Back to search

Septinuary Holdco Limited

14518816

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

4th Floor 140 Aldersgate Street, London, EC1A 4HY
Incorporated 01/12/2022

Compliance

Last accounts

27/10/2024

group

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Apex Group Secretaries (Uk) Limited

secretary · Since 21/04/2023

Mr Adrian Leslie Jeffery

director · Since 25/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 40 other boards

Mr Rinaldo Enrico Marcoz

director · Since 21/04/2026

BRITISH · ENGLAND · Age 55

Apex Group Secretaries (Uk) Limited

corporate secretary · Since 21/04/2023

Reg: 14518816

Adrian Leslie Jeffery

director · Since 25/04/2023

British · England · Age 49

Rinaldo Enrico Marcoz

director · Since 21/04/2026

British · England · Age 55

Former

Nadja Stefanie Goldbach

director · Resigned 25/04/2023

Anael Le Youdec

director · Resigned 25/04/2023

Liam Stuart Goddard

director · Resigned 25/04/2023

Ian Stephen Venter

director · Resigned 10/10/2023

Laura Elisabeth Tee

director · Resigned 20/03/2024

Dharmesh Patel

director · Resigned 21/04/2026

Rinaldo Enrico Marcoz

director · Resigned 21/04/2026

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line14th Floor 140 Aldersgate Street
2026-07-15

4TH FLOOR

post townLondon
2026-07-15

LONDON