Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Santorini (Topco) Limited
- Incorporated
- 4 July 2022 (4 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Group
- Region
- East Midlands
- Address
- Price House37 Stoney StreetNottinghamNG1 1LS
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 17 March 2025
British
Born April 1965 (61)
Director · Appointed 18 April 2024
British
Born January 1973 (53)
Director · Appointed 17 April 2023
British
Born February 1980 (46)
Gilbert, Graham Mark
Director · Appointed 2 September 2022
British
Born August 1963 (63)
Director · Appointed 2 September 2022
British
Born July 1978 (48)
Director · Appointed 4 July 2022
British
Born May 1980 (46)
Director · Appointed 4 July 2022
British
Born May 1986 (40)
Officer history (4 former)
6 July 2026
Resigned Flannery, Karl as Director
17 March 2025
17 March 2025
1 August 2024
Appointed Flannery, Karl as Director
18 April 2024
18 April 2024
18 April 2024
17 April 2023
17 April 2023
2 September 2022
Appointed Gilbert, Graham Mark as Director
2 September 2022
2 September 2022
2 September 2022
4 July 2022
4 July 2022
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 September 2022
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc423817
Limited Liability Partnership
Reg. no. Oc331233
Corporate entity · Notified 4 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 11897163
Former controllers (1)
2 September 2022
Ceased Bowmark Investment Partnership VI, Nominees Limited — Owns 25–50% of shares
Group structure 58 shown
Ownership group derived from the Companies House PSC register
Bowmark Capital (Holdings) Limited Owns 75–100% of shares
Bowmark Capital Partners GP Limited Owns 75–100% of shares
Bowmark Capital Partners IV (Scotland) Limited Owns 75–100% of shares
Bowmark Capital Partners IV GP Limited Owns 75–100% of shares
Bowmark Capital Partners IV Nominees Limited Owns 75–100% of shares
Bowmark Investment Partnership IV Nominees Limited Owns 75–100% of shares
D&M 1 Limited Holds 75–100% of voting rights
Bowmark Capital Partners V (Scotland) LLP Has significant influence or control
Bowmark Capital Partners VI (Scotland) LLP Has significant influence or control
Bowmark Capital Partners Vii (Scotland) LLP Has significant influence or control
Bowmark Founder Limited Owns 75–100% of shares
Bowmark GP LLP Has significant influence or control
Bowmark Capital Partners V Nominees Limited Owns 75–100% of shares
Bowmark Investment Partnership V Nominees Limited Owns 75–100% of shares
Bowmark Investment Partnership-G, Nominees Limited Owns 75–100% of shares
Bowmark Investment Partnership-H, Nominees Limited Owns 75–100% of shares
Bowmark Investment Partnership-I, Nominees Limited Owns 75–100% of shares
Bowmark GP VI LLP Has significant influence or control
Bowmark Capital Partners VI, Nominees Limited Owns 75–100% of shares
Bowmark Investment Partnership VI, Nominees Limited Owns 75–100% of shares
Cirrus (Topco) Limited Holds 75–100% of voting rights
Plato Topco Limited Holds 50–75% of voting rights
Polaris (Topco) Limited Holds 50–75% of voting rights
Bowmark GP Vii LLP Has significant influence or control
Bowmark Investment Partnership-N, Nominees Limited Owns 75–100% of shares
Bowmark Investment Partnership-O, Nominees Limited Owns 75–100% of shares
Bowmark Investment Partnership-Q, Nominees Limited Owns 75–100% of shares
Purus (Topco) Limited Holds 50–75% of voting rights
Tutela (Midco 1) Limited Holds 75–100% of voting rights
Bowmark Growth GP LLP Has significant influence or control
Bowmark Growth Investment Partnership Nominees Limited Owns 75–100% of shares
Bowmark Growth Partners Nominees Limited Owns 75–100% of shares
Canary (Midco 1) Limited Owns 50–75% of shares
Goodwood (Topco) Limited Owns 50–75% of shares
Multiverse (Topco) Limited Holds 50–75% of voting rights
Bowmark Growth Partners (Scotland) LLP Has significant influence or control
Bowmark Participations LLP Has significant influence or control
Bowmark Capital Partners IV (Scotland) L.P. Has significant influence or control
Bowmark Capital Partners V (Scotland) L.P. Has significant influence or control
Bowmark Capital Partners VI (Scotland) L.P. Has significant influence or control
Bowmark Capital Partners Vii (Scotland), L.P. Has significant influence or control
Bowmark Capital Partners Vii Nominees Limited Has significant influence or control
Sidereus (Midco 1) Limited Owns 75–100% of shares
Bowmark Growth Investment Partnership-A, Nominees Limited Has significant influence or control
Bowmark Growth Investment Partnership-B, Nominees Limited Has significant influence or control
Bowmark Growth Investment Partnership-C, Nominees Limited Has significant influence or control
Bowmark Growth Investment Partnership-D, Nominees Limited Has significant influence or control
Bowmark Growth Partners (Scotland), L.P. Has significant influence or control
Bowmark Investment Partnership Vii, L.P. Has significant influence or control
Bowmark Investment Partnership-L, Nominees Limited Has significant influence or control
Bowmark Investment Partnership-M, Nominees Limited Has significant influence or control
Santorini (Topco) Limited This company Has significant influence or control
Santorini (Midco 1) Limited Owns 75–100% of shares
Santorini (Midco 2) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with updates | 19 October 2026 | ||
| 25 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 8 August 2022 | Registered office address changed | |||
| 6 July 2022 | Registered office address changed |
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