SANTON CAPITAL LIMITED

Company summary

Company number: 03364739
Status: ACTIVE
Incorporated / age: 2 May 199729 years
Registered office: Santon House 53/55 Uxbridge Road, Ealing, London, W5 5SA
Accounts due: 31 December 2026
Confirmation statement due: 1 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 09:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Santon House 53/55 Uxbridge Road, Ealing, London, W5 5SA
Nature of business
Activities of other holding companies n.e.c.
Previous company names
SANTON CAPITAL PLC
THE RAVEN PROPERTY GROUP PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATEL, Ravi ACTIVE	Secretary	07 Oct 2015				Santon House, 53/55 Uxbridge Road, Ealing, London, W5 5SA
STEELE, Nichola ACTIVE	Secretary	04 May 2021				Santon House, 53/55 Uxbridge Road, Ealing, London, W5 5SA
PATEL, Ravi Shirishkumar ACTIVE	Director	31 Aug 2016		England	February 1984	Santon House, 53/55 Uxbridge Road, Ealing, London, W5 5SA
SANDHU, Bimaljit Singh, Mr. ACTIVE	Director	28 Apr 1998		England	February 1962	Santon House, 53/55 Uxbridge Road, Ealing, London, W5 5SA
CAREY, Sean RESIGNED	Secretary	06 May 1999	31 Aug 2016			Kingsbury, Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW
KENNEDY, Rachel RESIGNED	Secretary	11 Nov 2005	10 Dec 2007			2 Dunollie Place, London, NW5 2XR
MOBBERLEY, Andrew George RESIGNED	Secretary	05 Jun 2000	25 Apr 2003			44 Wilmot Way, Banstead, Surrey, SM7 2PY
PATEL, Himakshu RESIGNED	Secretary	02 Dec 2003	15 Apr 2005			37 Ferndown, Northwood, Middlesex, HA6 1PH
PEREIRA, Alan Dennis RESIGNED	Secretary	01 Dec 2007	18 Sep 2009			Gallinar, Pilgrims Close, Westhumble, Surrey, RH5 6AR
SANDHU, Bimaljit Singh, Mr. RESIGNED	Secretary	28 Apr 1998	05 Jun 2000			56 Grange Road, Ealing, London, W5 5BX
SILVERSTONE, Alexandra RESIGNED	Secretary	02 May 1997	06 May 1997			65 Stanley Road, Salford, Lancashire, M7 4GT
FINANCIAL AND LEGAL SERVICES LIMITED RESIGNED	Secretary	06 May 1997	07 Oct 2015			99, Gresham Street, London, EC2V 7NG, United Kingdom
BILTON, Anton John Godfrey RESIGNED	Director	06 May 1997	06 Mar 2009	United Kingdom	August 1964	South Lodge, 80 Campden Hill Road, London, W8 7AA
BILTON, Laurence James RESIGNED	Director	06 May 1997	27 Apr 1999		February 1967	2 Hotham Hall, Hotham Road Putney, London, SW15 1QS
CAREY, Sean RESIGNED	Director	11 Mar 2005	31 Aug 2016	United Kingdom	June 1955	Kingsbury, Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW
MOBBERLEY, Andrew George RESIGNED	Director	04 Aug 2000	25 Apr 2003		May 1962	44 Wilmot Way, Banstead, Surrey, SM7 2PY
SILVERSTONE, Alexandra RESIGNED	Director	02 May 1997	06 May 1997		January 1953	65 Stanley Road, Salford, Lancashire, M7 4GT
SILVERSTONE, Michael Sheldon RESIGNED	Director	02 May 1997	06 May 1997		January 1953	65 Stanley Road, Salford, Lancashire, M7 4GT

PATEL, Ravi ACTIVE
Role: Secretary
Appointed on: 07 Oct 2015
Address: Santon House, 53/55 Uxbridge Road, Ealing, London, W5 5SA

