Santon Industrial Properties Limited
Company 09298586 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Santon Management Limited 1 shared director
- Santon Capital Limited 1 shared director
- The Highland Club Limited 1 shared director
- Highland Club Management Company Limited 1 shared director
- Santon Pubco Limited 1 shared director
- Santon Commercial Propco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09298586 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/2014 |
| Address | SANTON HOUSE 53-55 UXBRIDGE ROAD, EALING, LONDON, W5 5SA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Santon Capital Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr. Bimalajit Singh Sandhu ceased 2025 British
ownership of shares 75-100% as firm
Officers (8)
- Ravi Shirishkumar Patel Director · appointed 2016
- Nichola Steele Secretary · appointed 2015
- Santon Management Limited Corporate-director · appointed 2015
- Ravi Patel Secretary · appointed 2015
- Santon Close Nominees Limited Corporate-director · appointed 2015
Show 3 former officers
- Sean Carey Director · appointed 2015 · resigned 2016
- Sarah-Jane Moffat Director · appointed 2014 · resigned 2015
- Andrew Christopher Lapping Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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