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Substantial Group Limited
12315611
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GD
Incorporated 14/11/2019
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 13/11/2025
Due 27/11/2026
On track
Industry
61100
Wired telecommunications activitiesOfficers
Former
Jeremy Jules Robert Chelot
director · Resigned 31/03/2025
Persons with Significant Control
Substantial Bidco Limited
75–100% shares
75–100% votes
Appoint directors
Unit H, The Courtyard, Tewkesbury, GL20 8GD
Reg: 12896873 · Companies House England & Wales · Private Limited Company
Notified 06/10/2020
Former PSCs
Mr Jeremy Chelot
Ceased 06/10/2020
Charges1 outstanding
Charge
outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
Created 17/03/2023Registered 22/03/2023
Charge
satisfied
LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE
Created 23/09/2021Registered 27/09/2021Satisfied 27/03/2023
Charge
satisfied
ESO INVESTCO VII DEBTCO II S.À R.L.
Created 04/06/2021Registered 22/06/2021Satisfied 21/10/2021
Charge
satisfied
ADVENCAP FIBRE PARTNERSHIP 1 LP
Created 04/06/2021Registered 18/06/2021Satisfied 21/10/2021
Charge
satisfied
JEREMY CHELOT · CALLUM DICK · GREENS VALLEY INVESTMENTS LIMITED
Created 18/11/2020Registered 19/11/2020Satisfied 21/10/2021
Charge
satisfied
ESO INVESTCO VII DEBTCO II S.A R.L.
Created 06/10/2020Registered 04/11/2020Satisfied 21/10/2021
Change History
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → Unit H The Courtyard
2026-06-09UNIT H THE COURTYARD
post town → Tewkesbury
2026-06-09TEWKESBURY
officer appointed → DICK, Callum Andrew John
2026-06-09officer appointed → FAKHRY, Walid Khalil
2026-06-09officer appointed → SCHOEMAN, Abel Daniel
2026-06-09officer appointed → WADSWORTH, Wil Imran
2026-06-09officer appointed → WALSH, Kirk
2026-06-09