Introduction
Watch Company
S
SANTORINI (BIDCO) LIMITED
SANTORINI (BIDCO) LIMITED is an active company incorporated on 5 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 (BIDCO) LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14216254
LTD Company
Age
3 Years
Incorporated 5 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
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
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
Address
Price House 37 Stoney Street Nottingham, NG1 1LS,
Previous Addresses
One Eagle Place London SW1Y 6AF United Kingdom
From: 5 July 2022To: 8 August 2022
16 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
DELANEY, Stephen Ross
Active37 Stoney Street, NottinghamNG1 1LS
Born May 1980
Director
Appointed 05 Jul 2022
DELANEY, Stephen Ross
37 Stoney Street, NottinghamNG1 1LS
Born May 1980
Director
05 Jul 2022
Active
KAUFMAN, Simon Charles
Active37 Stoney Street, NottinghamNG1 1LS
Born May 1986
Director
Appointed 05 Jul 2022
KAUFMAN, Simon Charles
37 Stoney Street, NottinghamNG1 1LS
Born May 1986
Director
05 Jul 2022
Active
KELLER, Leon Benjamin Asher
Active37 Stoney Street, NottinghamNG1 1LS
Born February 1980
Director
Appointed 17 Apr 2023
KELLER, Leon Benjamin Asher
37 Stoney Street, NottinghamNG1 1LS
Born February 1980
Director
17 Apr 2023
Active
MORGENSTERN, Ursula
Active37 Stoney Street, NottinghamNG1 1LS
Born April 1965
Director
Appointed 17 Mar 2025
MORGENSTERN, Ursula
37 Stoney Street, NottinghamNG1 1LS
Born April 1965
Director
17 Mar 2025
Active
PELL, Steve
Active37 Stoney Street, NottinghamNG1 1LS
Born January 1973
Director
Appointed 18 Apr 2024
PELL, Steve
37 Stoney Street, NottinghamNG1 1LS
Born January 1973
Director
18 Apr 2024
Active
BAGGULEY, Caroline Anne
Resigned37 Stoney Street, NottinghamNG1 1LS
Born September 1968
Director
Appointed 02 Sept 2022
Resigned 17 Apr 2023
BAGGULEY, Caroline Anne
37 Stoney Street, NottinghamNG1 1LS
Born September 1968
Director
02 Sept 2022
Resigned 17 Apr 2023
Resigned
HALL, Steve
Resigned37 Stoney Street, NottinghamNG1 1LS
Born October 1964
Director
Appointed 18 Apr 2024
Resigned 17 Mar 2025
HALL, Steve
37 Stoney Street, NottinghamNG1 1LS
Born October 1964
Director
18 Apr 2024
Resigned 17 Mar 2025
Resigned
ROBINSON, Stephen Michael
Resigned37 Stoney Street, NottinghamNG1 1LS
Born July 1978
Director
Appointed 02 Sept 2022
Resigned 17 Mar 2025
ROBINSON, Stephen Michael
37 Stoney Street, NottinghamNG1 1LS
Born July 1978
Director
02 Sept 2022
Resigned 17 Mar 2025
Resigned
ROOME, Richard Lawrence
Resigned37 Stoney Street, NottinghamNG1 1LS
Born July 1973
Director
Appointed 02 Sept 2022
Resigned 18 Apr 2024
ROOME, Richard Lawrence
37 Stoney Street, NottinghamNG1 1LS
Born July 1973
Director
02 Sept 2022
Resigned 18 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 05 Jul 2022
Santorini (Midco 2) Limited
LondonSW1Y 6AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 2022
Active
Filing History
35
Description
Type
Date Filed
Document
12 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2026
12 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2025
18 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2024
19 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2023
8 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 August 2022
8 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2022
20 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 July 2022
5 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 July 2022