Santa Fe Group Limited
05652020
Some Concerns
No risk factors detected.
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
Persons with Significant Control
Mr Cedric Castro
French · South Africa · Age 51
1, Lyric Square, London, W6 0NB
Notified 05/02/2024
Mr Samuel Mergui
French · South Africa · Age 43
1, Lyric Square, London, W6 0NB
Notified 05/02/2024
Former PSCs
Santa Fe Intressenter Ab
Ceased 25/09/2019
Mr Yann Henri Georges Blandy Sf Exec Chair
Ceased 05/02/2024
Mr Runar Nilsen Sf Group Ceo
Ceased 05/02/2024
Charges0 outstanding
HSBC UK BANK PLC
PROVENTUS CAPITAL PARTNERS III AB (PUBL) (AS PRIMARY SECURITY AGENT)
PROVENTUS CAPITAL PARTNERS III AB (PUBL) (AS SECURED PARTY)
PROVENTUS CAPITAL PARTNERS III AB (PUBL) (AS SECURITY AGENT)
PROVENTUS CAPITAL PARTNERS III KB
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
BARCLAYS BANK PLC
HSBC BANK PLC