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SANTA FE GROUP LIMITED

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SANTA FE GROUP LIMITED

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Key Data

Status

Active

Company No.

05652020Copy
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Incorporation date

12/12/2005

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

1 Lyric Square, London W6 0NBCopy
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Latest events (Record since 12/12/2005)
dot icon18/04/2026
Confirmation statement made on 2026-03-28 with no updates
View PDF (3 pages)
dot icon20/12/2025
Full accounts made up to 2024-12-31
View PDF (27 pages)
dot icon08/08/2025
Termination of appointment of Nicholas Malcomson as a secretary on 2025-08-08
View PDF (1 pages)
dot icon22/05/2025
Confirmation statement made on 2025-03-28 with no updates
View PDF (3 pages)
dot icon03/01/2025
Full accounts made up to 2023-12-31
View PDF (28 pages)
dot icon01/05/2024
Confirmation statement made on 2024-03-28 with no updates
View PDF (3 pages)
dot icon04/03/2024
Satisfaction of charge 056520200005 in full
View PDF (1 pages)
dot icon04/03/2024
Satisfaction of charge 056520200008 in full
View PDF (1 pages)
dot icon04/03/2024
Satisfaction of charge 056520200006 in full
View PDF (1 pages)
dot icon04/03/2024
Satisfaction of charge 056520200007 in full
View PDF (1 pages)
dot icon13/02/2024
Appointment of Mr Cedric Castro as a director on 2024-02-05
View PDF (2 pages)
dot icon13/02/2024
Notification of Cedric Castro as a person with significant control on 2024-02-05
View PDF (2 pages)
dot icon09/02/2024
Cessation of Yann Henri Georges Blandy Sf Exec Chair as a person with significant control on 2024-02-05
View PDF (1 pages)
dot icon09/02/2024
Cessation of Runar Nilsen Sf Group Ceo as a person with significant control on 2024-02-05
View PDF (1 pages)
dot icon09/02/2024
Termination of appointment of Runar Nilsen as a director on 2024-02-05
View PDF (1 pages)
dot icon09/02/2024
Termination of appointment of Yann Henri Georges Blandy as a director on 2024-02-05
View PDF (1 pages)
dot icon09/02/2024
Notification of Samuel Mergui as a person with significant control on 2024-02-05
View PDF (2 pages)
dot icon09/02/2024
Appointment of Mr Samuel Mergui as a director on 2024-02-05
View PDF (2 pages)
dot icon02/02/2024
Full accounts made up to 2022-12-31
View PDF (29 pages)
dot icon01/08/2023
Satisfaction of charge 056520200002 in full
View PDF (1 pages)
dot icon01/08/2023
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon01/08/2023
Satisfaction of charge 056520200009 in full
View PDF (1 pages)
dot icon06/07/2023
Statement of company's objects
View PDF (2 pages)
dot icon28/03/2023
Confirmation statement made on 2023-03-28 with updates
View PDF (4 pages)
dot icon24/01/2023
Notification of Runar Nilsen Sf Group Ceo as a person with significant control on 2023-01-16
View PDF (2 pages)
dot icon23/01/2023
Change of details for Mr Yann Henri Georges Blandy Sf Group Ceo as a person with significant control on 2023-01-16
View PDF (2 pages)
dot icon22/12/2022
Resolutions
View PDF (1 pages)
dot icon22/12/2022
Statement of capital on 2022-12-22
View PDF (5 pages)
dot icon22/12/2022
Statement by Directors
View PDF (1 pages)
dot icon22/12/2022
Solvency Statement dated 21/12/22
View PDF (1 pages)
dot icon12/10/2022
Group of companies' accounts made up to 2021-12-31
View PDF (72 pages)
dot icon06/10/2022
Resolutions
View PDF (4 pages)
dot icon06/10/2022
Memorandum and Articles of Association
View PDF (20 pages)
dot icon06/10/2022
Memorandum and Articles of Association
View PDF (20 pages)
dot icon25/08/2022
Second filing of a statement of capital following an allotment of shares on 2021-12-31
