Introduction
Watch Company
S
SEPTINUARY TOPCO LIMITED
SEPTINUARY TOPCO LIMITED is an active company incorporated on 1 December 2022 with the registered office located in Ipswich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SEPTINUARY TOPCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14519151
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 1 August 2025 (9 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 (5 months ago)
Submitted on 13 December 2025 (4 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Address
19 Franciscan Way Ipswich, IP1 1TR,
Previous Addresses
5th Floor 105 Piccadilly Mayfair London W1J 7NJ United Kingdom
From: 1 December 2022To: 7 July 2023
19 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Share Issue
May 23
Capital Alter Shares Subdivision
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Funding Round
Aug 24
Capital Allotment Shares
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Funding Round
Mar 25
Capital Allotment Shares
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Funding Round
Aug 25
Capital Allotment Shares
6
Funding
12
Officers
0
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
BISHOP, John David
ActiveFranciscan Way, IpswichIP1 1TR
Born June 1975
Director
Appointed 02 Jun 2025
BISHOP, John David
Franciscan Way, IpswichIP1 1TR
Born June 1975
Director
02 Jun 2025
Active
GOLDBACH, Nadja Stefanie
ActiveFranciscan Way, IpswichIP1 1TR
Born June 1986
Director
Appointed 01 Dec 2022
GOLDBACH, Nadja Stefanie
Franciscan Way, IpswichIP1 1TR
Born June 1986
Director
01 Dec 2022
Active
HANSCH, Matthias Johannes
ActiveFranciscan Way, IpswichIP1 1TR
Born August 1975
Director
Appointed 01 Jul 2024
HANSCH, Matthias Johannes
Franciscan Way, IpswichIP1 1TR
Born August 1975
Director
01 Jul 2024
Active
MIDSEM, Torbjorn Olsen
Active100 Victoria Street, LondonSW1E 5JL
Born July 1977
Director
Appointed 29 Jan 2024
MIDSEM, Torbjorn Olsen
100 Victoria Street, LondonSW1E 5JL
Born July 1977
Director
29 Jan 2024
Active
WHITEHEAD, John Henry
ActiveFranciscan Way, IpswichIP1 1TR
Born April 1964
Director
Appointed 22 Dec 2023
WHITEHEAD, John Henry
Franciscan Way, IpswichIP1 1TR
Born April 1964
Director
22 Dec 2023
Active
DEL MAR, Sam Richard
ResignedFriars Street, IpswichIP1 1TD
Born April 1974
Director
Appointed 04 Apr 2023
Resigned 24 Jan 2024
DEL MAR, Sam Richard
Friars Street, IpswichIP1 1TD
Born April 1974
Director
04 Apr 2023
Resigned 24 Jan 2024
Resigned
GODDARD, Liam Stuart
ResignedFranciscan Way, IpswichIP1 1TR
Born November 1982
Director
Appointed 01 Dec 2022
Resigned 16 Jan 2024
GODDARD, Liam Stuart
Franciscan Way, IpswichIP1 1TR
Born November 1982
Director
01 Dec 2022
Resigned 16 Jan 2024
Resigned
LE YOUDEC, Anael
ResignedFranciscan Way, IpswichIP1 1TR
Born June 1986
Director
Appointed 01 Dec 2022
Resigned 18 Jan 2024
LE YOUDEC, Anael
Franciscan Way, IpswichIP1 1TR
Born June 1986
Director
01 Dec 2022
Resigned 18 Jan 2024
Resigned
MACRO, Stephen Barry
ResignedFranciscan Way, IpswichIP1 1TR
Born November 1960
Director
Appointed 22 Nov 2024
Resigned 02 Jun 2025
MACRO, Stephen Barry
Franciscan Way, IpswichIP1 1TR
Born November 1960
Director
22 Nov 2024
Resigned 02 Jun 2025
Resigned
ROOK, James Jonathan Ralph
ResignedFranciscan Way, IpswichIP1 1TR
Born August 1974
Director
Appointed 04 Apr 2023
Resigned 22 Nov 2024
ROOK, James Jonathan Ralph
Franciscan Way, IpswichIP1 1TR
Born August 1974
Director
04 Apr 2023
Resigned 22 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
105 Piccadilly, LondonW1J 7NJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2022
Septinuary Holdco Limited
105 Piccadilly, LondonW1J 7NJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2022
Active
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2024
14 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 September 2023
7 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2023
1 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 December 2022