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Substantial Midco 2 Limited
13624924
active
ltd
england wales
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 Business Park, Tewkesbury, GL20 8GD
Incorporated 16/09/2021
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 15/09/2025
Due 29/09/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Former
Jeremy Jules Robert Chelot
director · Resigned 31/03/2025
Persons with Significant Control
Substantial Midco Limited
75–100% shares
75–100% votes
Unit H, The Courtyard, Tewkesbury, GL20 8GD
Reg: 12896901 · United Kingdom · Private Company Limited By Shares
Notified 16/09/2021
Charges1 outstanding
Charge
outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
Created 17/03/2023Registered 22/03/2023
Charge
satisfied
LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE
Created 23/09/2021Registered 27/09/2021Satisfied 27/03/2023
Change History
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → Unit H The Courtyard
2026-06-09UNIT H THE COURTYARD
post town → Tewkesbury
2026-06-09TEWKESBURY
officer appointed → DICK, Callum Andrew John
2026-06-09officer appointed → FAKHRY, Walid Khalil
2026-06-09officer appointed → SCHOEMAN, Abel Daniel
2026-06-09officer appointed → WADSWORTH, Wil Imran
2026-06-09officer appointed → WALSH, Kirk
2026-06-09