Substantial Midco Limited
12896901
Some Concerns
No risk factors detected.
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
director · Since 06/10/2020
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 23 other boards
director · Since 06/10/2020
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 29 other boards
director · Since 04/06/2021
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 37
Also on 12 other boards
director · Since 04/06/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 5 other boards
Former
director · Resigned 31/03/2025
Persons with Significant Control
Substantial Holdco Limited
167 - 169, 5th Floor, London, W1W 5PF
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
ESO INVESTCO VII DEBTCO II S.À R.L.
ADVENCAP FIBRE PARTNERSHIP 1 LP
ESO INVESTCO VII DEBTCO II S.À R.L.
JEREMY CHELOT · CALLUM DICK · GREENS VALLEY INVESTMENTS LIMITED
Change History
Active
Private Limited Company
UNIT H THE COURTYARD
TEWKESBURY