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Santiago Midco Limited
12761738
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, W1W 8BF
Incorporated 22/07/2020
Compliance
Last accounts
27/10/2024
full
Next accounts due
31/07/2026
On track
Confirmation statement
Last: 21/07/2025
Due 04/08/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Alan Morgan
director · Since 29/04/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 14 other boards
Ms Lisa Harrland
director · Since 21/05/2025
FINANCE DIRECTOR
AUSTRALIAN · ENGLAND · Age 51
Also on 11 other boards
Former
James Forrester Spragg
director · Resigned 22/03/2021
Adrian Rowland Walker
director · Resigned 21/05/2025
Persons with Significant Control
Floreana Midco Limited
75–100% shares
75–100% votes
Appoint directors
163 Eversholt Street, London, NW1 1BU
Reg: 12763937 · Companies House, England & Wales · Private Limited Company
Notified 24/07/2020
Former PSCs
Bibi Rahima Ally
Ceased 24/07/2020
Charges1 outstanding
Charge
satisfied
METRO BANK PLC
Created 20/06/2025Registered 20/06/2025Satisfied 27/04/2026
Charge
outstanding
FLOREANA MIDCO LIMITED
Created 31/07/2020Registered 04/08/2020
Change History
status → active
2026-07-18Active
type → ltd
2026-07-18Private Limited Company
address line1 → Lower Ground Floor, Elsley House
2026-07-18LOWER GROUND FLOOR, ELSLEY HOUSE
post town → London
2026-07-18LONDON