Introduction
Watch Company
S
SANTON PUBCO LIMITED
SANTON PUBCO LIMITED is an active company incorporated on 9 April 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SANTON PUBCO LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11298527
LTD Company
Age
7 Years
Incorporated 9 April 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2025 (11 months ago)
Submitted on 8 April 2025 (11 months ago)
Next Due
Due by 22 April 2026
For period ending 8 April 2026
Address
Santon House 53-55 Uxbridge Road Ealing London, W5 5SA,
4 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PATEL, Ravi Shirishkumar, Mr.
Active53-55 Uxbridge Road, LondonW5 5SA
Secretary
Appointed 09 Apr 2018
PATEL, Ravi Shirishkumar, Mr.
53-55 Uxbridge Road, LondonW5 5SA
Secretary
09 Apr 2018
Active
PATEL, Ravi Shirishkumar
Active53-55 Uxbridge Road, LondonW5 5SA
Born February 1984
Director
Appointed 09 Apr 2018
PATEL, Ravi Shirishkumar
53-55 Uxbridge Road, LondonW5 5SA
Born February 1984
Director
09 Apr 2018
Active
SANTON MANAGEMENT LIMITED
Active53-55 Uxbridge Road, LondonW5 5SA
Corporate director
Appointed 09 Apr 2018
SANTON MANAGEMENT LIMITED
53-55 Uxbridge Road, LondonW5 5SA
Corporate director
09 Apr 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Santon Capital Limited
Active53-55 Uxbridge Road, LondonW5 5SA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jan 2026
Santon Capital Limited
53-55 Uxbridge Road, LondonW5 5SA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jan 2026
Active
Mr Bimaljit Singh Sandhu
Ceased53-55 Uxbridge Road, LondonW5 5SA
Born February 1962
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 09 Apr 2018
Ceased 30 Jan 2026
Mr Bimaljit Singh Sandhu
53-55 Uxbridge Road, LondonW5 5SA
Born February 1962
Ownership of shares 75 to 100 percent as firm
09 Apr 2018
Ceased 30 Jan 2026
Ceased
Filing History
20
Description
Type
Date Filed
Document
30 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2026
30 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 January 2026
24 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2020
29 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 July 2019
1 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 June 2018