View PDF (4 pages)
dot icon24/08/2022
Confirmation statement made on 2022-08-24 with updates
View PDF (4 pages)
dot icon27/05/2022
Cessation of Santa Fe Intressenter Ab as a person with significant control on 2019-09-25
View PDF (1 pages)
dot icon10/03/2022
Change of details for Mr Yann Henri Georges Blandy as a person with significant control on 2022-03-09
View PDF (2 pages)
dot icon18/02/2022
Change of details for Mr Yann Henri Georges Blandy as a person with significant control on 2022-02-18
View PDF (2 pages)
dot icon18/02/2022
Change of details for Mr Yann Henri Georges Blandy as a person with significant control on 2022-02-18
View PDF (2 pages)
dot icon18/02/2022
Change of details for Mr Yann Henri Georges Blandy as a person with significant control on 2022-02-18
View PDF (2 pages)
dot icon31/12/2021
Statement of capital following an allotment of shares on 2021-12-31
View PDF (4 pages)
dot icon10/12/2021
Registered office address changed from 15 Central Way London NW10 7XW England to 1 Lyric Square London W6 0NB on 2021-12-10
View PDF (1 pages)
dot icon09/12/2021
Second filing of Confirmation Statement dated 2021-08-30
View PDF (3 pages)
dot icon08/12/2021
Change of details for Santa Fe Intressenter Ab as a person with significant control on 2019-09-25
View PDF (2 pages)
dot icon29/11/2021
Registered office address changed from 1 Lyric Square London W6 0NB England to 15 Central Way London NW10 7XW on 2021-11-29
View PDF (1 pages)
dot icon29/11/2021
Second filing of Confirmation Statement dated 2020-08-30
View PDF (3 pages)
dot icon29/11/2021
Registered office address changed from Central Way Park Royal London NW10 7XW to 1 Lyric Square London W6 0NB on 2021-11-29
View PDF (1 pages)
dot icon26/11/2021
Notification of Santa Fe Intressenter Ab as a person with significant control on 2019-09-25
View PDF (2 pages)
dot icon26/11/2021
Withdrawal of a person with significant control statement on 2021-11-26
View PDF (2 pages)
dot icon26/11/2021
Notification of Yann Henri Georges Blandy as a person with significant control on 2019-09-25
View PDF (2 pages)
dot icon26/10/2021
Group of companies' accounts made up to 2020-12-31
View PDF (72 pages)
dot icon21/09/2021
Confirmation statement made on 2021-08-30 with updates
View PDF (5 pages)
dot icon21/06/2021
Appointment of Mr Nicholas Malcomson as a secretary on 2021-06-21
View PDF (2 pages)
dot icon06/01/2021
Group of companies' accounts made up to 2019-12-31
View PDF (73 pages)
dot icon31/12/2020
Statement of capital following an allotment of shares on 2020-12-31
View PDF (3 pages)
dot icon30/12/2020
Statement of capital following an allotment of shares on 2017-12-19
View PDF (3 pages)
dot icon18/11/2020
Confirmation statement made on 2020-08-30 with no updates
View PDF (4 pages)
dot icon17/04/2020
Satisfaction of charge 056520200004 in full
View PDF (1 pages)
dot icon16/10/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
View PDF (3 pages)
dot icon16/10/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
View PDF (1 pages)
dot icon09/10/2019
Full accounts made up to 2018-12-31
View PDF (23 pages)
dot icon25/09/2019
Termination of appointment of Martin Thaysen as a director on 2019-09-25
View PDF (1 pages)
dot icon25/09/2019
Appointment of Mr Yann Henri Georges Blandy as a director on 2019-09-25
View PDF (2 pages)
dot icon25/09/2019
Appointment of Mr Runar Nilsen as a director on 2019-09-25
View PDF (2 pages)
dot icon12/09/2019
Confirmation statement made on 2019-08-30 with no updates
View PDF (3 pages)
dot icon05/09/2019
Termination of appointment of Christian Moller Laursen as a director on 2019-08-30
View PDF (1 pages)
dot icon14/05/2019
Resolutions
View PDF (2 pages)
dot icon13/11/2018
Full accounts made up to 2017-12-31
