Watch this company for free updates
Simply enter your email address below and we will send you an email when the company files any documents or there is a change to their credit report.
We require your email address in order to send you alerts by email. You can unsubscribe at any time.
Thank you, you are now watching this company.
You will receive email updates when this company's information changes.
You can choose which alerts you receive and can unsubscribe at any time.
Unlock SANTA FE EUROPE LIMITED's Credit Report?
Unlock The Full Report
- Credit score, financials and risk data
- Directors, shareholders and ownership
- CCJs, payment behaviour and filing history
- 5 official Companies House documents
- Instant download and online viewing
- Email alerts for key changes
- Personal monitoring dashboard
Upgrade to Lite
- 5 credit reports
- 100 accounts downloads
- 100 accounts exports
Your plan will start immediately and the time remaining on your existing plan will be refunded
Yes, upgrade to LiteSANTA FE EUROPE LIMITED
1 LYRIC SQUARE, LONDON, W6 0NB
Buy Report - £20
Download PDF
Unlock the Full Company Report
- ✓ Check whether this company is legitimate
- ✓ See if this company is likely to run into financial trouble
- ✓ Find out who owns and runs the company
- ✓ Avoid risky business relationships
- ✓ Get instant updates if anything important changes
- ✓ Access official company documents for free
SANTA FE EUROPE LIMITED
Private limited with Share Capital
Active - Accounts Filed
08 June 1999
70100 Activities of head offices - Activities of head offices
Available to 28 Oct 2025. Next accounts due by 30 Sep 2026
Is SANTA FE EUROPE LIMITED in debt to you?
Don't write it off. As exclusively featured on Can't Pay? We'll Take It Away!, DCBL provides a nationwide service recovering over £85 million annually.
Our unique "One Solution" works seamlessly with DCB Legal, managing debt recovery from the first letter through to High Court enforcement.
We act fast to protect your cash flow and recover what you're owed. Recover your debt with the UK's experts.
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Samuel Mergui | Director | ||
| Mr Cedric Castro | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
9
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Proventus Capital Partners Iii Ab (Publ) (As Security Agent), Proventus Capital Partners Iii Kb (As Finance Parties As Defined In The Charge) | SATISFIED | |||
| Proventus Capital Partners Iii Ab (Publ) (As Primary Security Agent) | SATISFIED | |||
| Proventus Capital Partners Iii Kb, Proventus Capital Partners Iii Kb (Publ) | SATISFIED | |||
| Proventus Capital Partners Iii Kb | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited As Security Agent | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited As Security Agent | SATISFIED | |||
| Debenture | Hsbc Bank PLC | SATISFIED | ||
| Debenture Between Interdean Group Limited, The Company, Grachmark Limited, Amcrisp Limited And Interdean Limited As Chargors And The Chargee | Bnp Paribas, London Branch(As Agent And Trustee For Itself And Each Of The Lenders (As Defined) | SATISFIED | ||
| Debenture | Banque Nationale De Paris S.a. As Agent And Trustee For Itself And Each Of The Lenders | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £21,974.00 | £39,434.00 | £858.00 |
| Net Worth | £13,495,568.00 | £5,511,907.00 | £5,256,085.00 | -£4,717,531.00 | £223,996.00 |
| Total Current Liabilities | £8,653,745.00 | £39,801,842.00 | £40,553,583.00 | £39,203,600.00 | £29,379,505.00 |
| Total Current Assets | £4,822,701.00 | £27,607,335.00 | £28,591,108.00 | £17,756,536.00 | £12,848,438.00 |
Frequently Asked Questions about SANTA FE EUROPE LIMITED
Detailed answers about SANTA FE EUROPE LIMITED, including incorporation, status, business activity, and accounts information.
When was SANTA FE EUROPE LIMITED founded?
SANTA FE EUROPE LIMITED was officially incorporated on 08 June 1999 and is registered under company number 03788202. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is SANTA FE EUROPE LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of SANTA FE EUROPE LIMITED?
SANTA FE EUROPE LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does SANTA FE EUROPE LIMITED do?
SANTA FE EUROPE LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is SANTA FE EUROPE LIMITED's registered address?
The registered office address of SANTA FE EUROPE LIMITED is 1, Lyric Square, London, Hammersmith And Fulham, W6 0NB. This is the official address filed with Companies House for legal and statutory correspondence.
Is SANTA FE EUROPE LIMITED financially stable?
Based on the latest accounts up to 28 Oct 2025, SANTA FE EUROPE LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.