SANTOS LIMITED

dissolved Company number 04565550

Private Limited by Shares · Incorporated on 17th Oct 2002 · Closed on 19th May 2026

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SIC code: 74990
Registered office: London, SE1 2AQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SANTOS LIMITED is a private limited by shares company based in London. It was incorporated on 17th Oct 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

341 Companies at address View all 1077 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Nationality	View
FNTC (SECRETARIES) LIMITED	Corporate secretary	17th Oct 2002	Not recorded	View profile
Philip Broomhead	Director	17th Oct 2002	British	View profile
Declan Kenny	Director	13th May 2014	Irish	View profile

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HOXTON CARD FUNDING HOLDINGS LIMITED	17432867	2nd Sep 2026	active
HOXTON CARD FUNDING MASTER ISSUER PLC	17433141	2nd Sep 2026	active
HOXTON CARD FUNDING RECEIVABLES TRUSTEE LIMITED	17432945	2nd Sep 2026	active
HOXTON CARD FUNDING LOAN NOTE ISSUER LIMITED	17433011	2nd Sep 2026	active
EUROPEAN SUPERMARKET INVESTMENTS I JOINT VENTURE LP	LP024660	20th Jul 2026	active

Showing the latest 5 of 340 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 17th Oct 2002
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Micro Entity
Next accounts due: Not recorded
Last accounts made up: 5th Apr 2025
Accounting reference date: 5th Apr

Timeline

17th Oct 2002 Company incorporated
17th Oct 2002 Paul Gardner Bougaard appointed as Director
17th Oct 2002 Philip Broomhead appointed as Director
17th Oct 2002 FNTC (SECRETARIES) LIMITED appointed as Corporate secretary
17th Oct 2002 David Cox appointed as Director
17th Oct 2002 FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED appointed as Corporate nominee director
17th Oct 2002 FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED resigned as Corporate nominee director
1st Dec 2004 Paul Gardner Bougaard resigned as Director
1st Dec 2004 Julian Beardsley appointed as Director
26th Aug 2005 Julian Beardsley resigned as Director
31st Jan 2007 Amanda McDonald appointed as Director
31st Jan 2007 David Cox resigned as Director
13th May 2014 Amanda McDonald resigned as Director
13th May 2014 Declan Kenny appointed as Director
17th Oct 2025 Confirmation statement made up

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