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 Topco Limited
- Incorporated
- 1 December 2022 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Annie-Laure MahieuMatthias Johannes Hansch
- Owned by
- Accounts type
- Group
- Region
- East of England
- Address
- 19 Franciscan WayIpswichIP1 1TR
Officers 5 active
Officer details are public data from the Companies House register.
Mahieu, Annie-Laure
Director · Appointed 21 September 2026
Luxembourger,Belgian
Born January 1995 (31)
Director · Appointed 2 June 2025
British
Born June 1975 (51)
Hansch, Matthias Johannes
Director · Appointed 1 July 2024
German
Born August 1975 (51)
Director · Appointed 29 January 2024
Norwegian
Born July 1977 (49)
Whitehead, John Henry
Director · Appointed 22 December 2023
British
Born April 1964 (62)
Officer history (6 former)
21 September 2026
Appointed Mahieu, Annie-Laure as Director
30 July 2026
2 June 2025
2 June 2025
22 November 2024
22 November 2024
1 July 2024
Appointed Hansch, Matthias Johannes as Director
29 January 2024
24 January 2024
18 January 2024
Resigned Le Youdec, Anael as Director
16 January 2024
22 December 2023
Appointed Whitehead, John Henry as Director
4 April 2023
4 April 2023
1 December 2022
1 December 2022
Appointed Le Youdec, Anael as Director
1 December 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14518816
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Septinuary Topco Limited This company 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 | |
|---|---|---|---|---|
| 21 August 2026 | Memorandum and Articles of Association | |||
| 21 August 2026 | Resolutions | |||
| 18 August 2026 | Termination of appointment of a director | |||
| 18 August 2026 | Director's details changed | |||
| 14 August 2026 | Statement of capital following an allotment of shares |
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