SB

SEPTINUARY BIDCO LIMITED

Active

Company number 14521544

Ipswich, England · Incorporated 2 December 2022

19 Franciscan Way, Ipswich, IP1 1TR, England

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date

Company overview

SEPTINUARY BIDCO LIMITED (company number 14521544) is an active private limited company incorporated on 2 December 2022. It is registered at 19 Franciscan Way, Ipswich, IP1 1TR, and is a wholly-owned subsidiary of Septinuary Midco 2 Limited. The company’s principal activity is that of a holding company (SIC 64209).

It has filed audit-exemption subsidiary accounts for the periods ended 29 October 2023, 27 October 2024 and 2 November 2025. The current accounting reference date is 31 October, with the next accounts due by 31 July 2027. Confirmation statements have been filed up to 1 December 2025 and remain up to date.

The company has two current directors: John Henry Whitehead (appointed 29 January 2024) and John David Bishop (appointed 2 June 2025). It has created two charges, in March 2023 and May 2025. There is no insolvency history.

Compliance

Annual accounts Up to date
Last filed
2 November 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
2 November 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 16 September 2026
  • SEPTINUARY MIDCO 2 LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SEPTINUARY MIDCO 2 LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Septinuary Midco 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 December 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 August 2026 View
Legacy
Accounts
12 August 2026 View
Legacy
Other
12 August 2026 View
Legacy
Other
12 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 August 2025 View
Legacy
Other
14 August 2025 View
Legacy
Accounts
1 August 2025 View
Legacy
Other
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
3 June 2025 View
Appoint Person Director Company With Name Date
Officers
3 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2024 View
Termination Director Company With Name Termination Date
Officers
2 December 2024 View
Appoint Person Director Company With Name Date
Officers
2 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 September 2024 View
Legacy
Other
5 September 2024 View
Legacy
Accounts
7 August 2024 View
Legacy
Other
7 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
7 February 2024 View
Appoint Person Director Company With Name Date
Officers
29 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2024 View
Change Account Reference Date Company Current Extended
Accounts
14 September 2023 View
Change Person Director Company With Change Date
Officers
31 May 2023 View
Change Person Director Company With Change Date
Officers
31 May 2023 View
Termination Director Company With Name Termination Date
Officers
30 May 2023 View
Termination Director Company With Name Termination Date
Officers
30 May 2023 View
Termination Director Company With Name Termination Date
Officers
30 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2023 View
Appoint Person Director Company With Name Date
Officers
27 April 2023 View
Appoint Person Director Company With Name Date
Officers
27 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2023 View
Change Account Reference Date Company Current Shortened
Accounts
3 December 2022 View
Incorporation Company
Incorporation
2 December 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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