Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 2 November 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Septinuary Holdco Limited
- Incorporated
- 1 December 2022 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- Greater London
- Address
- 4th Floor140 Aldersgate StreetLondonEC1A 4HY
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 April 2026
British
Born August 1970 (56)
Director · Appointed 25 April 2023
British
Born April 1977 (49)
Apex Group Secretaries (UK) Limited
Corporate Secretary · Appointed 21 April 2023
Officer history (7 former)
21 April 2026
21 April 2026
21 April 2026
16 December 2024
20 March 2024
20 December 2023
10 October 2023
10 October 2023
25 April 2023
25 April 2023
25 April 2023
25 April 2023
25 April 2023
Resigned Le Youdec, Anael as Director
21 April 2023
Appointed Apex Group Secretaries (UK) Limited as Corporate Secretary
1 December 2022
1 December 2022
1 December 2022
Appointed Le Youdec, Anael as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Septinuary Holdco Limited This company
Septinuary Topco Limited Owns 75–100% of shares
Septinuary Midco 1 Limited Owns 75–100% of shares
Septinuary 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 | |
|---|---|---|---|---|
| 30 October 2026 | Statement of capital following an allotment of shares | |||
| 23 October 2026 | Statement of capital following an allotment of shares | |||
| 20 October 2026 | Resolutions | |||
| 27 August 2026 | Statement of capital following an allotment of shares | |||
| 26 August 2026 | Resolutions |
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