Santorini (topco) Limited, Nottingham
Santorini (Topco) Limited is a private limited company. Located at Price House, 37 Stoney Street, Nottingham NG1 1LS, this 1 year old firm was incorporated on 2022-07-04 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).6 directors can be found in this firm: Leon K. (appointed on 17 April 2023), Stephen R. (appointed on 02 September 2022), Richard R. (appointed on 02 September 2022).
| About | |
|---|---|
| Name: Santorini (topco) Limited | |
| Number: 14212811 | |
| Incorporation date: 2022-07-04 | |
| End of financial year: 30 September |
| Address: |
Price House 37 Stoney Street Nottingham NG1 1LS |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Bowmark Capital Llp
2 September 2022
| Address | One Eagle Place, London, SW1Y 6AF, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | England And Wales - Companies House |
| Registration number | Oc331233 |
| Nature of control: |
significiant influence or control |
Bowmark Gp Vi Llp
2 September 2022
| Address | One Eagle Place, London, SW1Y 6AF, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | England And Wales - Companies House |
| Registration number | Oc423817 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors |
Bowmark Capital Partners Vi, Nominees Limited
4 July 2022
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11897163 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bowmark Investment Partnership Vi, Nominees Limited
4 July 2022 - 2 September 2022
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11897004 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The due date for Santorini (Topco) Limited confirmation statement filing is 2024-11-02. The most recent one was sent on 2023-10-19. The deadline for a subsequent accounts filing is 30 June 2024. Latest accounts filing was submitted for the time period up to 30 September 2022.
4 persons of significant control are reported in the official register, has substantial control or influence. This corporate PSC can be reached at Eagle Place, SW1Y 6AF London. This corporate PSC can be reached at Eagle Place, SW1Y 6AF London. Bowmark Capital Partners Vi, Nominees Limited owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 19th October 2023 filed on: 19th, October 2023 | confirmation statement |
Free Download
(7 pages)
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