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SANTIAGO METALS II UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Santiago Metals Ii Uk Ltd. The company was founded 6 years ago and was given the registration number 11210965. The firm's registered office is in LONDON. You can find them at 7th Floor, Brettenham House, Lancaster Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SANTIAGO METALS II UK LTD
Company Number:11210965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:7th Floor, Brettenham House, Lancaster Place, London, United Kingdom, WC2E 7EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary20 April 2018Active
C/O Intertrust Uk Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director25 January 2019Active
C/O Intertrust Uk Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director17 May 2022Active
7th Floor, Brettenham House, Lancaster Place, London, United Kingdom, WC2E 7EN

Director02 April 2019Active
7th Floor, Brettenham House, Lancaster Place, London, United Kingdom, WC2E 7EN

Director16 February 2018Active
7th Floor Brettenham House, Lancaster Place, London, United Kingdom, WC2E 7EN

Director23 August 2019Active

People with Significant Control

Santiago Metals Ii Upper Holdco Llc
Notified on:16 February 2018
Status:Active
Country of residence:United States
Address:185, 7th Floor, Dartmouth Street, Boston, United States, 02116
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with updates.

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2024-02-19Officers

Change person director company with change date.

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2023-11-16Capital

Capital allotment shares.

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2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-06-29Address

Change registered office address company with date old address new address.

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2023-03-13Confirmation statement

Confirmation statement with updates.

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2022-12-12Capital

Capital allotment shares.

Download
2022-12-08Capital

Capital allotment shares.

Download
2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-05-23Officers

Termination director company with name termination date.

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2022-05-23Officers

Appoint person director company with name date.

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2022-04-27Confirmation statement

Confirmation statement with updates.

Download
2021-12-29Capital

Capital allotment shares.

Download
2021-12-22Officers

Change person director company with change date.

Download
2021-10-02Accounts

Accounts with accounts type total exemption full.

Download
2021-09-07Capital

Capital statement capital company with date currency figure.

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2021-08-26Capital

Capital statement capital company with date currency figure.

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2021-08-26Capital

Legacy.

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2021-08-26Insolvency

Legacy.

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2021-08-26Resolution

Resolution.

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2021-08-25Capital

Capital allotment shares.

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2021-04-23Confirmation statement

Confirmation statement with updates.

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2021-04-12Capital

Second filing capital allotment shares.

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2021-02-12Accounts

Accounts with accounts type total exemption full.

Download
2021-02-11Capital

Capital allotment shares.

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