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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 2017. Next accounts due by 30 Sep 2019
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|
|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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|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|