Santorini (Bidco) Limited

Active14216254 Private limited company
Incorporated
5 July 2022 (4 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Price House
37 Stoney Street
Nottingham
NG1 1LS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2025
Also at Source24 Limited, Little Fish (UK) Limited, Santorini (Topco) Limited · more companies
British
Born April 1965 (61)
Director · Appointed 18 April 2024
Also at Source24 Limited, Little Fish (UK) Limited, Santorini (Topco) Limited · more companies
British
Born January 1973 (53)
Director · Appointed 17 April 2023
Also at Source24 Limited, Little Fish (UK) Limited, Santorini (Topco) Limited · more companies
British
Born February 1980 (46)
Director · Appointed 5 July 2022
Also at Sidereus (Bidco) Limited, Sidereus (Midco 2) Limited, Sidereus (Midco 1) Limited · more companies
British
Born May 1980 (46)
Director · Appointed 5 July 2022
Also at Cirrus (Topco) Limited, Polaris (Topco) Limited, Santorini (Topco) Limited · more companies
British
Born May 1986 (40)
Officer history (4 former)
17 March 2025
Resigned Robinson, Stephen Michael as Director
17 March 2025
Resigned Hall, Steve as Director
17 March 2025
Appointed Morgenstern, Ursula as Director
18 April 2024
Appointed Pell, Steve as Director
18 April 2024
Resigned Roome, Richard Lawrence as Director
18 April 2024
Appointed Hall, Steve as Director
17 April 2023
Resigned Bagguley, Caroline Anne as Director
17 April 2023
Appointed Keller, Leon Benjamin Asher as Director
2 September 2022
Appointed Roome, Richard Lawrence as Director
2 September 2022
Appointed Bagguley, Caroline Anne as Director
2 September 2022
Appointed Robinson, Stephen Michael as Director
5 July 2022
Appointed Kaufman, Simon Charles as Director
5 July 2022
Appointed Delaney, Stephen Ross as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 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. 14213997

Holdings 1

Companies where Santorini (Bidco) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Other filing
26 August 2026Other filing
26 August 2026Accounts filing
26 August 2026Audit exemption subsidiary accounts31 December 2025

Some other companies at this address

LF (Holdco) Limited
Little Fish (UK) Limited
Santorini (Midco 1) Limited
Santorini (Midco 2) Limited
Santorini (Topco) Limited
Source24 Limited

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