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Santorini (Topco) Limited

14212811

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Price House, 37 Stoney Street, Nottingham, NG1 1LS
Incorporated 04/07/2022

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Stephen Ross Delaney

director · Since 04/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Mr Simon Charles Kaufman

director · Since 04/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 14 other boards

Mr Stephen Michael Robinson

director · Since 02/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Graham Mark Gilbert

director · Since 02/09/2022

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Leon Benjamin Asher Keller

director · Since 17/04/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 7 other boards

Steve Pell

director · Since 18/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Ursula Morgenstern

director · Since 17/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 7 other boards

Stephen Ross Delaney

director · Since 04/07/2022

British · United Kingdom · Age 46

Simon Charles Kaufman

director · Since 04/07/2022

British · United Kingdom · Age 40

Stephen Michael Robinson

director · Since 02/09/2022

British · England · Age 48

Graham Mark Gilbert

director · Since 02/09/2022

British · United Kingdom · Age 62

Leon Benjamin Asher Keller

director · Since 17/04/2023

British · United Kingdom · Age 46

Steve Pell

director · Since 18/04/2024

British · England · Age 53

Ursula Morgenstern

director · Since 17/03/2025

British · United Kingdom · Age 61

Former

Caroline Anne Bagguley

director · Resigned 17/04/2023

Richard Lawrence Roome

director · Resigned 18/04/2024

Steve Hall

director · Resigned 17/03/2025

Karl Flannery

director · Resigned 06/07/2026

Karl Flannery

director · Resigned 06/07/2026

Persons with Significant Control

Bowmark Capital Partners Vi, Nominees Limited

25–50% shares
25–50% votes

One Eagle Place, London, SW1Y 6AF

Reg: 11897163 · United Kingdom · Private Company Limited By Shares

Notified 04/07/2022

Bowmark Gp Vi Llp

50–75% votes
Appoint directors

One, Eagle Place, London, SW1Y 6AF

Reg: Oc423817 · England And Wales - Companies House · Limited Liability Partnership

Notified 02/09/2022

Bowmark Capital Llp

Significant control

One, Eagle Place, London, SW1Y 6AF

Reg: Oc331233 · England And Wales - Companies House · Limited Liability Partnership

Notified 02/09/2022

Former PSCs

Bowmark Investment Partnership Vi, Nominees Limited

Ceased 02/09/2022

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Price House
2026-07-18

PRICE HOUSE

post townNottingham
2026-07-18

NOTTINGHAM