SANTIAGO METALS II UK LTD
Active - Accounts Filed
General Information
NAME
SANTIAGO METALS II UK LTD
COMPANY NUMBER
11210965
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/02/2018
(6 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
c/o Intertrust Uk Limited
1 Bartholomew Lane
London
EC2N 2AX
EC2N 2AX
Credit Risk Overview
Want to learn more about SANTIAGO METALS II UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANTIAGO METALS II UPPER HOLDCO LLC | N/A | N/A |
| SANTIAGO METALS II UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SANTIAGO METALS II UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANTIAGO METALS II UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANTIAGO METALS II UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/04/2018 - Present (6 years and 7 months) 20/04/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1025 Past: 794 |
View Report |
|
25/01/2019 - Present (5 years and 10 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
17/05/2022 - Present (2 years and 6 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
16/02/2018 - Present (6 years and 9 months) Born in Sep 1987 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
02/04/2019 - Present (5 years and 7 months) Born in Jul 1978 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANTIAGO METALS II UPPER HOLDCO LLC | N/A | N/A |
| SANTIAGO METALS II UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 25/05/2022 | Ricardo Alejandro Ramirez Pereira (925821436) has left the board |
| 25/05/2022 | New Board Member Sarah Elizabeth Lane (929612108) Appointed |
| 01/05/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 29/04/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 12/11/2019 | New Accounts filed |
| 20/09/2019 | Sabine Chalopin (925710421) has left the board |
| 20/09/2019 | New Board Member Ricardo Alejandro Ramirez Pereira (925821436) Appointed |
| 09/04/2019 | Steven Barry Mandel (924109511) has left the board |
| 05/04/2019 | INTERTRUST (UK) LIMITED (925643869) has left the board |
| 05/04/2019 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 05/04/2019 | New Board Member Sabine Chalopin (925710421) Appointed |
| 20/03/2019 | New Company Secretary INTERTRUST (UK) LIMITED (925643869) Appointed |
| 06/03/2019 | New Confirmation Statement filed |
| 21/02/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Board Member Anthony Thomas Fiore (924109512) Appointed |
| 05/02/2019 | Anthony Thomas Fiore (925466347) has left the board |
| 29/01/2019 | New Board Member Anthony Thomas Fiore (925466347) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
