SEPTINUARY MIDCO 1 LIMITED

Key Data

Status

Active

Company No.

14520267

Incorporation date

02/12/2022

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2022)

08/12/2025

Confirmation statement made on 2025-12-01 with no updates

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14/08/2025

Notice of agreement to exemption from audit of accounts for period ending 27/10/24

View PDF (1 pages)

14/08/2025

Audit exemption subsidiary accounts made up to 2024-10-27

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01/08/2025

Audit exemption statement of guarantee by parent company for period ending 27/10/24

View PDF (3 pages)

01/08/2025

Consolidated accounts of parent company for subsidiary company period ending 27/10/24

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03/06/2025

Appointment of Mr John David Bishop as a director on 2025-06-02

View PDF (2 pages)

03/06/2025

Termination of appointment of Stephen Barry Macro as a director on 2025-06-02

View PDF (1 pages)

13/12/2024

Confirmation statement made on 2024-12-01 with no updates

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02/12/2024

Appointment of Mr Stephen Barry Macro as a director on 2024-11-22

View PDF (2 pages)

02/12/2024

Termination of appointment of James Jonathan Ralph Rook as a director on 2024-11-22

View PDF (1 pages)

07/09/2024

Notice of agreement to exemption from audit of accounts for period ending 29/10/23

View PDF (1 pages)

05/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/10/23

View PDF (0 pages)

05/09/2024

Total exemption full accounts made up to 2023-10-29

View PDF (21 pages)

05/09/2024

Audit exemption statement of guarantee by parent company for period ending 29/10/23

View PDF (3 pages)

05/09/2024

Consolidated accounts of parent company for subsidiary company period ending 29/10/23

View PDF (52 pages)

12/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/10/23

View PDF (2 pages)

12/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/10/23

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12/08/2024

Accounts

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03/04/2024

Director's details changed for Mr James Rook on 2024-04-02

View PDF (2 pages)

02/04/2024

Change of details for Septinuary Topco Limited as a person with significant control on 2023-07-07

View PDF (2 pages)

07/02/2024

Termination of appointment of Sam Richard Del Mar as a director on 2024-01-24

View PDF (1 pages)

29/01/2024

Appointment of Mr John Henry Whitehead as a director on 2024-01-29

View PDF (2 pages)

04/01/2024

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

14/09/2023

Current accounting period extended from 2023-03-31 to 2023-10-31

View PDF (1 pages)

18/07/2023

Termination of appointment of Liam Stuart Goddard as a director on 2023-07-18

View PDF (1 pages)

18/07/2023

Termination of appointment of Nadja Stefanie Goldbach as a director on 2023-07-18

View PDF (1 pages)

18/07/2023

Termination of appointment of Anael Le Youdec as a director on 2023-07-18

View PDF (1 pages)

07/07/2023

Registered office address changed from 5th Floor 105 Piccadilly Mayfair London W1J 7NJ United Kingdom to 19 Franciscan Way Ipswich IP1 1TR on 2023-07-07

View PDF (1 pages)

27/04/2023

Appointment of Mr Sam Richard Del Mar as a director on 2023-04-04

View PDF (2 pages)

27/04/2023

Appointment of Mr James Rook as a director on 2023-04-04

View PDF (2 pages)

02/12/2022

Incorporation

View PDF (20 pages)

02/12/2022

Current accounting period shortened from 2023-12-31 to 2023-03-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/10/2024

Next confirmation date

01/12/2026

Last change occurred

27/10/2024

Accounts

Audit Exemption Subsidiary

Last made up date

27/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rook, James	Director	04/04/2023 - 22/11/2024	27
Del Mar, Sam Richard	Director	04/04/2023 - 24/01/2024	40
Macro, Stephen Barry	Director	22/11/2024 - 02/06/2025	15
Whitehead, John Henry	Director	29/01/2024 - Present	185
Goddard, Liam Stuart	Director	02/12/2022 - 18/07/2023	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About SEPTINUARY MIDCO 1 LIMITED

SEPTINUARY MIDCO 1 LIMITED is an(a) Active company incorporated on 02/12/2022 with the registered office located at 19 Franciscan Way, Ipswich IP1 1TR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SEPTINUARY MIDCO 1 LIMITED?

SEPTINUARY MIDCO 1 LIMITED is currently Active. It was registered on 02/12/2022 .

Where is SEPTINUARY MIDCO 1 LIMITED located?

SEPTINUARY MIDCO 1 LIMITED is registered at 19 Franciscan Way, Ipswich IP1 1TR.

What does SEPTINUARY MIDCO 1 LIMITED do?

SEPTINUARY MIDCO 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SEPTINUARY MIDCO 1 LIMITED?

The latest filing was on 08/12/2025: Confirmation statement made on 2025-12-01 with no updates.