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Santa Maria (London) Limited
14147027
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
5th Floor, 105 Piccadilly, 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: 22/06/2026
Due 06/07/2027
On track
Industry
56101
Licensed restaurants56301
Licensed clubsOfficers
Mr Robin Marcus Birley
director · Since 26/06/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 68
Also on 28 other boards
Robin Birley Services Limited
corporate director · Since 05/06/2023
Reg: 14761819
Also on 16 other boards
Former
Christopher James Stewart St George Vane-Tempest
director · Resigned 17/04/2024
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
Change History
status → active
2026-07-07Active
type → ltd
2026-07-07Private Limited Company
address line1 → 5th Floor, 105 Piccadilly
2026-07-075TH FLOOR, 105
post town → London
2026-07-07LONDON