Website & contact details
- Website
Santa FE Europe Limited
- Incorporated
- 8 June 1999 (27 years)
- Previously known as
- Interdean Group Holdings Limited (until 30 January 2018)Iriben Limited (until 4 June 2013)
- Industry
- Activities of head offices (70100)
- Directors
- Cedric CastroSamuel Mergui
- Owned by
- Santa FE Group Ltd
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1 Lyric SquareLondonW6 0NB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 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)
Officer history (24 former)
8 August 2025
8 August 2025
Resigned Malcomson, Nicholas as Secretary
5 February 2024
Appointed Mergui, Samuel as Director
5 February 2024
Resigned Blandy, Yann Henri Georges as Director
5 February 2024
Appointed Castro, Cedric as Director
21 June 2021
Appointed Malcomson, Nicholas as Secretary
15 June 2020
Appointed Blandy, Yann Henri Georges as Director
15 June 2020
10 June 2020
31 August 2019
20 July 2019
1 November 2017
1 November 2017
18 October 2016
30 September 2015
31 July 2015
19 June 2015
25 June 2013
25 June 2013
12 March 2013
1 March 2012
Resigned Evans, Paul as Director
1 March 2012
1 August 2011
7 April 2006
7 April 2006
7 April 2006
6 February 2006
Appointed Evans, Paul as Director
6 February 2006
19 January 2006
21 July 2005
30 June 2005
2 September 2002
2 September 2002
2 September 2002
2 September 2002
20 February 2002
26 May 2000
26 May 2000
29 July 1999
16 June 1999
16 June 1999
16 June 1999
16 June 1999
16 June 1999
8 June 1999
8 June 1999
8 June 1999
8 June 1999
8 June 1999
8 June 1999
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
Santa FE Group Ltd
Corporate entity · Notified 1 April 2017
Owns 75–100% of shares
Limited Company
Holdings 1
Companies where Santa FE Europe Limited is registered as a person with significant control
Owns 75–100% of shares
Active
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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 3 November 2025 | Other filing | |||
| 3 November 2025 | Other filing | |||
| 3 November 2025 | Accounts filing | |||
| 3 November 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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