Menna Overview
Here’s a quick overview of SANTORINI (TOPCO) LIMITED 👀 — a Nottingham based business that started in 2022.
SANTORINI (TOPCO) LIMITED
- Company statusactive
- Company No14212811
- Age4 years 4 months Incorporated 4 July 2022
- Officers7
Address
Price House, 37 Stoney Street, Nottingham, NG1 1LS, England
SANTORINI (TOPCO) LIMITED is an active company incorporated on 4 July 2022 and based in Nottingham, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 05 Nov 2026
Accounts With Accounts Type Group
3 Months Ago on 25 Aug 2026
Termination Director Company With Name Termination Date
4 Months Ago on 07 Jul 2026
Capital Allotment Shares
5 Months Ago on 10 Jun 2026
Memorandum Articles
5 Months Ago on 08 Jun 2026
Resolution
5 Months Ago on 08 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 03 Jun 2026
Capital Allotment Shares
10 Months Ago on 13 Jan 2026
Resolution
10 Months Ago on 12 Jan 2026
Capital Name Of Class Of Shares
10 Months Ago on 07 Jan 2026
Capital Variation Of Rights Attached To Shares
10 Months Ago on 07 Jan 2026
Confirmation Statement With Updates
1 Year Ago on 31 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 27 Aug 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 26 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 26 Mar 2025
Resolution
1 Year Ago on 26 Mar 2025
Memorandum Articles
1 Year Ago on 26 Mar 2025
Capital Allotment Shares
1 Year Ago on 24 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Mar 2025
Second Filing Capital Allotment Shares
2 Years Ago on 28 Oct 2024
Second Filing Capital Allotment Shares
2 Years Ago on 28 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 22 Oct 2024
Memorandum Articles
2 Years Ago on 20 Aug 2024
Resolution
2 Years Ago on 20 Aug 2024
People
Officers7
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DELANEY, Stephen Ross | director | May 1980 | 04 Jul 2022 |
| GILBERT, Graham Mark | director | Aug 1963 | 02 Sept 2022 |
| KAUFMAN, Simon Charles | director | May 1986 | 04 Jul 2022 |
| KELLER, Leon Benjamin Asher | director | Feb 1980 | 17 Apr 2023 |
| MORGENSTERN, Ursula | director | Apr 1965 | 17 Mar 2025 |
| PELL, Steve | director | Jan 1973 | 18 Apr 2024 |
| ROBINSON, Stephen Michael | director | Jul 1978 | 02 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bowmark Gp Vi Llp | 02 Sept 2022 | |
| Bowmark Capital Llp | 02 Sept 2022 | |
| Bowmark Investment Partnership Vi, Nominees Limited | 04 Jul 2022 | |
| Bowmark Capital Partners Vi, Nominees Limited | 04 Jul 2022 |
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DELANEY, Stephen Ross are mutual persons.
DELANEY, Stephen Ross are mutual persons.
DELANEY, Stephen Ross are mutual persons.
DELANEY, Stephen Ross, KAUFMAN, Simon Charles, KELLER, Leon Benjamin Asher, MORGENSTERN, Ursula, PELL, Steve, ROBINSON, Stephen Michael, BAGGULEY, Caroline Anne, HALL, Steve, ROOME, Richard Lawrence are mutual persons.
DELANEY, Stephen Ross are mutual persons.
DELANEY, Stephen Ross are mutual persons.
DELANEY, Stephen Ross are mutual persons.
DELANEY, Stephen Ross are mutual persons.
DELANEY, Stephen Ross are mutual persons.
DELANEY, Stephen Ross are mutual persons.
DELANEY, Stephen Ross are mutual persons.
DELANEY, Stephen Ross are mutual persons.
DELANEY, Stephen Ross are mutual persons.
DELANEY, Stephen Ross, KAUFMAN, Simon Charles are mutual persons.
DELANEY, Stephen Ross, KAUFMAN, Simon Charles are mutual persons.
DELANEY, Stephen Ross, KAUFMAN, Simon Charles are mutual persons.
DELANEY, Stephen Ross are mutual persons.
DELANEY, Stephen Ross are mutual persons.
DELANEY, Stephen Ross are mutual persons.
