Santiago Investments Ltd

General information

Name:

Santiago Investments Limited

Office Address:

Kingscott Dix Ltd, Goodridge Court Goodridge Avenue GL2 5EN Gloucester

Number: 14806766

Incorporation date: 2023-04-17

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Santiago Investments started conducting its business in the year 2023 as a Private Limited Company under the following Company Registration No.: 14806766. The business has been active for one year and it's currently active. This company's headquarters is registered in Gloucester at Kingscott Dix Ltd, Goodridge Court. Anyone could also find this business using its post code, GL2 5EN. The company's declared SIC number is 68209 which stands for Other letting and operating of own or leased real estate.

Because of this company's constant growth, it was imperative to formally appoint new executives: Jo-Anne R. and Simon R. who have been assisting each other since 2023-04-17 to fulfil their statutory duties for this business. To help the directors in their tasks, this business has been utilizing the skills of Madison R. as a secretary for the last one year.

Executives who control the firm include: Jo-Anne R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simon R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Madison R.

Role: Secretary

Appointed: 17 April 2023

Latest update: 5 March 2024

Jo-Anne R.

Role: Director

Appointed: 17 April 2023

Latest update: 5 March 2024

Simon R.

Role: Director

Appointed: 17 April 2023

Latest update: 5 March 2024

People with significant control

Jo-Anne R.
Notified on 17 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon R.
Notified on 17 April 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 17 January 2025
Confirmation statement next due date 30 April 2024

Company filings

Filing category

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Incorporation
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Incorporation (NEWINC)
filed on: 17th, April 2023
incorporation
Free Download Download filing (31 pages)
Statement of Capital on 17th April 2023: 100.00 GBP (SH01)
capital

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 68310 : Real estate agencies
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