Substantial Midco Limited

12896901

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT H THE COURTYARD, 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

Mr Callum Andrew John Dick

director · Since 06/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 23 other boards

Mr Walid Khalil Fakhry

director · Since 06/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 29 other boards

Mr Abel Daniel Schoeman

director · Since 04/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Mr Wil Imran Wadsworth

director · Since 04/06/2021

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 37

Also on 12 other boards

Mr Kirk Walsh

director · Since 10/04/2026

BRITISH · ENGLAND · Age 46

Also on 9 other boards

Persons with Significant Control

Substantial Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Unit H, The Courtyard, Tewkesbury, GL20 8GD

Reg: 15858893 · Companies House · Private Limited Company

Notified 16/08/2024

Former PSCs

Mr Jeremy Chelot

Ceased 06/10/2020

Substantial Topco Limited

Ceased 16/08/2024

Charges0 outstanding

Charge

satisfied

ESO INVESTCO VII DEBTCO II S.Ã€ R.L.

Created 04/06/2021Registered 22/06/2021Satisfied 12/12/2024

Charge

satisfied

ADVENCAP FIBRE PARTNERSHIP 1 LP

Created 04/06/2021Registered 18/06/2021Satisfied 12/12/2024

Charge

satisfied

ESO INVESTCO VII DEBTCO II S.Ã€ R.L.

Created 06/10/2020Registered 22/10/2020Satisfied 12/12/2024

Charge

satisfied

JEREMY CHELOT · CALLUM DICK · GREENS VALLEY INVESTMENTS LIMITED

Created 06/10/2020Registered 22/10/2020Satisfied 12/12/2024