Website & contact details
- Website
Santa FE Group Limited
- Incorporated
- 12 December 2005 (20 years)
- Previously known as
- Interdean Holdings Limited (until 4 June 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Cedric CastroSamuel Mergui
- Controlled by
- Samuel MerguiCedric Castro
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Lyric SquareLondonW6 0NB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 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 (14 former)
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
Resigned Nilsen, Runar as Director
5 February 2024
Appointed Castro, Cedric as Director
21 June 2021
Appointed Malcomson, Nicholas as Secretary
25 September 2019
Resigned Thaysen, Martin as Director
25 September 2019
Appointed Blandy, Yann Henri Georges as Director
25 September 2019
Appointed Nilsen, Runar as Director
30 August 2019
18 October 2016
1 October 2015
30 September 2015
19 June 2015
9 March 2015
Appointed Thaysen, Martin as Director
4 October 2013
31 July 2013
1 July 2013
12 March 2013
18 September 2012
1 March 2012
1 March 2012
1 August 2011
12 December 2005
12 December 2005
12 December 2005
12 December 2005
12 December 2005
12 December 2005
12 December 2005
Ownership 2 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
Former controllers (3)
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
25 September 2019
Ceased Santa FE Intressenter AB — Owns 75–100% of shares
Filings 139
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 April 2026 | Confirmation statement with no updates | 28 March 2026 | ||
| 20 December 2025 | Full accounts | 31 December 2024 | ||
| 8 August 2025 | Termination of appointment of a secretary | |||
| 22 May 2025 | Confirmation statement with no updates | 28 March 2025 | ||
| 3 January 2025 | Full accounts | 31 December 2023 |
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