Santorini (Topco) Limited
- Company number
- 14212811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jul 2022
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Group Holdco 1 Limited (557 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLANNERY, Karl | Director | 1 Aug 2024 | 6 Jul 2026 |
| DELANEY, Stephen Ross | Director | 4 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bowmark Investment Partnership Vi, Nominees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Jul 2022 | 2 Sep 2022 |
| Bowmark Gp Vi Llp | Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
2 Sep 2022 | |
| Bowmark Capital Llp | Significant Influence Or Control | 2 Sep 2022 | |
| Bowmark Capital Partners Vi, Nominees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Jul 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 30 Sep 2023 |
| 30 Sep 2022 |
Connections
Owned by
Santorini (Topco) Limited → Bowmark Capital LLP
Controls
- Santorini (Midco 1) Limited (14213442)
Directors’ other companies
- DELANEY, Stephen Ross - Llp-Member at Bowmark Capital LLP
- DELANEY, Stephen Ross - Director at Sidereus (Topco) Limited
- DELANEY, Stephen Ross - Director at Santorini (Midco 2) Limited
- DELANEY, Stephen Ross - Director at Santorini (Midco 1) Limited
- DELANEY, Stephen Ross - Director at Santorini (Bidco) Limited
- DELANEY, Stephen Ross - Director at Purus (Midco) Limited
- DELANEY, Stephen Ross - Director at Sidereus (Midco 1) Limited
- DELANEY, Stephen Ross - Director at Purus (Bidco) Limited
- DELANEY, Stephen Ross - Director at Purus (Topco) Limited
- DELANEY, Stephen Ross - Director at Sidereus (Midco 2) Limited
Companies at the same address
- LF (Holdco) Limited (11851741)
- Little Fish (UK) Limited (04700876)
- Santorini (Bidco) Limited (14216254)
- Santorini (Midco 1) Limited (14213442)
- Santorini (Midco 2) Limited (14213997)
- Source24 Limited (07270450)
- Stripe Olt Consulting Ltd (08257141)