View PDF (27 pages)
dot icon30/08/2018
Satisfaction of charge 056520200003 in full
View PDF (1 pages)
dot icon30/08/2018
Confirmation statement made on 2018-08-30 with updates
View PDF (5 pages)
dot icon31/07/2018
Registration of charge 056520200009, created on 2018-07-20
View PDF (14 pages)
dot icon18/07/2018
Registration of charge 056520200008, created on 2018-07-12
View PDF (31 pages)
dot icon18/07/2018
Registration of charge 056520200006, created on 2018-07-12
View PDF (48 pages)
dot icon18/07/2018
Registration of charge 056520200007, created on 2018-07-12
View PDF (38 pages)
dot icon17/05/2018
Registration of charge 056520200005, created on 2018-05-15
View PDF (45 pages)
dot icon16/10/2017
Confirmation statement made on 2017-09-11 with no updates
View PDF (3 pages)
dot icon05/10/2017
Full accounts made up to 2016-12-31
View PDF (27 pages)
dot icon20/10/2016
Confirmation statement made on 2016-09-11 with updates
View PDF (5 pages)
dot icon18/10/2016
Termination of appointment of Alan John Cartwright as a director on 2016-10-18
View PDF (1 pages)
dot icon11/10/2016
Full accounts made up to 2015-12-31
View PDF (28 pages)
dot icon05/10/2016
Registration of charge 056520200004, created on 2016-09-30
View PDF (52 pages)
dot icon12/10/2015
Full accounts made up to 2014-12-31
View PDF (17 pages)
dot icon08/10/2015
Appointment of Mr Christian Moller Laursen as a director on 2015-10-01
View PDF (2 pages)
dot icon07/10/2015
Termination of appointment of Dale Lynn Collins as a director on 2015-09-30
View PDF (1 pages)
dot icon11/09/2015
Annual return made up to 2015-09-11 with full list of shareholders
View PDF (4 pages)
dot icon23/06/2015
Termination of appointment of Lars Lykke Iversen as a director on 2015-06-19
View PDF (1 pages)
dot icon12/05/2015
Registration of charge 056520200003, created on 2015-05-05
View PDF (58 pages)
dot icon26/03/2015
Resolutions
View PDF (2 pages)
dot icon09/03/2015
Appointment of Mr Martin Thaysen as a director on 2015-03-09
View PDF (2 pages)
dot icon07/01/2015
Annual return made up to 2014-12-12 with full list of shareholders
View PDF (4 pages)
dot icon16/06/2014
Full accounts made up to 2013-12-31
View PDF (18 pages)
dot icon13/06/2014
Registration of charge 056520200002
View PDF (6 pages)
dot icon17/12/2013
Annual return made up to 2013-12-12 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2013
Termination of appointment of Paul Evans as a director
View PDF (1 pages)
dot icon18/09/2013
Statement of capital following an allotment of shares on 2013-09-13
View PDF (5 pages)
dot icon18/09/2013
Redenomination of shares. Statement of capital 2013-09-13
View PDF (5 pages)
dot icon18/09/2013
Resolutions
View PDF (8 pages)
dot icon18/09/2013
Consolidation of shares on 2013-09-13
View PDF (6 pages)
dot icon16/09/2013
Termination of appointment of Lawrence Mcgreal as a director
View PDF (1 pages)
dot icon04/09/2013
Full accounts made up to 2012-12-31
View PDF (16 pages)
dot icon01/08/2013
Termination of appointment of Lawrence Mcgreal as a secretary
View PDF (1 pages)
dot icon04/06/2013
Change of name notice
View PDF (2 pages)
dot icon04/06/2013
Certificate of change of name
View PDF (2 pages)
dot icon12/03/2013
Appointment of Mr Alan John Cartwright as a director
View PDF (2 pages)
dot icon09/01/2013
Annual return made up to 2012-12-12 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2012
Full accounts made up to 2011-12-31
View PDF (16 pages)
dot icon18/09/2012
Appointment of Mr Paul John Evans as a director
View PDF (2 pages)
dot icon03/07/2012
Duplicate mortgage certificatecharge no:1
View PDF (12 pages)
dot icon29/06/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (12 pages)
dot icon07/03/2012
Appointment of Mr Dale Lynn Collins as a director
