON, W6 0NB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SANTA FE HOLDINGS LTD

Filings

Check filing history of SANTA FE HOLDINGS LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-04-19. Next confirmation statement due 2026-05-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SANTA FE HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Cedric Castro born 1974 resident in South Africa, French national. Notified 2024-02-05.
    • Has significant influence or control
  • Mr Samuel Mergui born 1982 resident in South Africa, French national. Notified 2024-02-05.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Yann Henri Georges Blandy Sf Exec Chair born 1971 resident in Sweden, French national. Notified 2022-02-23. 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

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13935998.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.