SANTA DANIELA INVESTMENT CORPORATION LTD.
Company details
- Registered name
- SANTA DANIELA INVESTMENT CORPORATION LTD.
- Company number
- 10240324
- Registered office
- 49 Sperling Road, London, N17 6UJ, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 20 June 2016
- Status
- Active
- Age
- 10 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 18 Jun 2027
- Confirmation statement — last
- 04 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 77 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/06/2026 | Person with significant control ceased | Mrs Marjorie Olga Adum Ziade | — |
| 18/06/2026 | Person with significant control added | — | Juan Jose Valerio Alfaro |
| 18/06/2026 | Director resigned | ADUM ZIADE, Marjorie Olga | — |
| 18/01/2026 | Director appointed | — | VALERIO ALFARO, Juan Jose |
| 19/06/2017 | Person with significant control added | — | Mrs Marjorie Olga Adum Ziade |
| 20/06/2016 | Director appointed | — | ADUM ZIADE, Marjorie Olga |
Financial highlights
No figures could be read from the accounts filed on 18 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SANTA DANIELA INVESTMENT CORPORATION LTD.
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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GET /v1/company/gb/10240324
X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About SANTA DANIELA INVESTMENT CORPORATION LTD. (10240324)
SANTA DANIELA INVESTMENT CORPORATION LTD. is a private limited company incorporated on 20 June 2016 and registered in the United Kingdom under company number 10240324. Its registered office is at 49 Sperling Road, London, N17 6UJ, United Kingdom. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 June 2025. 2 active officers are on record , and the person with significant control is Juan Jose Valerio Alfaro. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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