Menna Overview
Here’s a quick overview of SANTORINI (MIDCO 1) LIMITED 👀 — a Nottingham based business that started in 2022.
SANTORINI (MIDCO 1) LIMITED
- Company statusactive
- Company No14213442
- Age4 years 4 months Incorporated 4 July 2022
- Officers5
Address
Price House, 37 Stoney Street, Nottingham, NG1 1LS, England
SANTORINI (MIDCO 1) 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 No Updates
1 Month Ago on 06 Oct 2026
Change To A Person With Significant Control
2 Months Ago on 30 Sep 2026
Accounts With Accounts Type Audit Exemption Subsiduary
3 Months Ago on 26 Aug 2026
Legacy
3 Months Ago on 26 Aug 2026
Legacy
3 Months Ago on 26 Aug 2026
Legacy
3 Months Ago on 26 Aug 2026
Change Person Director Company With Change Date
5 Months Ago on 03 Jun 2026
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 Aug 2025
Legacy
1 Year Ago on 28 Aug 2025
Legacy
1 Year Ago on 28 Aug 2025
Legacy
1 Year Ago on 28 Aug 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
Termination Director Company With Name Termination Date
1 Year Ago on 20 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 19 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 15 Jun 2024
Legacy
2 Years Ago on 15 Jun 2024
Legacy
2 Years Ago on 15 Jun 2024
Legacy
2 Years Ago on 15 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 02 Oct 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DELANEY, Stephen Ross | director | May 1980 | 04 Jul 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 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Santorini (Topco) 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, BAGGULEY, Caroline Anne, HALL, Steve, ROBINSON, Stephen Michael, 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, BAGGULEY, Caroline Anne, HALL, Steve, ROBINSON, Stephen Michael, 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, BAGGULEY, Caroline Anne, HALL, Steve, ROBINSON, Stephen Michael, ROOME, Richard Lawrence are mutual persons.
MORGENSTERN, Ursula 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.
ROBINSON, Stephen Michael 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, BAGGULEY, Caroline Anne, HALL, Steve, ROBINSON, Stephen Michael, ROOME, Richard Lawrence are mutual persons.
SANTORINI (MIDCO 2) LIMITED
DELANEY, Stephen Ross, KAUFMAN, Simon Charles, KELLER, Leon Benjamin Asher, MORGENSTERN, Ursula, PELL, Steve, BAGGULEY, Caroline Anne, HALL, Steve, ROBINSON, Stephen Michael, 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.
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 (MIDCO 1) LIMITED 👀 — a Nottingham based business that started in 2022.