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Activities of head offices · London

Santa Fe Europe

Santa Fe Europe Limited

ActiveCompany only27 years on the register

Private limited company registered in London, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  3. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/24 (and 7 more like it since 16 October 2019)
  4. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/24
  5. Directors
    Termination of appointment of Nicholas Christopher Malcomson as a director on 8 August 2025
  6. Directors
    Termination of appointment of Nicholas Malcomson as a secretary on 8 August 2025
  7. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2023
  8. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/23
  9. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/23 (and 1 more like it since 21 January 2025)
  10. Address
    Registered office address changed from Unit 1 Abbey Road Industrial Park Commercial Way London NW10 7XF England to 1 Lyric Square London W6 0NB on 2 January 2025
  11. Charges
    Satisfaction of charge 037882020006 in full
  12. Charges
    Satisfaction of charge 037882020007 in full
  13. 27 earlier
    1. Charges
      Satisfaction of charge 037882020008 in full
    2. Charges
      Satisfaction of charge 037882020009 in full
    3. Directors
      Appointment of Mr Cedric Castro as a director on 5 February 2024
    4. Ownership
      Notification of Cedric Castro as a person with significant control on 5 February 2024
    5. Ownership
      Notification of Samuel Mergui as a person with significant control on 5 February 2024
    6. Directors
      Appointment of Mr Samuel Mergui as a director on 5 February 2024
    7. Ownership
      Cessation of Yann Henri Georges Blandy Sf Exec Chair as a person with significant control on 5 February 2024
    8. Ownership
      Cessation of Runar Nilsen Sf Group Ceo as a person with significant control on 5 February 2024
    9. Directors
      Termination of appointment of Yann Henri Georges Blandy as a director on 5 February 2024
    10. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2022
    11. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/22
    12. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (and 1 more like it since 20 January 2024)
    13. Ownership
      Notification of Runar Nilsen Sf Group Ceo as a person with significant control on 16 January 2023
    14. Ownership
      Change of details for Mr Yann Henri Georges Blandy Sf Group Ceo as a person with significant control on 16 January 2023
    15. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2021
    16. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/21
    17. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/21
    18. Ownership
      Notification of Yann Henri Georges Blandy Sf Group Ceo as a person with significant control on 15 June 2020
    19. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2020
    20. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/20
    21. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/20
    22. Address
      Registered office address changed from 15 Central Way London NW10 7XW England to Unit 1 Abbey Road Industrial Park Commercial Way London NW10 7XF on 14 December 2021
    23. Address
      Registered office address changed from 1 Lyric Square London W6 0NB England to 15 Central Way London NW10 7XW on 29 November 2021
    24. Address
      Registered office address changed from Central Way Park Royal London NW10 7XW to 1 Lyric Square London W6 0NB on 29 November 2021
    25. Directors
      Appointment of Mr Nicholas Malcomson as a secretary on 21 June 2021
    26. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2019
    27. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/19

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Santa Fe Europe do?

Private limited company registered in London, classed under “Activities of head offices”.

›How much turnover does Santa Fe Europe make?

Answered in the full report

›Is Santa Fe Europe profitable?

Santa Fe Europe's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Santa Fe Europe?

Its directors are Cedric Castro, Samuel Mergui. Its owners are shown to subscribers.

›Where is Santa Fe Europe based?

Its registered office is 1 Lyric Square, London, W6 0NB, in London.

›When was Santa Fe Europe founded?

Santa Fe Europe Limited was incorporated on 8 June 1999.

›Is Santa Fe Europe still trading?

The register lists Santa Fe Europe Limited as active.

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