SF

SANTA FE EUROPE LIMITED

Active

Company number 03788202

London, England · Incorporated 8 June 1999

1 Lyric Square, London, W6 0NB, England

Last updated on 8 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

IRIBEN LIMITED · 8 June 1999 – 4 June 2013

INTERDEAN GROUP HOLDINGS LIMITED · 4 June 2013 – 30 January 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 May 2025
Next due
15 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Cedric Castro
Born November 1974
Significant Influence Or Control
5 February 2024
PS
Mr Samuel Mergui
Born July 1982
Significant Influence Or Control
5 February 2024
PS
Santa Fe Group Ltd
Ownership Of Shares 75 To 100 Percent
1 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
3 November 2025 View
Legacy
Other
3 November 2025 View
Legacy
Accounts
3 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2025 View
Termination Director Company With Name Termination Date
Officers
8 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2025 View
Legacy
Other
13 February 2025 View
Legacy
Other
13 February 2025 View
Legacy
Accounts
13 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 February 2025 View
Legacy
Other
21 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2024 View
Appoint Person Director Company With Name Date
Officers
13 February 2024 View
Termination Director Company With Name Termination Date
Officers
9 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2024 View
Appoint Person Director Company With Name Date
Officers
9 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 February 2024 View
Legacy
Other
29 January 2024 View
Legacy
Other
29 January 2024 View
Legacy
Accounts
29 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 January 2024 View
Legacy
Other
20 January 2024 View
Legacy
Other
20 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2023 View
Legacy
Other
16 January 2023 View
Legacy
Other
16 January 2023 View
Legacy
Accounts
16 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2022 View
Legacy
Other
7 February 2022 View
Legacy
Other
7 February 2022 View
Legacy
Accounts
7 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Appoint Person Secretary Company With Name Date
Officers
21 June 2021 View
Legacy
Other
20 February 2021 View
Legacy
Other
20 February 2021 View
Legacy
Accounts
20 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2020 View
Termination Director Company With Name Termination Date
Officers
15 June 2020 View
Appoint Person Director Company With Name Date
Officers
15 June 2020 View
Termination Director Company With Name Termination Date
Officers
10 June 2020 View
Accounts With Accounts Type Full
Accounts
27 February 2020 View
Legacy
Accounts
22 January 2020 View
Legacy
Other
16 October 2019 View
Legacy
Other
16 October 2019 View
Termination Director Company With Name Termination Date
Officers
5 September 2019 View
Appoint Person Director Company With Name Date
Officers
30 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2019 View
Accounts With Accounts Type Full
Accounts
15 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 2018 View
Resolution
Resolution
30 January 2018 View
Appoint Person Director Company With Name Date
Officers
29 November 2017 View
Appoint Person Director Company With Name Date
Officers
29 November 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2017 View
Termination Director Company With Name Termination Date
Officers
18 October 2016 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Termination Director Company With Name Termination Date
Officers
7 October 2015 View
Appoint Person Director Company With Name Date
Officers
3 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Termination Director Company With Name Termination Date
Officers
23 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Accounts With Accounts Type Full
Accounts
16 June 2014 View
Accounts With Accounts Type Full
Accounts
4 September 2013 View
Termination Secretary Company
Officers
26 July 2013 View
Termination Director Company
Officers
26 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Termination Director Company
Officers
16 July 2013 View
Termination Secretary Company
Officers
16 July 2013 View
Termination Secretary Company
Officers
3 July 2013 View
Termination Director Company
Officers
3 July 2013 View
Termination Secretary Company With Name
Officers
1 July 2013 View
Termination Director Company With Name
Officers
1 July 2013 View
Change Of Name Notice
Change Of Name
4 June 2013 View
Certificate Change Of Name Company
Change Of Name
4 June 2013 View
Appoint Person Director Company With Name
Officers
12 March 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Legacy
Mortgage
29 June 2012 View
Legacy
Mortgage
31 March 2012 View
Legacy
Mortgage
31 March 2012 View
Appoint Person Director Company With Name
Officers
7 March 2012 View
Termination Director Company With Name
Officers
5 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Appoint Person Director Company With Name
Officers
26 August 2011 View
Accounts With Accounts Type Full
Accounts
3 August 2011 View
Resolution
Resolution
3 December 2010 View
Legacy
Insolvency
3 December 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 December 2010 View
Legacy
Capital
3 December 2010 View
Accounts With Accounts Type Full
Accounts
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2009 View
Accounts With Accounts Type Full
Accounts
14 July 2009 View
Accounts With Accounts Type Full
Accounts
17 April 2009 View
Legacy
Annual Return
13 March 2009 View
Gazette Filings Brought Up To Date
Gazette
17 December 2008 View
Accounts With Accounts Type Full
Accounts
16 December 2008 View
Gazette Notice Compulsary
Gazette
2 December 2008 View
Resolution
Resolution
17 March 2008 View
Legacy
Annual Return
21 August 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Annual Return
16 February 2007 View
Accounts With Accounts Type Full
Accounts
18 January 2007 View
Accounts With Accounts Type Full
Accounts
28 December 2006 View
Gazette Notice Compulsary
Gazette
21 November 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Accounts
26 October 2005 View
Legacy
Officers
23 September 2005 View
Legacy
Officers
9 September 2005 View
Accounts With Accounts Type Full
Accounts
29 July 2005 View
Legacy
Annual Return
18 June 2005 View
Legacy
Capital
16 December 2004 View
Resolution
Resolution
29 November 2004 View
Resolution
Resolution
29 November 2004 View
Resolution
Resolution
29 November 2004 View
Legacy
Capital
29 November 2004 View
Legacy
Accounts
31 August 2004 View
Legacy
Annual Return
16 June 2004 View
Accounts With Accounts Type Full
Accounts
23 January 2004 View
Legacy
Accounts
21 July 2003 View
Legacy
Annual Return
15 June 2003 View
Accounts With Accounts Type Full
Accounts
4 February 2003 View
Legacy
Capital
8 November 2002 View
Legacy
Accounts
27 September 2002 View
Resolution
Resolution
26 September 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
12 September 2002 View
Accounts With Accounts Type Full
Accounts
9 July 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Annual Return
18 June 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Accounts
21 September 2001 View
Resolution
Resolution
3 July 2001 View
Legacy
Capital
3 July 2001 View
Legacy
Capital
3 July 2001 View
Legacy
Annual Return
3 July 2001 View
Legacy
Capital
25 June 2001 View
Accounts With Accounts Type Full
Accounts
3 November 2000 View
Legacy
Annual Return
2 August 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Mortgage
13 June 2000 View
Legacy
Accounts
29 March 2000 View
Legacy
Officers
25 October 1999 View
Legacy
Capital
15 July 1999 View
Legacy
Officers
5 July 1999 View
Legacy
Officers
5 July 1999 View
Resolution
Resolution
30 June 1999 View
Legacy
Capital
30 June 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Officers
30 June 1999 View
Resolution
Resolution
30 June 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Address
30 June 1999 View
Legacy
Mortgage
25 June 1999 View
Legacy
Officers
11 June 1999 View
Legacy
Officers
11 June 1999 View
Legacy
Officers
11 June 1999 View
Legacy
Officers
11 June 1999 View
Incorporation Company
Incorporation
8 June 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W6 0NB

SANTA FE RELOCATION SERVICES (UK) LIMITED
#00711783
active
CHAIN OF HOPE
#03933420
active
SANTA FE GROUP LIMITED
#05652020
active
3 MINUTE MILE LTD
#05997339
active
ASCHERI & PARTNERS LTD
#07158090
active
See all companies at W6 0NB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.