DELANEY, Stephen Ross are mutual persons.
DELANEY, Stephen Ross are mutual persons.
DELANEY, Stephen Ross are mutual persons.
KAUFMAN, Simon Charles are mutual persons.
KELLER, Leon Benjamin Asher, MORGENSTERN, Ursula are mutual persons.
KELLER, Leon Benjamin Asher, MORGENSTERN, Ursula, PELL, Steve, ROBINSON, Stephen Michael, BAGGULEY, Caroline Anne, HALL, Steve, ROOME, Richard Lawrence are mutual persons.
KELLER, Leon Benjamin Asher, MORGENSTERN, Ursula, PELL, Steve, BAGGULEY, Caroline Anne, HALL, Steve, ROOME, Richard Lawrence are mutual persons.
KELLER, Leon Benjamin Asher, MORGENSTERN, Ursula, PELL, Steve, ROBINSON, Stephen Michael, BAGGULEY, Caroline Anne, HALL, Steve, ROOME, Richard Lawrence are mutual persons.
MORGENSTERN, Ursula are mutual persons.
ROBINSON, Stephen Michael are mutual persons.
BAGGULEY, Caroline Anne are mutual persons.
BAGGULEY, Caroline Anne are mutual persons.
BAGGULEY, Caroline Anne are mutual persons.
BAGGULEY, Caroline Anne are mutual persons.
SIDEREUS (TOPCO) LIMITED
DELANEY, Stephen Ross are mutual persons.
SIDEREUS (MIDCO 1) LIMITED
DELANEY, Stephen Ross are mutual persons.
SIDEREUS (MIDCO 2) LIMITED
DELANEY, Stephen Ross are mutual persons.
SIDEREUS (BIDCO) LIMITED
DELANEY, Stephen Ross are mutual persons.
SANTORINI (BIDCO) LIMITED
DELANEY, Stephen Ross, KAUFMAN, Simon Charles, KELLER, Leon Benjamin Asher, MORGENSTERN, Ursula, PELL, Steve, ROBINSON, Stephen Michael, BAGGULEY, Caroline Anne, HALL, Steve, ROOME, Richard Lawrence are mutual persons.
SANTORINI (MIDCO 2) LIMITED
DELANEY, Stephen Ross, KAUFMAN, Simon Charles, KELLER, Leon Benjamin Asher, MORGENSTERN, Ursula, PELL, Steve, ROBINSON, Stephen Michael, BAGGULEY, Caroline Anne, HALL, Steve, ROOME, Richard Lawrence are mutual persons.
BOWMARK CAPITAL LLP
DELANEY, Stephen Ross, KAUFMAN, Simon Charles are mutual persons.
SHOREHAM TOPCO LIMITED
DELANEY, Stephen Ross are mutual persons.
DARWIN PRIVATE EQUITY LLP
DELANEY, Stephen Ross are mutual persons.
PINE NUT INVESTMENTS LIMITED
GILBERT, Graham Mark are mutual persons.
SUMPTUS (TOPCO) LIMITED
KAUFMAN, Simon Charles are mutual persons.
SUMPTUS (MIDCO 1) LIMITED
KAUFMAN, Simon Charles are mutual persons.
SUMPTUS (MIDCO 2) LIMITED
KAUFMAN, Simon Charles are mutual persons.
SUMPTUS (BIDCO) LIMITED
KAUFMAN, Simon Charles are mutual persons.
CIRRUS (TOPCO) LIMITED
KAUFMAN, Simon Charles are mutual persons.
CIRRUS (MIDCO) LIMITED
KAUFMAN, Simon Charles are mutual persons.
POLARIS (HOLDCO) LIMITED
KAUFMAN, Simon Charles are mutual persons.
POLARIS (TOPCO) LIMITED
KAUFMAN, Simon Charles are mutual persons.
POLARIS (MIDCO) LIMITED
KAUFMAN, Simon Charles are mutual persons.
POLARIS (BIDCO) LIMITED
KAUFMAN, Simon Charles are mutual persons.
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Here’s a quick overview of SANTORINI (TOPCO) LIMITED 👀 — a Nottingham based business that started in 2022.