Substantial Bidco Limited
12896873
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 21/09/2025
Due 05/10/2026
Industry
Officers
Mr Callum Andrew John Dick
director · Since 06/10/2020
DIRECTOR
BRITISH · ENGLAND · Age 63
Mr Wil Imran Wadsworth
director · Since 04/06/2021
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 37
Mr Abel Daniel Schoeman
director · Since 04/06/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Mr Kirk Walsh
director · Since 10/04/2026
BRITISH · ENGLAND · Age 46
Former
director · Resigned 31/03/2025
Persons with Significant Control
Substantial Midco 2 Limited
167 - 169, 5th Floor, London, W1W 5PF
Reg: 13624924 · Companies House England & Wales · Private Limited Company
Notified 17/09/2021
Former PSCs
Mr Jeremy Chelot
Ceased 06/10/2020
Substantial Midco Limited
Ceased 17/09/2021
Charges1 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE
ESO INVESTCO VII DEBTCO II S.À R.L.
ADVENCAP FIBRE PARTNERSHIP 1 LP
JEREMY CHELOT · CALLUM DICK · GREENS VALLEY INVESTMENTS LIMITED
ESO INVESTCO VII DEBTCO II S.A R.L.
Change History
Active
Private Limited Company
UNIT H THE COURTYARD
TEWKESBURY