STEELE, Nichola ACTIVE
Role: Secretary
Appointed on: 04 May 2021
Address: Santon House, 53/55 Uxbridge Road, Ealing, London, W5 5SA

PATEL, Ravi Shirishkumar ACTIVE
Role: Director
Appointed on: 31 Aug 2016
Country of Residence: England
Date of birth: February 1984
Address: Santon House, 53/55 Uxbridge Road, Ealing, London, W5 5SA

SANDHU, Bimaljit Singh, Mr. ACTIVE
Role: Director
Appointed on: 28 Apr 1998
Country of Residence: England
Date of birth: February 1962
Address: Santon House, 53/55 Uxbridge Road, Ealing, London, W5 5SA

CAREY, Sean RESIGNED
Role: Secretary
Appointed on: 06 May 1999
Resigned on: 31 Aug 2016
Address: Kingsbury, Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW

KENNEDY, Rachel RESIGNED
Role: Secretary
Appointed on: 11 Nov 2005
Resigned on: 10 Dec 2007
Address: 2 Dunollie Place, London, NW5 2XR

MOBBERLEY, Andrew George RESIGNED
Role: Secretary
Appointed on: 05 Jun 2000
Resigned on: 25 Apr 2003
Address: 44 Wilmot Way, Banstead, Surrey, SM7 2PY

PATEL, Himakshu RESIGNED
Role: Secretary
Appointed on: 02 Dec 2003
Resigned on: 15 Apr 2005
Address: 37 Ferndown, Northwood, Middlesex, HA6 1PH

PEREIRA, Alan Dennis RESIGNED
Role: Secretary
Appointed on: 01 Dec 2007
Resigned on: 18 Sep 2009
Address: Gallinar, Pilgrims Close, Westhumble, Surrey, RH5 6AR

SANDHU, Bimaljit Singh, Mr. RESIGNED
Role: Secretary
Appointed on: 28 Apr 1998
Resigned on: 05 Jun 2000
Address: 56 Grange Road, Ealing, London, W5 5BX

SILVERSTONE, Alexandra RESIGNED
Role: Secretary
Appointed on: 02 May 1997
Resigned on: 06 May 1997
Address: 65 Stanley Road, Salford, Lancashire, M7 4GT

FINANCIAL AND LEGAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 May 1997
Resigned on: 07 Oct 2015
Address: 99, Gresham Street, London, EC2V 7NG, United Kingdom

BILTON, Anton John Godfrey RESIGNED
Role: Director
Appointed on: 06 May 1997
Resigned on: 06 Mar 2009
Country of Residence: United Kingdom
Date of birth: August 1964
Address: South Lodge, 80 Campden Hill Road, London, W8 7AA

BILTON, Laurence James RESIGNED
Role: Director
Appointed on: 06 May 1997
Resigned on: 27 Apr 1999
Date of birth: February 1967
Address: 2 Hotham Hall, Hotham Road Putney, London, SW15 1QS

CAREY, Sean RESIGNED
Role: Director
Appointed on: 11 Mar 2005
Resigned on: 31 Aug 2016
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Kingsbury, Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW

MOBBERLEY, Andrew George RESIGNED
Role: Director
Appointed on: 04 Aug 2000
Resigned on: 25 Apr 2003
Date of birth: May 1962
Address: 44 Wilmot Way, Banstead, Surrey, SM7 2PY

SILVERSTONE, Alexandra RESIGNED
Role: Director
Appointed on: 02 May 1997
Resigned on: 06 May 1997
Date of birth: January 1953
Address: 65 Stanley Road, Salford, Lancashire, M7 4GT

SILVERSTONE, Michael Sheldon RESIGNED
Role: Director
Appointed on: 02 May 1997
Resigned on: 06 May 1997
Date of birth: January 1953
Address: 65 Stanley Road, Salford, Lancashire, M7 4GT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Mar 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Mar 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Mar 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Mar 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Mar 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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