Substantial Midco 2 Limited
13624924
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 15/09/2025
Due 29/09/2026
Industry
Officers
Mr Callum Andrew John Dick
director · Since 16/09/2021
DIRECTOR
BRITISH · ENGLAND · Age 63
Mr Wil Imran Wadsworth
director · Since 16/09/2021
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 37
Mr Abel Daniel Schoeman
director · Since 16/09/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Mr Walid Khalil Fakhry
director · Since 16/09/2021
DIRECTOR
BRITISH · ENGLAND · Age 58
Mr Kirk Walsh
director · Since 10/04/2026
BRITISH · ENGLAND · Age 46
Former
director · Resigned 31/03/2025
Persons with Significant Control
Substantial Midco Limited
167 - 169, 5th Floor, London, W1W 5PF
Reg: 12896901 · United Kingdom · Private Company Limited By Shares
Notified 16/09/2021
Charges1 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
UNIT H THE COURTYARD
TEWKESBURY