Santorini (Midco 2) Limited
- Company number
- 14213997
- 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 (612 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORGENSTERN, Ursula | Director | 17 Mar 2025 | |
| PELL, Steve | Director | 18 Apr 2024 | |
| KELLER, Leon Benjamin Asher | Director | 17 Apr 2023 | |
| KAUFMAN, Simon Charles | Director | 4 Jul 2022 | |
| DELANEY, Stephen Ross | Director | 4 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Santorini (Midco 1) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jul 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 30 Sep 2023 |
| 30 Sep 2022 |
Connections
Owned by
Santorini (Midco 2) Limited → Santorini (Midco 1) Limited → Santorini (Topco) Limited → Bowmark Capital LLP
Controls
- Santorini (Bidco) Limited (14216254)
Directors’ other companies
- DELANEY, Stephen Ross - Director at Purus (Topco) Limited
- DELANEY, Stephen Ross - Director at Santorini (Bidco) Limited
- DELANEY, Stephen Ross - Director at Sidereus (Midco 1) Limited
- DELANEY, Stephen Ross - Director at Purus (Bidco) Limited
- DELANEY, Stephen Ross - Director at Sidereus (Midco 2) Limited
- DELANEY, Stephen Ross - Director at Sidereus (Bidco) Limited
- DELANEY, Stephen Ross - Director at Santorini (Topco) Limited
- DELANEY, Stephen Ross - Director at Purus (Midco) Limited
- DELANEY, Stephen Ross - Llp-Member at Bowmark Capital LLP
- DELANEY, Stephen Ross - Director at Santorini (Midco 1) 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 (Topco) Limited (14212811)
- Source24 Limited (07270450)
- Stripe Olt Consulting Ltd (08257141)