Introduction
Watch Company
S
SEPTINUARY MIDCO 1 LIMITED
SEPTINUARY MIDCO 1 LIMITED is an active company incorporated on 2 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 MIDCO 1 LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14520267
LTD Company
Age
3 Years
Incorporated 2 December 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 27 October 2024 (1 year ago)
Submitted on 14 August 2025 (9 months ago)
Period: 30 October 2023 - 27 October 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 July 2026
Period: 28 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (6 months ago)
Submitted on 8 December 2025 (5 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
19 Franciscan Way Ipswich, IP1 1TR,
Previous Addresses
5th Floor 105 Piccadilly Mayfair London W1J 7NJ United Kingdom
From: 2 December 2022To: 7 July 2023
12 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
8
2 Active
6 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
WHITEHEAD, John Henry
ActiveFranciscan Way, IpswichIP1 1TR
Born April 1964
Director
Appointed 29 Jan 2024
WHITEHEAD, John Henry
Franciscan Way, IpswichIP1 1TR
Born April 1964
Director
29 Jan 2024
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 02 Dec 2022
Resigned 18 Jul 2023
GODDARD, Liam Stuart
Franciscan Way, IpswichIP1 1TR
Born November 1982
Director
02 Dec 2022
Resigned 18 Jul 2023
Resigned
GOLDBACH, Nadja Stefanie
ResignedFranciscan Way, IpswichIP1 1TR
Born June 1986
Director
Appointed 02 Dec 2022
Resigned 18 Jul 2023
GOLDBACH, Nadja Stefanie
Franciscan Way, IpswichIP1 1TR
Born June 1986
Director
02 Dec 2022
Resigned 18 Jul 2023
Resigned
LE YOUDEC, Anael
ResignedFranciscan Way, IpswichIP1 1TR
Born June 1986
Director
Appointed 02 Dec 2022
Resigned 18 Jul 2023
LE YOUDEC, Anael
Franciscan Way, IpswichIP1 1TR
Born June 1986
Director
02 Dec 2022
Resigned 18 Jul 2023
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
Septinuary Topco Limited
ActiveFranciscan Way, IpswichIP1 1TR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2022
Septinuary Topco Limited
Franciscan Way, IpswichIP1 1TR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2022
Active
Filing History
29
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
2 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2024
14 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 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
2 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 December 2022