Santa FE Relocation Services (UK) Limited

Active00711783 Private limited company
Incorporated
29 December 1961 (64 years)
Previously known as
Interdean Limited (until 11 December 2015)
Industry
Removal services (49420)
Other transportation support activities (52290)
Other business support service activities n.e.c. (82990)
Directors
Cedric Castro
Samuel Mergui
Accounts type
Full
Region
Greater London
Address
1 Lyric Square
London
W6 0NB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
16
Outstanding
2
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Castro, Cedric
Director · Appointed 5 February 2024
French
Born November 1974
Mergui, Samuel
Director · Appointed 5 February 2024
French
Born July 1982 (44)
Ashworth, Matthew
Secretary · Appointed 21 June 2021
Officer history (40 former)
8 August 2025
Resigned Malcomson, Nicholas Christopher as Director
24 June 2025
Resigned Wilson, Maxime Moore Lloyd as Director
5 February 2024
Resigned Blandy, Yann Henri Georges as Director
5 February 2024
Appointed Mergui, Samuel as Director
5 February 2024
Appointed Castro, Cedric as Director
21 June 2021
Appointed Ashworth, Matthew as Secretary
21 June 2021
Resigned Jackson, Miles James as Secretary
25 March 2020
Resigned Poels, Maarten Mark Michiel as Director
25 March 2020
Appointed Blandy, Yann Henri Georges as Director
1 May 2019
Resigned Bothams, Neil William as Director
1 May 2019
Appointed Poels, Maarten Mark Michiel as Director
7 January 2019
Appointed Wilson, Maxime Moore Lloyd as Director
7 January 2019
Resigned Lucas, Robert as Director
17 July 2018
Appointed Lucas, Robert as Director
17 July 2018
Resigned Brown, James Oliver Hugh as Director
1 November 2017
Appointed Bothams, Neil William as Director
22 September 2017
Appointed Jackson, Miles James as Secretary
22 September 2017
Resigned Martinez Long, Rosa Maria as Director
22 September 2017
Resigned Martinez Long, Rosa Maria as Secretary
22 December 2016
Resigned Lucas, Robert as Director
10 October 2016
Resigned Cartwright, Alan John as Director
4 October 2016
Appointed Brown, James Oliver Hugh as Director
4 October 2016
Appointed Malcomson, Nicholas Christopher as Director
30 September 2015
Resigned Collins, Dale Lynn as Director
23 April 2015
Resigned Iversen, Lars Lykke as Director
23 April 2015
Resigned Johnson, Andrew Wayne as Director
24 June 2014
Resigned Gilmour, Barrie as Director
31 January 2012
Appointed Gilmour, Barrie as Director
1 August 2011
Appointed Iversen, Lars Lykke as Director
13 May 2011
Appointed Collins, Dale Lynn as Director
1 March 2011
Resigned Davies, Simon as Director
10 June 2009
Appointed Johnson, Andrew Wayne as Director
10 June 2009
Appointed Davies, Simon as Director
31 May 2007
Resigned Evans, David as Director
1 May 2007
Appointed Lucas, Robert as Director
25 January 2006
Resigned Smith, Michael Andrew as Director
30 June 2005
Resigned Chiese, Ross Anthony Norman as Director
9 March 2005
Resigned Cartwright, Alan John as Secretary
4 January 2005
Appointed Martinez Long, Rosa Maria as Secretary
4 January 2005
Appointed Martinez Long, Rosa Maria as Director
26 October 2004
Resigned Woodhouse, Ronan as Director
23 June 2004
Appointed Evans, David as Director
8 March 2004
Appointed Smith, Michael Andrew as Director
23 January 2004
Resigned Fairn, Stephen as Director
2 May 2003
Resigned Rogers, Neil Wake as Director
5 March 2003
Appointed Cartwright, Alan John as Director
5 March 2003
Appointed Cartwright, Alan John as Secretary
5 March 2003
Resigned Moore, Thomas James as Director
5 March 2003
Resigned Mc Cree, Iain James as Secretary
5 March 2003
Resigned Mc Cree, Iain James as Director
2 September 2002
Appointed Fairn, Stephen as Director
24 May 2002
Appointed Chiese, Ross Anthony Norman as Director
17 May 2002
Resigned Mcwilliam, David Peter as Director
28 February 2002
Appointed Moore, Thomas James as Director
20 February 2002
Resigned Baker, Christopher Andrew as Director
19 February 2002
Resigned Williamson, Paul Ernest as Director
15 August 2000
Appointed Mcwilliam, David Peter as Director
1 June 2000
Appointed Mc Cree, Iain James as Director
1 June 2000
Appointed Mc Cree, Iain James as Secretary
31 May 2000
Resigned Thomas, Frederick John as Secretary
31 May 2000
Resigned Thomas, Frederick John as Director
18 January 2000
Resigned Miller, Helmut as Director
18 January 2000
Appointed Rogers, Neil Wake as Director
18 January 2000
Resigned Bondarenko, Victor as Director
18 January 2000
Resigned Ashcroft, Colin Thomas as Director
31 May 1999
Appointed Miller, Helmut as Director
24 March 1999
Appointed Woodhouse, Ronan as Director
17 November 1997
Resigned Martinez, Rolando as Director
31 August 1997
Resigned Basi, Ajit as Director
1 January 1996
Appointed Thomas, Frederick John as Secretary
31 December 1995
Resigned Woodward, Bernard Dominic as Director
31 December 1995
Resigned Woodward, Bernard Dominic as Secretary
18 June 1993
Appointed Basi, Ajit as Director
6 January 1992
Appointed Williamson, Paul Ernest as Director
31 December 1991
Resigned Deeley, Robert Francis Colin as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Samuel Mergui
Individual · Notified 5 February 2024
Has significant influence or control
French
Born July 1982 (44)
Cedric Castro
Individual · Notified 5 February 2024
Has significant influence or control
French
Born November 1974
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03788202
Former controllers (2)
5 February 2024
Ceased Runar Nilsen Sf Group Ceo — Has significant influence or control
5 February 2024
Ceased Yann Henri Georges Blandy Sf Exec Chair — Has significant influence or control

Filings 207

DateDescriptionMade Up ToPagesPDF
21 September 2026Confirmation statement with no updates6 September 2026
16 December 2025Full accounts31 December 2024
29 September 2025Confirmation statement with no updates6 September 2025
8 August 2025Termination of appointment of a director
10 July 2025Termination of appointment of a director
Show all 207 filings

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