SEPTINUARY HOLDCO LIMITED
Overview
| Company Name | SEPTINUARY HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14518816 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEPTINUARY HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SEPTINUARY HOLDCO LIMITED located?
| Registered Office Address | 4th Floor 140 Aldersgate Street EC1A 4HY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEPTINUARY HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 27, 2024 |
What is the status of the latest confirmation statement for SEPTINUARY HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for SEPTINUARY HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 30, 2025 with updates | 9 pages | CS01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 22, 2025
| 5 pages | SH01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 25, 2025
| 5 pages | SH01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 22, 2025
| 5 pages | SH01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 25, 2025
| 5 pages | SH01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 22, 2025
| 5 pages | SH01 | ||||||||||||||||||||||||||
Group of companies' accounts made up to Oct 27, 2024 | 55 pages | AA | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 17, 2025
| 5 pages | SH01 | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Appointment of Mr Rinaldo Enrico Marcoz as a director on Dec 16, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||
Confirmation statement made on Nov 30, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||||||
Secretary's details changed for Apex Group Secretaries (Uk) Limited on Nov 18, 2024 | 1 pages | CH04 | ||||||||||||||||||||||||||
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on Nov 19, 2024 | 1 pages | AD01 | ||||||||||||||||||||||||||
Group of companies' accounts made up to Oct 31, 2023 | 51 pages | AA | ||||||||||||||||||||||||||
Termination of appointment of Laura Tee as a director on Mar 20, 2024 | 1 pages | TM01 | ||||||||||||||||||||||||||
Appointment of Ms Laura Tee as a director on Dec 20, 2023 | 2 pages | AP01 | ||||||||||||||||||||||||||
Confirmation statement made on Nov 30, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||||||
Previous accounting period extended from Mar 31, 2023 to Oct 31, 2023 | 1 pages | AA01 | ||||||||||||||||||||||||||
Appointment of Mr. Dharmesh Patel as a director on Oct 10, 2023 | 2 pages | AP01 | ||||||||||||||||||||||||||
Termination of appointment of Ian Stephen Venter as a director on Oct 10, 2023 | 1 pages | TM01 | ||||||||||||||||||||||||||
Appointment of Apex Group Secretaries (Uk) Limited as a secretary on Apr 21, 2023 | 2 pages | AP04 | ||||||||||||||||||||||||||
Appointment of Mr Adrian Leslie Jeffery as a director on Apr 25, 2023 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Mr Ian Stephen Venter as a director on Apr 25, 2023 | 2 pages | AP01 | ||||||||||||||||||||||||||
Who are the officers of SEPTINUARY HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | Secretary | 140 Aldersgate Street EC1A 4HY London 4th Floor England |
| 312814770001 | ||||||||||
| JEFFERY, Adrian Leslie | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor England | England | British | 257388730001 | |||||||||
| MARCOZ, Rinaldo Enrico | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor England | England | British | 253615760001 | |||||||||
| PATEL, Dharmesh, Mr. | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor England | England | British | 314731250001 | |||||||||
| GODDARD, Liam Stuart | Director | 125 London Wall EC2Y 5AS London 6th Floor England | United Kingdom | British | 267135830001 | |||||||||
| GOLDBACH, Nadja Stefanie | Director | 125 London Wall EC2Y 5AS London 6th Floor England | United Kingdom | German,British | 302873720001 | |||||||||
| LE YOUDEC, Anael | Director | 125 London Wall EC2Y 5AS London 6th Floor England | United Kingdom | French | 302866020001 | |||||||||
| TEE, Laura Elisabeth | Director | 125 London Wall EC2Y 5AS London 6th Floor England | England | New Zealander | 317368870001 | |||||||||
| VENTER, Ian Stephen | Director | 125 London Wall EC2Y 5AS London 6th Floor England | England | British | 233812840001 |
What are the latest statements on persons with significant control for SEPTINUARY HOLDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 01, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0