Company Summary

Santiago Capital Designated Activity Company was set up on Thursday the 3rd of August 2017. Their current partial address is Dublin, and the company status is Normal. The company's current directors have been the director of 24 other Irish companies between them; 5 of which are now closed. Santiago Capital Designated Activity Company has 1 shareholder. This Irish company shares its Eircode with at least 5 other companies.

Company Name:Santiago Capital Designated Activity Company
Company Status:NORMAL
Company Address:19 Grattan Street,
Dublin 2, Dublin, D02 P951, Ireland
Key Executive:Mr Owens
Company Size:Log-In To View

Key Contact Profile

Mr Owens is a Company Director of Santiago Capital Designated Activity Company since 2017 and a listed Director of 10 other companies.

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Latest Updates

The latest documents filed with the Companies Registration Office for Santiago Capital Designated Activity Company (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form B1C - Annual Return General03/08/202103/08/2021Join Up
FINANCIAL STATEMENT03/08/202103/08/2021Join Up
OTHER DIRECTORSHIP LIST03/08/202103/08/2021Join Up
C1 MORTGAGE/CHARGE CREATED BY IRISH COMPANY17/12/202017/12/2020Join Up
Certificate of Charge Companies17/12/202017/12/2020Join Up
THIS COMPANY HAS 28 OTHER DOCS »

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Credit Report

View the Latest Credit Report and Credit Limit on Santiago Capital Designated Activity Company.

Company Status:Normal
Latest Credit Movement:
Date of Last Movement:06/08/2021
Latest Accounts Filed:03/08/2021
Report Based on Accounts:31/12/2020
Next Set of Accounts Due:03/08/2022
Overdue:No
Credit Score:Join-Up to View

Full Credit Rating

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Directors & Owners

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Directors details are available to logged in users.

Ownership Structure

Company Type:DAC - Designated Activity Company (Limited By Shares)
Number of Shareholders:1

Compliance

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