Introduction
Watch Company
S
SEPTINUARY HOLDCO LIMITED
SEPTINUARY HOLDCO LIMITED is an active company incorporated on 1 December 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SEPTINUARY HOLDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14518816
LTD Company
Age
3 Years
Incorporated 1 December 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 27 October 2024 (1 year ago)
Submitted on 21 July 2025 (8 months ago)
Period: 1 November 2023 - 27 October 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 July 2026
Period: 28 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (4 months ago)
Submitted on 12 December 2025 (3 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Address
4th Floor 140 Aldersgate Street London, EC1A 4HY,
Previous Addresses
6th Floor 125 London Wall London EC2Y 5AS England
From: 10 May 2023To: 19 November 2024
5th Floor 105 Piccadilly Mayfair London W1J 7NJ United Kingdom
From: 1 December 2022To: 10 May 2023
19 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Funding Round
Apr 23
Capital Allotment Shares
Share Issue
Apr 23
Capital Alter Shares Subdivision
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
8
Funding
10
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
APEX GROUP SECRETARIES (UK) LIMITED
Active140 Aldersgate Street, LondonEC1A 4HY
Corporate secretary
Appointed 21 Apr 2023
APEX GROUP SECRETARIES (UK) LIMITED
140 Aldersgate Street, LondonEC1A 4HY
Corporate secretary
21 Apr 2023
Active
JEFFERY, Adrian Leslie
Active140 Aldersgate Street, LondonEC1A 4HY
Born April 1977
Director
Appointed 25 Apr 2023
JEFFERY, Adrian Leslie
140 Aldersgate Street, LondonEC1A 4HY
Born April 1977
Director
25 Apr 2023
Active
MARCOZ, Rinaldo Enrico
Active140 Aldersgate Street, LondonEC1A 4HY
Born August 1970
Director
Appointed 16 Dec 2024
MARCOZ, Rinaldo Enrico
140 Aldersgate Street, LondonEC1A 4HY
Born August 1970
Director
16 Dec 2024
Active
PATEL, Dharmesh, Mr.
Active140 Aldersgate Street, LondonEC1A 4HY
Born January 1984
Director
Appointed 10 Oct 2023
PATEL, Dharmesh, Mr.
140 Aldersgate Street, LondonEC1A 4HY
Born January 1984
Director
10 Oct 2023
Active
GODDARD, Liam Stuart
Resigned125 London Wall, LondonEC2Y 5AS
Born November 1982
Director
Appointed 01 Dec 2022
Resigned 25 Apr 2023
GODDARD, Liam Stuart
125 London Wall, LondonEC2Y 5AS
Born November 1982
Director
01 Dec 2022
Resigned 25 Apr 2023
Resigned
GOLDBACH, Nadja Stefanie
Resigned125 London Wall, LondonEC2Y 5AS
Born June 1986
Director
Appointed 01 Dec 2022
Resigned 25 Apr 2023
GOLDBACH, Nadja Stefanie
125 London Wall, LondonEC2Y 5AS
Born June 1986
Director
01 Dec 2022
Resigned 25 Apr 2023
Resigned
LE YOUDEC, Anael
Resigned125 London Wall, LondonEC2Y 5AS
Born June 1986
Director
Appointed 01 Dec 2022
Resigned 25 Apr 2023
LE YOUDEC, Anael
125 London Wall, LondonEC2Y 5AS
Born June 1986
Director
01 Dec 2022
Resigned 25 Apr 2023
Resigned
TEE, Laura Elisabeth
Resigned125 London Wall, LondonEC2Y 5AS
Born January 1988
Director
Appointed 20 Dec 2023
Resigned 20 Mar 2024
TEE, Laura Elisabeth
125 London Wall, LondonEC2Y 5AS
Born January 1988
Director
20 Dec 2023
Resigned 20 Mar 2024
Resigned
VENTER, Ian Stephen
Resigned125 London Wall, LondonEC2Y 5AS
Born August 1970
Director
Appointed 25 Apr 2023
Resigned 10 Oct 2023
VENTER, Ian Stephen
125 London Wall, LondonEC2Y 5AS
Born August 1970
Director
25 Apr 2023
Resigned 10 Oct 2023
Resigned
Filing History
35
Description
Type
Date Filed
Document
19 November 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 November 2024
19 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2024
7 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2023
25 August 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
25 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2023
10 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2023
1 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 December 2022