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Substantial Topco Limited

12897000

active
Private Limited Company
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, GL20 8GD
Incorporated 22/09/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Jeremy Jules Robert Chelot

director · Since 22/09/2020

DIRECTOR

FRENCH · UNITED KINGDOM · Age 42

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 Richard John Tunstall

director · Since 27/09/2024

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 44

Mr Johan Christiaan Rudolph Pretorius

director · Since 27/09/2024

DIRECTOR

SOUTH AFRICAN · CYPRUS · Age 50

Mrs Xenia Sarri

director · Since 01/11/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Jonathan Friesel

director · Since 08/05/2025

SENIOR MANAGING DIRECTOR

AMERICAN · UNITED STATES · Age 51

Mr Zachary Leonard Stephenson

director · Since 25/03/2026

BRITISH · ENGLAND · Age 32

Also on 1 other board

Persons with Significant Control

Dbp Nilus S.A R.L.

25–50% votes

6a, Route De Treves, Senningerberg

Reg: 00000 · Luxembourg Business Registers · Private Company

Notified 01/08/2023

Advencap Fibre Holdco Limited

25–50% shares
25–50% votes

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

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT)

Created 28/04/2025Registered 01/05/2025
Charge
satisfied

ESO INVESTCO VII DEBTCO II S.À 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

JEREMY CHELOT · CALLUM DICK · GREENS VALLEY INVESTMENTS LIMITED

Created 18/11/2020Registered 19/11/2020Satisfied 12/12/2024
Charge
satisfied

ESO INVESTCO VII DEBTCO II S.A R.L.

Created 06/10/2020Registered 04/11/2020Satisfied 12/12/2024