Santa Maria (London) Limited

Active14147027 Private limited company
Incorporated
1 June 2022 (4 years)
Industry
Licensed restaurants (56101)
Licensed clubs (56301)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
5th Floor
105
Piccadilly
London
W1J 7NJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2024
Also at 5 Hertford Street (Trading) Limited, 5 Hertford Street Limited, Robin Birley Holdings Limited · more companies
British
Born February 1958 (68)
Corporate Director · Appointed 5 June 2023
Also at 5 Hertford Street (Trading) Limited, 10 Pembridge Crescent Limited, Sicasa Limited
Corporate Director · Appointed 5 June 2023
Also at 5 Hertford Street (Trading) Limited, 5 Hertford Street Limited, 10 Pembridge Crescent Limited · more companies
Officer history (1 former)
26 June 2024
Appointed Birley, Robin Marcus as Director
17 April 2024
5 June 2023
Appointed 5 Hertford Street Limited as Corporate Director
5 June 2023
Appointed Robin Birley Services Limited as Corporate Director
1 June 2022

Ownership 1 active

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

Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06913368
Former controllers (1)
31 March 2023
Ceased Christopher James Stewart St George Vane-Tempest — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Robin Birley Holdings Limited
RBHL Midco Limited Owns 75–100% of shares
5 Hertford Street (Trading) Limited Owns 75–100% of shares
Bar at 5 Hertford Street Limited DissolvedOwns 75–100% of shares
Private Dining at 5 Hertford Street Limited Status not confirmedOwns 75–100% of shares
Restaurant at 5 Hertford Street Limited Status not confirmedOwns 75–100% of shares
Retail at 5 Hertford Street Limited Status not confirmedOwns 75–100% of shares
5 Hertford Street Limited Owns 75–100% of shares
10 Pembridge Crescent Limited Owns 75–100% of shares
Santa Maria (London) Limited This company Owns 75–100% of shares
Sicasa Limited Owns 75–100% of shares
Birley Pastry Holdings Limited Owns 75–100% of shares
Birley Pastry Limited Owns 75–100% of shares
Winter Restaurants Holdings Limited Owns 75–100% of shares
Winter Restaurants Limited Owns 75–100% of shares
RBHL Nominees Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

10 Pembridge Crescent Limited
5 Hertford Street Limited
5 Hertford Street Nominees Limited
Birley Pastry Holdings Limited
Birley Pastry Limited
Robin Birley Holdings Limited

Other companies in this industry

Pitlochry
Wolverhampton
Ulverston
Basildon
Marlow
London

By trade and location

New Cafes & Restaurants →New companies in London →New Cafes & Restaurants in London →

Explore the largest companies

Largest hospitality companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?