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Project Santis Bidco Ltd
15336276
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Kingfisher House, 1 Gilders Way, Norwich, NR3 1UB
Incorporated 08/12/2023
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 07/12/2025
Due 21/12/2026
On track
Industry
64205
Activities of financial services holding companiesOfficers
Mr Mark Ramin Chaichian
director · Since 20/03/2024
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 3 other boards
Mr Robert Alistair Willings
director · Since 20/03/2024
DIRECTOR
BRITISH · ENGLAND
Also on 4 other boards
Former
Mourant Governance Services (Uk) Limited
corporate secretary · Resigned 10/01/2025
Charges2 outstanding
A registered charge
outstanding
NATIONAL WESTMINSTER BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 24/09/2026Registered 29/09/2026
A registered charge
satisfied
GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 21/03/2024Registered 12/08/2026Satisfied 12/08/2026
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 21/03/2024Registered 28/03/2024
Change History
status → active
2026-07-07Active
type → ltd
2026-07-07Private Limited Company
address line1 → Kingfisher House
2026-07-07KINGFISHER HOUSE
post town → Norwich
2026-07-07NORWICH