Ltd Facts The UK company register, as filed

Register entry · No. 05652020

SANTA FE GROUP LIMITED

Active Private Limited Company Incorporated 12 Dec 2005

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (9 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Dec 2005 (20 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 LYRIC SQUARE, LONDON, ENGLAND, W6 0NB

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    11 Apr 2027
    Last made up to
    28 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    9

  6. Names

    1. SANTA FE GROUP LIMITED current
    2. INTERDEAN HOLDINGS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Samuel Mergui Chief Executive Director 5 Feb 2024 — July 1982 French · South Africa
Cedric Castro Chair Person Director 5 Feb 2024 — November 1974 French · South Africa

Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Cedric Castro Significant influence or control 5 Feb 2024 — November 1974 French · South Africa
Mr Samuel Mergui Significant influence or control 5 Feb 2024 — July 1982 French · South Africa

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SANTA FE GROUP LIMITED still trading?

The register shows SANTA FE GROUP LIMITED as active.

What does SANTA FE GROUP LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was SANTA FE GROUP LIMITED set up?

It was incorporated on 12 December 2005.

When are SANTA FE GROUP LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is SANTA FE GROUP LIMITED's next confirmation statement due?

By 11 April 2027.

Who runs SANTA FE GROUP LIMITED?

SANTA FE GROUP LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 05663655 AA SENIOR CO LIMITED Active Private Limited Company Inc. 29 Dec 2005 70100 · Activities of head offices
  2. 05663828 SAIF CHARTER LIMITED Active Private Limited Company Inc. 29 Dec 2005 70100 · Activities of head offices
  3. 05662982 CRITERION ENTERPRISES LIMITED Active Private Limited Company Inc. 28 Dec 2005 70100 · Activities of head offices
  4. 05663199 STATUS HOLDINGS LIMITED Active Private Limited Company Inc. 28 Dec 2005 70100 · Activities of head offices
  5. 05663206 UPTON MEDICAL LIMITED Active Private Limited Company Inc. 28 Dec 2005 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House