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Substantial Bidco Limited

12896873

active
ltd
england wales
Companies House
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 22/09/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Callum Andrew John Dick

director · Since 06/10/2020

British · England · Age 63

Walid Khalil Fakhry

director · Since 06/10/2020

British · England · Age 58

Abel Daniel Schoeman

director · Since 04/06/2021

British · United Kingdom · Age 55

Wil Imran Wadsworth

director · Since 04/06/2021

British · United Kingdom · Age 37

Kirk Walsh

director · Since 10/04/2026

British · England · Age 46

Former

Jeremy Jules Robert Chelot

director · Resigned 31/03/2025

Persons with Significant Control

Substantial Midco 2 Limited

75–100% shares
75–100% votes
Appoint directors

Unit H, The Courtyard, Tewkesbury, GL20 8GD

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

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

officer appointed → WALSH, Kirk
2026-06-09
officer appointed → DICK, Callum Andrew John
2026-06-09
officer appointed → FAKHRY, Walid Khalil
2026-06-09
officer appointed → SCHOEMAN, Abel Daniel
2026-06-09
officer appointed → WADSWORTH, Wil Imran
2026-06-09
type → ltd
2026-06-09

Private Limited Company

address line1 → Unit H The Courtyard
2026-06-09

UNIT H THE COURTYARD

post town → Tewkesbury
2026-06-09

TEWKESBURY

status → active
2026-06-09

Active