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Septinuary Topco Limited

14519151

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

19 Franciscan Way, Ipswich, IP1 1TR
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

Ms Nadja Stefanie Goldbach

director · Since 01/12/2022

INVESTMENT PROFESSIONAL

GERMAN,BRITISH · UNITED KINGDOM · Age 40

John Henry Whitehead

director · Since 22/12/2023

CHAIRMAN

BRITISH · ENGLAND · Age 62

Mr Torbjorn Olsen Midsem

director · Since 29/01/2024

PRIVATE EQUITY INVESTOR

NORWEGIAN · UNITED KINGDOM · Age 49

Also on 3 other boards

Mr Matthias Johannes Hansch

director · Since 01/07/2024

HEAD OF TRANSFORMATION

GERMAN · GERMANY · Age 50

Mr John David Bishop

director · Since 02/06/2025

CEO

BRITISH · ENGLAND · Age 51

Also on 11 other boards

Nadja Stefanie Goldbach

director · Since 01/12/2022

German,British · United Kingdom · Age 40

John Henry Whitehead

director · Since 22/12/2023

British · England · Age 62

Torbjorn Olsen Midsem

director · Since 29/01/2024

Norwegian · United Kingdom · Age 49

Matthias Johannes Hansch

director · Since 01/07/2024

German · Germany · Age 50

John David Bishop

director · Since 02/06/2025

British · England · Age 51

Former

Liam Stuart Goddard

director · Resigned 16/01/2024

Anael Le Youdec

director · Resigned 18/01/2024

Sam Richard Del Mar

director · Resigned 24/01/2024

James Jonathan Ralph Rook

director · Resigned 22/11/2024

Stephen Barry Macro

director · Resigned 02/06/2025

Persons with Significant Control

Septinuary Holdco Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor, 105 Piccadilly, London, W1J 7NJ

Reg: 14518816 · United Kingdom · Private Limited Company

Notified 01/12/2022

Change History

statusactive
2026-06-21

Active

typeltd
2026-06-21

Private Limited Company

address line119 Franciscan Way
2026-06-21

19 FRANCISCAN WAY

post townIpswich
2026-06-21

IPSWICH