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Septimo Limited

06293309

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

Sixth Floor, 3 Burlington Gardens, London, W1S 3EP
Incorporated 26/06/2007

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Nadim Marwan Nsouli

director · Since 09/05/2018

DIRECTOR

BRITISH · BAHAMAS · Age 57

Also on 14 other boards

Mr. Alexander Clement

director · Since 09/05/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 33 other boards

Csc Cls (Uk) Limited

secretary · Since 09/05/2018

Mr Matthew George Smith

director · Since 03/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 19 other boards

Csc Cls (Uk) Limited

corporate secretary · Since 09/05/2018

Reg: 06307550

Alexander Clement

director · Since 09/05/2018

British · United Kingdom · Age 51

Nadim Marwan Nsouli

director · Since 09/05/2018

British · Bahamas · Age 57

Matthew George Smith

director · Since 03/11/2023

British · United Kingdom · Age 55

Former

Marylebone Directors Limited

corporate director · Resigned 03/04/2008

Samantha Dalziel Leak

director · Resigned 04/02/2011

Jacqueline Annette Ollerenshaw

director · Resigned 03/03/2011

Robert Phillip Surcouf

director · Resigned 28/03/2013

Marylebone Management Services Limited

corporate secretary · Resigned 12/05/2014

Castle Directors (Uk) Limited

corporate director · Resigned 09/05/2018

Jtc Directors (Uk) Limited

corporate director · Resigned 09/05/2018

Paul Weir

director · Resigned 09/05/2018

Jtc (Uk) Limited

corporate secretary · Resigned 09/05/2018

Robert Laszlo Rostas

director · Resigned 03/11/2023

Persons with Significant Control

Inspired Europe Holdings Ltd

75–100% shares

Sixth Floor, 3 Burlington Gardens, London, W1S 3EP

Reg: 09268120 · Companies House · Private Limited Company

Notified 09/05/2018

Charges7 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED, AS SECURITY AGENT

Created 16/04/2025Registered 02/05/2025
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED, AS SECURITY AGENT

Created 26/06/2024Registered 04/07/2024
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 03/01/2024Registered 09/01/2024
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 10/10/2022Registered 19/10/2022
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 02/11/2021Registered 16/11/2021
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 30/06/2020Registered 06/07/2020
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 25/09/2019Registered 02/10/2019

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Sixth Floor
2026-07-09

SIXTH FLOOR

post townLondon
2026-07-09

LONDON