View PDF (2 pages)
dot icon05/03/2012
Termination of appointment of Paul Evans as a director
View PDF (1 pages)
dot icon19/12/2011
Annual return made up to 2011-12-12 with full list of shareholders
View PDF (7 pages)
dot icon26/08/2011
Appointment of Lars Lykke Iversen as a director
View PDF (2 pages)
dot icon03/08/2011
Group of companies' accounts made up to 2010-12-31
View PDF (38 pages)
dot icon23/05/2011
Sub-division of shares on 2011-04-01
View PDF (6 pages)
dot icon21/12/2010
Annual return made up to 2010-12-12 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2010
Group of companies' accounts made up to 2009-12-31
View PDF (37 pages)
dot icon19/01/2010
Annual return made up to 2009-12-12 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2009
Amended group of companies' accounts made up to 2007-12-31
View PDF (37 pages)
dot icon06/08/2009
Group of companies' accounts made up to 2008-12-31
View PDF (38 pages)
dot icon12/05/2009
Group of companies' accounts made up to 2007-12-31
View PDF (37 pages)
dot icon04/02/2009
Return made up to 12/12/08; full list of members
View PDF (3 pages)
dot icon03/02/2009
Return made up to 12/12/07; full list of members
View PDF (3 pages)
dot icon26/01/2009
Amended group of companies' accounts made up to 2006-12-31
View PDF (34 pages)
dot icon30/12/2008
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon27/12/2008
Full accounts made up to 2006-12-31
View PDF (34 pages)
dot icon04/11/2008
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/02/2007
Return made up to 12/12/06; full list of members
View PDF (6 pages)
dot icon16/02/2007
New director appointed
View PDF (2 pages)
dot icon16/02/2007
Registered office changed on 16/02/07 from: unit 4 brent trading estate 390 north circular road london NW10 0JF
View PDF (1 pages)
dot icon26/04/2006
Registered office changed on 26/04/06 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon31/01/2006
Certificate of change of name
View PDF (2 pages)
dot icon06/01/2006
New secretary appointed
View PDF (2 pages)
dot icon06/01/2006
New director appointed
View PDF (2 pages)
dot icon14/12/2005
Director resigned
View PDF (1 pages)
dot icon14/12/2005
Secretary resigned
View PDF (1 pages)
dot icon13/12/2005
Certificate of change of name
View PDF (3 pages)
dot icon12/12/2005
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
28/03/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

SANTA FE GROUP LIMITED has not submitted financial statements

SANTA FE GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

8
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Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

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SANTA FE GROUP LIMITED has no similar companies

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Description

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About SANTA FE GROUP LIMITED

SANTA FE GROUP LIMITED is an Active company incorporated on 12/12/2005 with the registered office located at 1 Lyric Square, London W6 0NB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SANTA FE GROUP LIMITED?

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SANTA FE GROUP LIMITED is currently Active. It was registered on 12/12/2005 .

Where is SANTA FE GROUP LIMITED located?

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SANTA FE GROUP LIMITED is registered at 1 Lyric Square, London W6 0NB.

What does SANTA FE GROUP LIMITED do?

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SANTA FE GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for SANTA FE GROUP LIMITED?

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The latest filing was on 18/04/2026: Confirmation statement made on 2026-03-28 with no updates.