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SANTA FE GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
12 December 2005
70100 Activities of head offices - Intermediate holding company. Accounts data converted from Euro.
Available to 31 Dec 2018. Next accounts due by 30 Sep 2020
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR RUNAR NILSEN||Director||-|
|MR YANN HENRI GEORGES BLANDY||Director||-|
|Mr Lars Lykke Iversen||Director|
|Mr Lawrence Edward McGreal||Company Secretary|
|Mr Lawrence Edward McGreal||Director|
|Mr Paul John Evans||Director|
|Mr Dale Lynn Collins||Director|
|Mr Alan John Cartwright||Director|
|Mr Christian Moller Laursen||Director|
|INSTANT COMPANIES LIMITED||Director|
|Mr Martin Thaysen||Director|
|SWIFT INCORPORATIONS LIMITED||Company Secretary|
|Barclays Bank PLC ;||OUTSTANDING|
|Hsbc Corporate Trustee Company (Uk) Limited As Security Agent ;||SATISFIED|
|Hsbc Corporate Trustee Company (Uk) Limited As Security Agent;||SATISFIED|
|Proventus Capital Partners Iii Kb ;||OUTSTANDING|
|Proventus Capital Partners Iii Ab (Publ) (As Primary Security Agent) ;||OUTSTANDING|
|Proventus Capital Partners Iii Ab (Publ) (As Secured Party) ;||OUTSTANDING|
|Proventus Capital Partners Iii Ab (Publ) (As Security Agent) ;||OUTSTANDING|
|Hsbc Uk Bank PLC ;||OUTSTANDING|
|Debenture||Hsbc Bank PLC ;||OUTSTANDING|
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|Total Current Liabilities||£75,633,765.77||£76,372,979.62||£35,987,774.62||£42,443,302.62||£62,934,537.24|
|Total Current Assets||£7,295,757.36||£20,374,209.41||£2,069,454.28||£4,971,651.31||£66,726,862.30|