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Yes, upgrade to LiteUnit 1 Abbey Road Industrial Park, Unit 1, London, NW10 7XF
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
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 25 Jan 2024. Next accounts due by 30 Sep 2024
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 | ||
Mr Nicholas Malcomson | Company Secretary | ||
Mr Nicholas Christopher Malcomson | Director |
0
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 |
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Accounts | |||||
---|---|---|---|---|---|
Cash | £47,953.00 | £14,983.00 | £858.00 | £39,434.00 | £22,288.00 |
Net Worth | £1,953,645.00 | £580,205.00 | £223,996.00 | -£4,717,531.00 | £5,331,333.00 |
Total Current Liabilities | £13,473,048.00 | £16,259,052.00 | £29,379,505.00 | £39,203,600.00 | £41,134,162.00 |
Total Current Assets | £1,724,536.00 | £2,213,435.00 | £12,848,438.00 | £17,756,536.00 | £29,000,428.00 |