Substantial Topco Limited
12897000
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
group
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 58
Also on 29 other boards
director · Since 06/10/2020
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 23 other boards
director · Since 04/06/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 5 other boards
director · Since 27/09/2024
DIRECTOR
SOUTH AFRICAN · CYPRUS · Age 50
director · Since 08/05/2025
SENIOR MANAGING DIRECTOR
AMERICAN · UNITED STATES · Age 51
director · Since 25/03/2026
BRITISH · ENGLAND · Age 32
Also on 1 other board
Former
director · Resigned 29/09/2022
director · Resigned 01/11/2024
director · Resigned 08/05/2025
director · Resigned 19/03/2026
Persons with Significant Control
Dbp Nilus S.A R.L.
6a, Route De Treves, Senningerberg
Reg: 00000 · Luxembourg Business Registers · Private Company
Notified 01/08/2023
Advencap Fibre Holdco Limited
1st Floor, Tudor House, Le Bordage, Guernsey, GY11DB
Reg: 00000000 · The Guernsey Registry · Private Company
Notified 16/08/2024
Former PSCs
Mr Jeremy Chelot
Ceased 04/06/2021
Glennex Limited
Ceased 04/06/2021
Charges1 outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT)
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