SF

SANTA FE GROUP LIMITED

Active

Company number 05652020

London, England · Incorporated 12 December 2005

1 Lyric Square, London, W6 0NB, England

Last updated on 11 May 2026

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2021

Company history

Previous company names

INTERDEAN HOLDINGS LIMITED · 12 December 2005 – 13 December 2005

HUCCABY LIMITED · 13 December 2005 – 31 January 2006

INTERDEAN HOLDINGS LIMITED · 31 January 2006 – 4 June 2013

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
28 March 2026
Next due
11 April 2027
7 months left

Financial snapshot

Last accounts type
Full
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

Funding

4 funding rounds
31 December 2021
Shares allotted · 0 shares allotted
—
31 December 2020
Shares allotted · 0 shares allotted
—
19 December 2017
Shares allotted · 0 shares allotted
—
13 September 2013
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 April 2026 View
Accounts With Accounts Type Full
Accounts
20 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2025 View
Accounts With Accounts Type Full
Accounts
3 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
Appoint Person Director Company With Name Date
Officers
13 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 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
Termination Director Company With Name Termination Date
Officers
9 February 2024 View
Termination Director Company With Name Termination Date
Officers
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
Accounts With Accounts Type Full
Accounts
2 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2023 View
Statement Of Companys Objects
Change Of Constitution
6 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 March 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
Resolution
Resolution
22 December 2022 View
Legacy
Insolvency
22 December 2022 View
Legacy
Capital
22 December 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 December 2022 View
Accounts With Accounts Type Group
Accounts
12 October 2022 View
Memorandum Articles
Incorporation
6 October 2022 View
Memorandum Articles
Incorporation
6 October 2022 View
Resolution
Resolution
6 October 2022 View
Second Filing Capital Allotment Shares
Capital
25 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 February 2022 View
Capital Allotment Shares
Capital
31 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 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
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
29 November 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
26 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 November 2021 View
Accounts With Accounts Type Group
Accounts
26 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
21 June 2021 View
Accounts With Accounts Type Group
Accounts
6 January 2021 View
Capital Allotment Shares
Capital
31 December 2020 View
Capital Allotment Shares
Capital
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2020 View
Legacy
Other
16 October 2019 View
Legacy
Other
16 October 2019 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Appoint Person Director Company With Name Date
Officers
25 September 2019 View
Appoint Person Director Company With Name Date
Officers
25 September 2019 View
Termination Director Company With Name Termination Date
Officers
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2019 View
Termination Director Company With Name Termination Date
Officers
5 September 2019 View
Resolution
Resolution
14 May 2019 View
Accounts With Accounts Type Full
Accounts
13 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 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
18 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 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2016 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
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Appoint Person Director Company With Name Date
Officers
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 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
Resolution
Resolution
26 March 2015 View
Appoint Person Director Company With Name Date
Officers
9 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Accounts With Accounts Type Full
Accounts
16 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
13 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Termination Director Company With Name
Officers
4 October 2013 View
Resolution
Resolution
18 September 2013 View
Capital Alter Shares Consolidation
Capital
18 September 2013 View
Capital Redomination Of Shares
Capital
18 September 2013 View
Capital Allotment Shares
Capital
18 September 2013 View
Termination Director Company With Name
Officers
16 September 2013 View
Accounts With Accounts Type Full
Accounts
4 September 2013 View
Termination Secretary Company With Name
Officers
1 August 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Appoint Person Director Company With Name
Officers
18 September 2012 View
Legacy
Mortgage
3 July 2012 View
Legacy
Mortgage
29 June 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
19 December 2011 View
Appoint Person Director Company With Name
Officers
26 August 2011 View
Accounts With Accounts Type Group
Accounts
3 August 2011 View
Capital Alter Shares Subdivision
Capital
23 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Accounts With Accounts Type Group
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Accounts Amended With Accounts Type Group
Accounts
21 December 2009 View
Accounts With Accounts Type Group
Accounts
6 August 2009 View
Accounts With Accounts Type Group
Accounts
12 May 2009 View
Legacy
Annual Return
4 February 2009 View
Legacy
Annual Return
3 February 2009 View
Accounts Amended With Accounts Type Group
Accounts
26 January 2009 View
Gazette Filings Brought Up To Date
Gazette
30 December 2008 View
Accounts With Accounts Type Full
Accounts
27 December 2008 View
Gazette Notice Compulsary
Gazette
4 November 2008 View
Legacy
Address
16 February 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Annual Return
16 February 2007 View
Legacy
Address
26 April 2006 View
Certificate Change Of Name Company
Change Of Name
31 January 2006 View
Legacy
Officers
6 January 2006 View
Legacy
Officers
6 January 2006 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
14 December 2005 View
Certificate Change Of Name Company
Change Of Name
13 December 2005 View
Incorporation Company
Incorporation
12 December 2005 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

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