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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Lane, Sarah Elizabeth
    Born in June 1990
    Individual (5 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Fiore, Anthony Thomas
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2019-01-25 ~ now
    OF - Director → CIF 0
  • 3
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1464 offsprings)
    Officer
    2018-04-20 ~ now
    OF - Secretary → CIF 0
  • 4
    185, 7th Floor, Dartmouth Street, Boston, Massachusetts, United States
    Corporate (1 offspring)
    Person with significant control
    2018-02-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mandel, Steven Barry
    Vice President born in September 1987
    Individual (1 offspring)
    Officer
    2018-02-16 ~ 2019-04-05
    OF - Director → CIF 0
  • 2
    Chalopin, Sabine
    Esg Manager born in July 1978
    Individual (3 offsprings)
    Officer
    2019-04-02 ~ 2019-08-23
    OF - Director → CIF 0
  • 3
    Ramirez Pereira, Ricardo Alejandro
    Vice President born in August 1985
    Individual (8 offsprings)
    Officer
    2019-08-23 ~ 2022-05-17
    OF - Director → CIF 0
parent relation
Company in focus

SANTIAGO METALS II UK LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-135,207 GBP2024-01-01 ~ 2024-12-31
-29,760 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-134,389 GBP2024-01-01 ~ 2024-12-31
-4,855,976 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-134,389 GBP2024-01-01 ~ 2024-12-31
-4,855,976 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
37,683,908 GBP2024-12-31
37,683,908 GBP2023-12-31
Cash at bank and in hand
43,200 GBP2024-12-31
177,588 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-127,223 GBP2024-12-31
Net Current Assets/Liabilities
-84,023 GBP2024-12-31
50,366 GBP2023-12-31
Total Assets Less Current Liabilities
37,599,885 GBP2024-12-31
37,734,274 GBP2023-12-31
Equity
Called up share capital
721 GBP2024-12-31
721 GBP2023-12-31
696 GBP2022-12-31
Share premium
5,927,147 GBP2024-12-31
5,927,147 GBP2023-12-31
3,427,172 GBP2022-12-31
Retained earnings (accumulated losses)
31,672,017 GBP2024-12-31
31,806,406 GBP2023-12-31
36,662,382 GBP2022-12-31
Equity
37,599,885 GBP2024-12-31
37,734,274 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-134,389 GBP2024-01-01 ~ 2024-12-31
-4,855,976 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
25 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
2,500,000 GBP2023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
37,683,908 GBP2024-12-31
37,683,908 GBP2023-12-31
Trade Creditors/Trade Payables
Current
115,496 GBP2024-12-31
115,496 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
11,727 GBP2024-12-31
11,726 GBP2023-12-31
Creditors
Current
127,223 GBP2024-12-31
127,222 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • SANTIAGO METALS II UK LTD
    Info
    Registered number 11210965
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2018-02-16 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.