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SEPTINUARY HOLDCO LIMITED

Private limited company (Ltd.) Active

Registration No.
14518816
Incorporation Date
2022-12-01
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

SEPTINUARY HOLDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 14518816, and its current status with Companies House is active. The company was incorporated on 1 December 2022 and lists its registered address as London, United Kingdom. 5 shareholders are on record for SEPTINUARY HOLDCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for SEPTINUARY HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AGILITAS 2020 SUBSIDIARY FUND SCSP, holding 99.2% — a majority holding — followed by AGILITAS 2020 SUBSIDIARY FUND SCSP at 0.3%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 36 shareholders in total, though only the top 5 by holding are shown in this view.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
AGILITAS 2020 SUBSIDIARY FUND SCSP 99.2% Companies House
AGILITAS 2020 SUBSIDIARY FUND SCSP 0.3% Companies House
AGILITAS 2020 SUBSIDIARY FUND SCSP 0.3% Companies House
SPIRITA INTERNATIONAL LIMITED 0.2% Companies House
ATHINA CONSULTING LIMITED 0.1% Companies House

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Officers

5

Two of the 5 officer records shown for SEPTINUARY HOLDCO LIMITED are current appointments, filed with Companies House. Adrian Jeffery (appointed 2023-04-25) serves as Director; APEX GROUP SECRETARIES (UK) LIMITED (appointed 2023-04-21) serves as Company Secretary. The remaining 3 records shown (Dharmesh Patel, Laura Tee and 1 other) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SEPTINUARY HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AJ
Adrian Jeffery ACTIVE

Appointed
2023-04-25
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
APEX GROUP SECRETARIES (UK) LIMITED ACTIVE ENTITY

Appointed
2023-04-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DP
Dharmesh Patel RESIGNED

Appointed
2023-10-10
Resigned
2026-04-21
Residence
🇬🇧 United Kingdom
Occupation
Director

LT
Laura Tee RESIGNED

Appointed
2023-12-20
Resigned
2024-03-20
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Rinaldo Marcoz RESIGNED

Appointed
2024-12-16
Resigned
2026-04-21
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SEPTINUARY HOLDCO LIMITED sits 1 level below its ultimate parent, Agilitas 2020 Subsidiary Fund SCSp, registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above SEPTINUARY HOLDCO LIMITED is Agilitas 2020 Subsidiary Fund SCSp, holding 99.9% as filed in SEPTINUARY HOLDCO LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Agilitas 2020 Subsidiary Fund SCSp
Luxembourg
SEPTINUARY TOPCO LIMITED+ subsidiaries
United KingdomGB 14519151

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Frequently Asked Questions

Who owns SEPTINUARY HOLDCO LIMITED?

Five shareholders are currently on record for SEPTINUARY HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AGILITAS 2020 SUBSIDIARY FUND SCSP, holding 99.2% — a majority holding — followed by AGILITAS 2020 SUBSIDIARY FUND SCSP at 0.3%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SEPTINUARY HOLDCO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SEPTINUARY HOLDCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SEPTINUARY HOLDCO LIMITED have on record?

5 shareholders are shown on record for SEPTINUARY HOLDCO LIMITED. The register reports 36 in total; only the top 5 by holding are shown here.

What is SEPTINUARY HOLDCO LIMITED's company registration number?

SEPTINUARY HOLDCO LIMITED's registration number is 14518816, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SEPTINUARY HOLDCO LIMITED still an active company?

SEPTINUARY HOLDCO LIMITED's status on Companies House is listed as active.

When was SEPTINUARY HOLDCO LIMITED incorporated?

SEPTINUARY HOLDCO LIMITED was incorporated on 1 December 2022, according to Companies House.

What is SEPTINUARY HOLDCO LIMITED's registered address?

The registered address on file for SEPTINUARY HOLDCO LIMITED is London, United Kingdom.

What legal structure is SEPTINUARY HOLDCO LIMITED registered as?

SEPTINUARY HOLDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SEPTINUARY HOLDCO LIMITED?

Two of the 5 officer records shown for SEPTINUARY HOLDCO LIMITED are current appointments, filed with Companies House. Adrian Jeffery (appointed 2023-04-25) serves as Director; APEX GROUP SECRETARIES (UK) LIMITED (appointed 2023-04-21) serves as Company Secretary. The remaining 3 records shown (Dharmesh Patel, Laura Tee and 1 other) are former appointments that have since been resigned. Management authority at SEPTINUARY HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SEPTINUARY HOLDCO LIMITED have a parent company or subsidiaries?

SEPTINUARY HOLDCO LIMITED sits 1 level below its ultimate parent, Agilitas 2020 Subsidiary Fund SCSp, registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to SEPTINUARY HOLDCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SEPTINUARY HOLDCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SEPTINUARY HOLDCO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SEPTINUARY HOLDCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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