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Santorini (Midco 2) Limited

14213997

active
ltd
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, 37 Stoney Street, 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 Simon Charles Kaufman

director · Since 04/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 14 other boards

Mr Stephen Ross Delaney

director · Since 04/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 4 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

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

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

Stephen Michael Robinson

director · Resigned 17/03/2025

Steve Hall

director · Resigned 17/03/2025

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

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