Septinuary Midco 1 Limited

Active14520267 Private limited company
Incorporated
2 December 2022 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
19 Franciscan Way
Ipswich
IP1 1TR

Filing status

Accounts due
31 July 2027
Last accounts
2 November 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2025
British
Born June 1975 (51)
Director · Appointed 29 January 2024
British
Born April 1964 (62)
Officer history (6 former)
2 June 2025
Resigned Macro, Stephen Barry as Director
2 June 2025
Appointed Bishop, John David as Director
22 November 2024
Resigned Rook, James Jonathan Ralph as Director
22 November 2024
Appointed Macro, Stephen Barry as Director
29 January 2024
Appointed Whitehead, John Henry as Director
24 January 2024
Resigned Del Mar, Sam Richard as Director
18 July 2023
Resigned Goddard, Liam Stuart as Director
18 July 2023
Resigned Goldbach, Nadja Stefanie as Director
18 July 2023
Resigned Le Youdec, Anael as Director
4 April 2023
Appointed Rook, James Jonathan Ralph as Director
4 April 2023
Appointed Del Mar, Sam Richard as Director
2 December 2022
Appointed Goddard, Liam Stuart as Director
2 December 2022
Appointed Goldbach, Nadja Stefanie as Director
2 December 2022
Appointed Le Youdec, Anael as Director

Ownership 1 active

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

Corporate entity · Notified 2 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14519151

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Septinuary Topco Limited Owns 75–100% of shares
Septinuary Midco 1 Limited This company 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

DateDescriptionMade Up ToPagesPDF
12 August 2026Other filing
12 August 2026Other filing
12 August 2026Accounts filing
12 August 2026Audit exemption subsidiary accounts2 November 2025

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