SANTIAGO MIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
SANTIAGO MIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SANTIAGO MIDCO LIMITED was incorporated 3 years ago on 22/07/2020 and has the registered number: 12761738. The accounts status is FULL and accounts are next due on 31/07/2024.
SANTIAGO MIDCO LIMITED was incorporated 3 years ago on 22/07/2020 and has the registered number: 12761738. The accounts status is FULL and accounts are next due on 31/07/2024.
SANTIAGO MIDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 30/10/2022 | 31/07/2024 |
Registered Office
LOWER GROUND FLOOR, ELSLEY HOUSE
LONDON
W1W 8BF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/07/2023 | 04/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALAN MORGAN | Jul 1977 | British | Director | 2021-04-29 | CURRENT |
MR ADRIAN WALKER | Feb 1969 | British | Director | 2020-07-22 | CURRENT |
MR JAMES FORRESTER SPRAGG | Mar 1972 | British | Director | 2020-07-22 UNTIL 2021-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Floreana Midco Limited | 2020-07-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bibi Rahima Ally | 2020-07-22 - 2020-07-24 | 1/1960 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |