Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Santa FE Holdings Ltd
- Incorporated
- 23 February 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Cedric CastroSamuel Mergui
- Controlled by
- Cedric CastroSamuel Mergui
- Accounts type
- Group
- Region
- Greater London
- Address
- 1 Lyric SquareLondonW6 0NB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 (2 former)
5 February 2024
Appointed Castro, Cedric as Director
5 February 2024
Appointed Mergui, Samuel as Director
5 February 2024
Resigned Nilsen, Runar as Director
5 February 2024
25 March 2022
Appointed Nilsen, Runar as Director
23 February 2022
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Cedric Castro
Individual · Notified 5 February 2024
Has significant influence or control
French
Born November 1974
Samuel Mergui
Individual · Notified 5 February 2024
Has significant influence or control
French
Born July 1982 (44)
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
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Santa FE Holdings Ltd This company
Sanelo Group Limited Owns 75–100% of shares
Sanelo UK Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Resolutions | |||
| 27 October 2026 | Statement of capital following an allotment of shares |
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