Santa Maria (London) Limited

14147027

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5TH FLOOR, 105, LONDON, W1J 7NJ

Incorporated 01/06/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/06/2025

Due 24/06/2026

On track

Industry

56101

Licensed restaurants

56301

Licensed clubs

Officers

5 Hertford Street Limited

director · Since 05/06/2023

BRITISH

Also on 9 other boards

Robin Birley Services Limited

director · Since 05/06/2023

Also on 16 other boards

Mr Robin Marcus Birley

director · Since 26/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 28 other boards

Persons with Significant Control

5 Hertford Street Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, 105, Piccadilly, London, W1J 7NJ

Reg: 06913368 · United Kingdom · Private Limited Company

Notified 31/03/2023

Former PSCs

Mr Christopher James Stewart St George Vane-Tempest

Ceased 31/03/2023

Charges2 outstanding

Charge

outstanding

ANASTACIA AG AS LENDER

Created 21/05/2025Registered 22/05/2025

Charge

outstanding

ANASTACIA AG

Created 21/01/2025Registered 24/01/2025

Charge

satisfied

ANASTACIA AG (AS LENDER)

Created 06/06/2023Registered 08/06/2023Satisfied 11/02/2025