Santorini (Midco 2) Limited

14213997

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

PRICE HOUSE, NOTTINGHAM, NG1 1LS

Incorporated 04/07/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

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

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

Persons with Significant Control

Santorini (Midco 1) Limited

75–100% shares

75–100% votes

Appoint directors

One Eagle Place, London, SW1Y 6AF

Reg: 14213442 · United Kingdom · Private Company Limited By Shares

Notified 04/07/2022

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 10/02/2026Registered 12/02/2026

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 19/07/2022Registered 20/07/2022