Back to search

Santos Limited

04565550

dissolved
ltd
england wales
Companies House
Health Score
N/A

Details

4th Floor 3 More London Riverside, London, SE1 2AQ
Incorporated 17/10/2002
Dissolved 19/05/2026

Previously known as

Privilege Operations Limited · until 25/11/2002

Compliance

Last accounts

05/04/2025

micro entity

Accounts

Up to date

Confirmation statement

Last: 17/10/2025

Due

On track

Industry

74990
Non-trading company

Officers

Fntc (Secretaries) Limited

secretary · Since 17/10/2002

BRITISH

Also on 435 other boards

Mr Philip Michael Broomhead Llb(Hons)

director · Since 17/10/2002

SOLICITOR

BRITISH · ENGLAND · Age 64

Also on 546 other boards

Mr Declan Thomas Kenny

director · Since 13/05/2014

CERTIFIED ACCOUNTANT

IRISH · UNITED KINGDOM · Age 64

Also on 360 other boards

Persons with Significant Control

Mr Roy Leslie Peires

75–100% shares
75–100% votes
Appoint directors

British · England · Age 74

4th Floor, 3 More London Riverside, London, SE1 2AQ

Notified 29/06/2023

Former PSCs

Lj Capital Limited

Ceased 18/07/2018

Quadrangle Trustee Services Limited

Ceased 18/07/2018

Change History

statusdissolved
2026-07-08

Active - Proposal to Strike off

typeltd
2026-07-08

Private Limited Company

address line14th Floor 3 More London Riverside
2026-07-08

4TH FLOOR

post townLondon
2026-07-08

LONDON