Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Santorini (Midco 1) Limited
- Incorporated
- 4 July 2022 (4 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Price House37 Stoney StreetNottinghamNG1 1LS
Officers 5 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)
Director · Appointed 4 July 2022
British
Born May 1980 (46)
Director · Appointed 4 July 2022
British
Born May 1986 (40)
Officer history (4 former)
17 March 2025
17 March 2025
17 March 2025
18 April 2024
18 April 2024
18 April 2024
17 April 2023
17 April 2023
2 September 2022
2 September 2022
2 September 2022
4 July 2022
4 July 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14212811
Holdings 1
Companies where Santorini (Midco 1) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 60 shown
Ownership group derived from the Companies House PSC register
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 (Scotland) L.P. Right to appoint and remove a person
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
D&M Midco 1 Limited Owns 75–100% of shares
Bowmark Capital Partners V (Scotland) LLP Has significant influence or control
Bowmark Capital Partners V (Scotland) L.P. Right to appoint and remove a person
Bowmark Capital Partners VI (Scotland) LLP Has significant influence or control
Bowmark Capital Partners VI (Scotland) L.P. Right to appoint and remove a person
Bowmark Capital Partners Vii (Scotland) LLP Has significant influence or control
Bowmark Capital Partners Vii (Scotland), L.P. Right to appoint and remove a person
Bowmark Investment Partnership Vii, L.P. Right to appoint and remove a person
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
Steel Midco 1 Limited Owns 75–100% of shares
Bowmark Investment Partnership VI, Nominees Limited Owns 75–100% of shares
Bowmark Investment Partnership-L, Nominees Limited Owns 75–100% of shares
Bowmark Investment Partnership-M, Nominees Limited Owns 75–100% of shares
Cirrus (Topco) Limited Holds 75–100% of voting rights
Cirrus (Midco) Limited Owns 75–100% of shares
Plato Topco Limited Holds 50–75% of voting rights
Plato Midco Limited Holds 75–100% of voting rights
Polaris (Topco) Limited Holds 50–75% of voting rights
Polaris (Holdco) Limited Owns 75–100% of shares
Santorini (Topco) Limited Holds 50–75% of voting rights
Santorini (Midco 1) Limited This company Owns 75–100% of shares
Bowmark GP Vii LLP Has significant influence or control
Bowmark Capital Partners Vii Nominees Limited Owns 75–100% of shares
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 Investment Partnership-A, Nominees Limited Owns 75–100% of shares
Bowmark Growth Investment Partnership-B, Nominees Limited Owns 75–100% of shares
Bowmark Growth Investment Partnership-C, Nominees Limited Owns 75–100% of shares
Bowmark Growth Investment Partnership-D, 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 Growth Partners (Scotland), L.P. Right to appoint and remove a person
Bowmark Participations LLP Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Other filing | |||
| 26 August 2026 | Accounts filing | |||
| 26 August 2026 | Other filing | |||
| 26 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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