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Santa Fe Europe Limited

03788202

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 LYRIC SQUARE, LONDON, W6 0NB
Incorporated 08/06/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Cedric Castro

director · Since 05/02/2024

CHAIR PERSON

FRENCH · SOUTH AFRICA · Age 51

Mr Samuel Mergui

director · Since 05/02/2024

CHIEF EXECUTIVE

FRENCH · SOUTH AFRICA · Age 43

Persons with Significant Control

Santa Fe Group Ltd

75–100% shares

Central Way, Central Way, London, NW10 7XW

Notified 01/04/2017

Mr Samuel Mergui

Significant control

French · South Africa · Age 43

1, Lyric Square, London, W6 0NB

Notified 05/02/2024

Mr Cedric Castro

Significant control

French · South Africa · Age 51

1, Lyric Square, London, W6 0NB

Notified 05/02/2024

Former PSCs

Mr Yann Henri Georges Blandy Sf Exec Chair

Ceased 05/02/2024

Mr Runar Nilsen Sf Group Ceo

Ceased 05/02/2024

Charges0 outstanding

Charge
satisfied

PROVENTUS CAPITAL PARTNERS III AB (PUBL) (AS SECURITY AGENT) · PROVENTUS CAPITAL PARTNERS III KB (AS FINANCE PARTIES AS DEFINED IN THE CHARGE)

Created 11/07/2018Registered 30/07/2018Satisfied 04/03/2024
Charge
satisfied

PROVENTUS CAPITAL PARTNERS III AB (PUBL) (AS PRIMARY SECURITY AGENT)

Created 12/07/2018Registered 18/07/2018Satisfied 04/03/2024
Charge
satisfied

PROVENTUS CAPITAL PARTNERS III KB · PROVENTUS CAPITAL PARTNERS III KB (PUBL)

Created 29/06/2018Registered 17/07/2018Satisfied 04/03/2024
Charge
satisfied

PROVENTUS CAPITAL PARTNERS III KB

Created 15/05/2018Registered 17/05/2018Satisfied 04/03/2024
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 30/09/2016Registered 05/10/2016Satisfied 30/08/2018
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 05/05/2015Registered 12/05/2015Satisfied 30/08/2018
charge
satisfied

HSBC BANK PLC

Created 15/06/2012Registered 29/06/2012Satisfied 30/08/2018
charge
satisfied

BNP PARIBAS, LONDON BRANCH(AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE LENDERS (AS DEFINED)

Created 31/05/2000Registered 13/06/2000Satisfied 24/03/2012
charge
satisfied

BANQUE NATIONALE DE PARIS S.A. AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE LENDERS

Created 17/06/1999Registered 25/06/1999Satisfied 24/03/2012