Septinuary Midco 1 Limited

14520267

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 02/12/2022

Compliance

Last accounts

27/10/2024

audit exemption subsidiary

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr John Henry Whitehead

director · Since 29/01/2024

CHAIRMAN

BRITISH · ENGLAND · Age 62

Also on 12 other boards

Mr John David Bishop

director · Since 02/06/2025

CEO

BRITISH · ENGLAND · Age 51

Also on 11 other boards

John Henry Whitehead

director · Since 29/01/2024

British · England · Age 62

John David Bishop

director · Since 02/06/2025

British · England · Age 51

Former

Liam Stuart Goddard

director · Resigned 18/07/2023

Nadja Stefanie Goldbach

director · Resigned 18/07/2023

Anael Le Youdec

director · Resigned 18/07/2023

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 Topco Limited

75–100% shares

75–100% votes

Appoint directors

19, Franciscan Way, Ipswich, IP1 1TR

Reg: 14519151 · United Kingdom · Private Limited Company

Notified 02/12/2022

Change History

status → active

2026-06-21

Active

type → ltd

2026-06-21

Private Limited Company

address line1 → 19 Franciscan Way

2026-06-21

19 FRANCISCAN WAY

post town → Ipswich

2026-06-21

IPSWICH