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Santorini (Midco 1) Limited

Santorini (Midco 1) Limited is an active company incorporated on 4 July 2022 with the registered office located in Nottingham, Nottinghamshire. Santorini (Midco 1) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14213442
Private limited company
Age
3 years
Incorporated 4 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Oct ⟶ 31 Dec 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Santorini (Midco 1) Limited
Contact
Address
Price House
37 Stoney Street
Nottingham
NG1 1LS
England
Address changed on 8 Aug 2022 (3 years ago)
Previous address was One Eagle Place London SW1Y 6AF England
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Stephen Ross Delaney
Director • British • Lives in UK • Born in May 1980
Leon Benjamin Asher Keller
Director • British • Lives in UK • Born in Feb 1980
Ursula Morgenstern
Director • British • Lives in UK • Born in Apr 1965
Stephen Michael Robinson
Director • British • Lives in England • Born in Jul 1978
Steve Hall
Director • British • Lives in England • Born in Oct 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Santorini (Topco) Limited
Stephen Ross Delaney, Simon Charles Kaufman, and 5 more are mutual people.
Active
Santorini (Midco 2) Limited
Stephen Ross Delaney, Simon Charles Kaufman, and 5 more are mutual people.
Active
Santorini (Bidco) Limited
Stephen Ross Delaney, Simon Charles Kaufman, and 5 more are mutual people.
Active
Little Fish (UK) Limited
Stephen Michael Robinson, Leon Benjamin Asher Keller, and 3 more are mutual people.
Active
Source24 Limited
Stephen Michael Robinson, Leon Benjamin Asher Keller, and 3 more are mutual people.
Active
LF (Holdco) Limited
Leon Benjamin Asher Keller, Steve Pell, and 2 more are mutual people.
Active
Bowmark Capital LLP
Stephen Ross Delaney and Simon Charles Kaufman are mutual people.
Active
Techuk Ltd
Steve Hall is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 1 Oct ⟶ 31 Dec 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£145.69M
Increased by £21.06M (+17%)
Total Liabilities
-£145.69M
Increased by £21.06M (+17%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
9 Days Ago on 28 Aug 2025
Ursula Morgenstern Appointed
5 Months Ago on 17 Mar 2025
Stephen Michael Robinson Resigned
5 Months Ago on 17 Mar 2025
Steve Hall Resigned
5 Months Ago on 17 Mar 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Accounting Period Extended
1 Year 1 Month Ago on 19 Jul 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 15 Jun 2024
Richard Lawrence Roome Resigned
1 Year 4 Months Ago on 18 Apr 2024
Steve Pell Appointed
1 Year 4 Months Ago on 18 Apr 2024
Steve Hall Appointed
1 Year 4 Months Ago on 18 Apr 2024
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 28 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 28 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 28 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Termination of appointment of Steve Hall as a director on 17 March 2025
Submitted on 20 Mar 2025
Termination of appointment of Stephen Michael Robinson as a director on 17 March 2025
Submitted on 20 Mar 2025
Appointment of Ursula Morgenstern as a director on 17 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 11 Oct 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 19 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 15 Jun 2024
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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