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SANTORINI (MIDCO 2) LIMITED (14213997)

SANTORINI (MIDCO 2) LIMITED (14213997) is an active UK company. incorporated on 4 July 2022. with registered office in Nottingham. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. SANTORINI (MIDCO 2) LIMITED has been registered for 3 years. Current directors include DELANEY, Stephen Ross, KAUFMAN, Simon Charles, KELLER, Leon Benjamin Asher and 2 others.

Company Number
14213997
Status
active
Type
ltd
Incorporated
4 July 2022
Age
3 years
Address
Price House, Nottingham, NG1 1LS
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
DELANEY, Stephen Ross, KAUFMAN, Simon Charles, KELLER, Leon Benjamin Asher, MORGENSTERN, Ursula, PELL, Steve
SIC Codes
82990

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SANTORINI (MIDCO 2) LIMITED

SANTORINI (MIDCO 2) LIMITED is an active company incorporated on 4 July 2022 with the registered office located in Nottingham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SANTORINI (MIDCO 2) LIMITED was registered 3 years ago.(SIC: 82990)

Status

active

Active since 3 years ago

Company No

14213997

LTD Company

Age

3 Years

Incorporated 4 July 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 August 2025 (8 months ago)
Period: 1 October 2023 - 31 December 2024(16 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 30 September 2025 (7 months ago)
Submitted on 30 September 2025 (7 months ago)

Next Due

Due by 14 October 2026
For period ending 30 September 2026
Contact
Address

Price House 37 Stoney Street Nottingham, NG1 1LS,

Previous Addresses

One Eagle Place London SW1Y 6AF England
From: 6 July 2022To: 8 August 2022
1 Finsbury Circus London EC2M 7SH United Kingdom
From: 4 July 2022To: 6 July 2022
Timeline

14 key events • 2022 - 2026

Funding Officers Ownership
Company Founded
Jul 22
Loan Secured
Jul 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Joined
Apr 23
Director Left
Apr 23
Director Left
Apr 24
Director Joined
Apr 24
Director Joined
Apr 24
Director Joined
Mar 25
Director Left
Mar 25
Director Left
Mar 25
Loan Secured
Feb 26
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

5 Active
4 Resigned

DELANEY, Stephen Ross

Active
37 Stoney Street, NottinghamNG1 1LS
Born May 1980
Director
Appointed 04 Jul 2022

KAUFMAN, Simon Charles

Active
37 Stoney Street, NottinghamNG1 1LS
Born May 1986
Director
Appointed 04 Jul 2022

KELLER, Leon Benjamin Asher

Active
37 Stoney Street, NottinghamNG1 1LS
Born February 1980
Director
Appointed 17 Apr 2023

MORGENSTERN, Ursula

Active
37 Stoney Street, NottinghamNG1 1LS
Born April 1965
Director
Appointed 17 Mar 2025

PELL, Steve

Active
37 Stoney Street, NottinghamNG1 1LS
Born January 1973
Director
Appointed 18 Apr 2024

BAGGULEY, Caroline Anne

Resigned
37 Stoney Street, NottinghamNG1 1LS
Born September 1968
Director
Appointed 02 Sept 2022
Resigned 17 Apr 2023

HALL, Steve

Resigned
37 Stoney Street, NottinghamNG1 1LS
Born October 1964
Director
Appointed 18 Apr 2024
Resigned 17 Mar 2025

ROBINSON, Stephen Michael

Resigned
37 Stoney Street, NottinghamNG1 1LS
Born July 1978
Director
Appointed 02 Sept 2022
Resigned 17 Mar 2025

ROOME, Richard Lawrence

Resigned
37 Stoney Street, NottinghamNG1 1LS
Born July 1973
Director
Appointed 02 Sept 2022
Resigned 18 Apr 2024

Persons with significant control

1

Santorini (Midco 1) Limited

Active
LondonSW1Y 6AF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2022
Fundings
Financials
Latest Activities

Filing History

33

Mortgage Create With Deed With Charge Number Charge Creation Date
12 February 2026
MR01Registration of a Charge
Confirmation Statement With No Updates
30 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
28 August 2025
AAAnnual Accounts
Legacy
28 August 2025
PARENT_ACCPARENT_ACC
Legacy
28 August 2025
GUARANTEE2GUARANTEE2
Legacy
28 August 2025
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
20 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
20 March 2025
TM01Termination of Director
Confirmation Statement With No Updates
11 October 2024
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
19 July 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Audit Exemption Subsiduary
15 June 2024
AAAnnual Accounts
Legacy
15 June 2024
PARENT_ACCPARENT_ACC
Legacy
15 June 2024
GUARANTEE2GUARANTEE2
Legacy
15 June 2024
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
25 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
25 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 April 2024
AP01Appointment of Director
Confirmation Statement With No Updates
2 October 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
20 September 2023
CH01Change of Director Details
Accounts With Accounts Type Small
20 June 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 April 2023
TM01Termination of Director
Confirmation Statement With Updates
2 February 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 October 2022
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
8 August 2022
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
8 August 2022
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
20 July 2022
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
6 July 2022
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
4 July 2022
AA01Change of Accounting Reference Date
Incorporation Company
4 July 2022
NEWINCIncorporation