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All Information about:

                        
Name

Santo U.K Limited

Address
Greater London House
Hampstead Road
London
NW1 7QP
VAT ID no VAT ID available
Company No. 02629696 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2022
Sector (SIC)73110 - Advertising agencies
Company Register Statusactive
Previous Names
  • RMG:Connect Limited
  • RMG:Black CAT Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Wpp 2005 Limited Status: Active Notified: 12/12/2023 Companies House Number: 01003653 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Gautier, Julian Status: Ceased Notified: 26/11/2019 Ceased: 17/04/2020 Date of Birth: 07/1980 Nature of Control
  • Significant influence or control
  • gb-flag GB Wpp Ln Limited Status: Ceased Notified: 17/04/2020 Ceased: 12/12/2023 Companies House Number: 04050182 Nature of Control
  • Ownership of shares - 75% or more
  • Yap, Ngen Siak Status: Ceased Notified: 06/04/2016 Ceased: 26/11/2019 Date of Birth: 09/1977 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Borisov, Tsvetan Kirilov London, England Status: Active Notified: 12/12/2019 Date of Birth: 04/1975 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: Bulgarian
    Dipple, Peter Howard Dartford, Kent Status: Active Notified: 02/02/2004 Date of Birth: 01/1958 Role: Secretary Country of Residence: England Nationality: British
    Gautier, Julian London, England Status: Active Notified: 25/11/2019 Date of Birth: 07/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Black CAT Direct Limited Status: Active Notified: 17/04/2020 Companies House Number: 03346609 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Black CAT RMG:Connect Limited Status: Active Notified: 17/04/2020 Companies House Number: 03208156 Nature of Control
  • Ownership of shares - 75% or more