Sanelo Group Limited

Active12306892 Private limited company
Incorporated
11 November 2019 (6 years)
Previously known as
Sanelo Ltd (until 27 February 2023)
Santa FE Consumer Ltd (until 12 January 2022)
This list may be incomplete. See all names on Companies House
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
Audit exemption subsidiary
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
23 February 2027
Last conf. stmt
9 February 2026

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 (6 former)
8 August 2025
Resigned Malcomson, Nicholas Christopher as Director
30 April 2025
Resigned Quenault, Lee as Director
5 February 2024
Resigned Blandy, Yann Henri Georges as Director
5 February 2024
Appointed Mergui, Samuel as Director
5 February 2024
Resigned Nilsen, Runar as Director
5 February 2024
Appointed Castro, Cedric as Director
29 March 2022
Appointed Nilsen, Runar as Director
29 March 2022
Appointed Malcomson, Nicholas Christopher as Director
15 December 2021
Appointed Quenault, Lee as Director
15 December 2021
Resigned Wilson, Maxime Moore Lloyd as Director
30 November 2021
Resigned Synnott, Ryan Christopher as Secretary
2 August 2021
Appointed Synnott, Ryan Christopher as Secretary
11 November 2019
Appointed Wilson, Maxime Moore Lloyd as Director
11 November 2019
Appointed Blandy, Yann Henri Georges as Director

Ownership 1 active

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

Corporate entity · Notified 15 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 13935998
Former controllers (3)
5 February 2024
Ceased Cedric Castro — Has significant influence or control
15 December 2022
Ceased Santa FE Holdings Limited — Owns 75–100% of shares
15 December 2022
Ceased Santa FE Group Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Sanelo Group Limited This company Owns 75–100% of shares
Sanelo UK Ltd Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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