Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 26 October 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Santiago Midco Limited
- Incorporated
- 22 July 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Lower Ground FloorElsley House24/30 Great Titchfield StreetLondonW1W 8BF
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 May 2025
Australian
Born August 1974 (52)
Director · Appointed 29 April 2021
British
Born July 1977 (49)
Officer history (2 former)
21 May 2025
21 May 2025
29 April 2021
22 March 2021
22 July 2020
22 July 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12763937
Former controllers (1)
24 July 2020
Ceased Bibi Rahima Ally — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Floreana Midco Limited Owns 75–100% of shares
Santiago Midco Limited This company Owns 75–100% of shares
Santa Cruz Midco Limited Owns 75–100% of shares
Filings 27
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with no updates | 28 July 2026 | ||
| 25 July 2026 | Full accounts | 26 October 2025 | ||
| 24 July 2026 | Confirmation statement with no updates | 24 July 2026 | ||
| 23 July 2026 | Confirmation statement with no updates | 21 July 2026 | ||
| 27 April 2026 | Satisfaction of a charge in full |
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