Santos Limited

Dissolved 19 May 202604565550 Private limited company

Incorporated: 17 October 2002
Industry: Non-trading company (74990)
Directors at dissolution: Declan Thomas Kenny
Philip Michael Broomhead
Owners at dissolution: Roy Leslie Peires
Accounts type: Micro entity
Region: Greater London
Address: 4th Floor
3 More London Riverside
London
SE1 2AQ

Filing status

Last accounts: 5 April 2025
Last conf. stmt: 17 October 2025

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Kenny, Declan Thomas

Director · Appointed 13 May 2014

Also at Savoy Palace Vacation Club Limited, S.J.V.C. Title Limited, Rci Points Title Limited · more companies

Irish

Born September 1961 (65)

Fntc (Secretaries) Limited

Corporate Secretary · Appointed 17 October 2002

Also at Second Title Limited (proposed for strike-off), Panormos Beach Title Limited (proposed for strike-off), Baslow Estates Limited · more companies

Broomhead, Philip Michael

Director · Appointed 17 October 2002

Also at Teallach Software Limited, Optimum Ventures Limited, Savoy Palace Vacation Club Limited · more companies

British

Born March 1962 (64)

Officer history (5 former)

13 May 2014

Resigned Mcdonald, Amanda Joanne as Director

13 May 2014

Appointed Kenny, Declan Thomas as Director

31 January 2007

Resigned Cox, David Jonathan as Director

31 January 2007

Appointed Mcdonald, Amanda Joanne as Director

26 August 2005

Resigned Beardsley, Julian Richard as Director

1 December 2004

Appointed Beardsley, Julian Richard as Director

1 December 2004

Resigned Gardner Bougaard, Paul Frederick Francis as Director

17 October 2002

Appointed Broomhead, Philip Michael as Director

17 October 2002

Appointed First Scottish International Services Limited as Corporate Nominee Director

17 October 2002

Resigned First Scottish International Services Limited as Corporate Nominee Director

17 October 2002

Appointed Gardner Bougaard, Paul Frederick Francis as Director

17 October 2002

Appointed Cox, David Jonathan as Director

17 October 2002

Appointed Fntc (Secretaries) Limited as Corporate Secretary

Ownership 1 at dissolution

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

Roy Leslie Peires

Individual · Notified 29 June 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

British

Born December 1951 (74)

Former controllers (2)

18 July 2018

Ceased LJ Capital Limited — Owns 50–75% of shares (as a trust)

18 July 2018

Ceased Quadrangle Trustee Services Limited — Has significant influence or control (as a trust)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
19 May 2026	Final Gazette dissolved via voluntary strike-off
3 March 2026	First Gazette notice for voluntary strike-off
20 February 2026	Application to strike the company off the register
8 December 2025	Change of details for a person with significant control
16 November 2025	Micro company accounts	5 April 2025