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SANTA FE GROUP LIMITED

UK Flag Central Way, Park Royal, London, NW10 7XW


SANTA FE GROUP LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

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 2017. Next accounts due by 30 Sep 2019

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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 Resigned
MR MARTIN THAYSEN 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
INSTANT COMPANIES LIMITED Director
Mr Christian Moller Laursen Director
SWIFT INCORPORATIONS LIMITED Company Secretary
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Mortgages and Charges

Total Outstanding

8

Total Satisfied

1

Type Created Registered Persons Entitled Status
Barclays Bank PLC; OUTSTANDING
Hsbc Corporate Trustee Company (Uk) Limited As Security Agent; SATISFIED
Hsbc Corporate Trustee Company (Uk) Limited As Security Agent; OUTSTANDING
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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Key Financials

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Accounts
Cash £41,282.71 £14,708.42 £99,929.87 £12,693,253.68 £1,135,804.63
Net Worth £69,177,295.00 £62,513,411.00 £53,157,433.00 £30,820,450.00 £72,004,568.00
Total Current Liabilities £86,069,295.98 £67,733,171.82 £75,633,765.77 £76,372,979.62 £35,684,293.74
Total Current Assets £1,901,216.36 £6,668,973.87 £7,295,757.36 £20,374,209.41 £2,052,002.81
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