Menna Overview
Here’s a quick overview of SUBSTANTIAL BIDCO LIMITED 👀 — a London, Greater London based business that started in 2020.
SUBSTANTIAL BIDCO LIMITED
- Company statusactive
- Company No12896873
- Age6 years 2 months Incorporated 22 September 2020
- Officers5
Address
167 - 169 5th Floor, Great Portland Street, London, Greater London, W1W 5PF, England
SUBSTANTIAL BIDCO LIMITED is an active company incorporated on 22 September 2020 and based in London, Greater London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
4 Months Ago on 10 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 10 Jul 2026
Change Person Director Company With Change Date
4 Months Ago on 10 Jul 2026
Change Person Director Company With Change Date
4 Months Ago on 10 Jul 2026
Change Person Director Company With Change Date
4 Months Ago on 10 Jul 2026
Change Person Director Company With Change Date
4 Months Ago on 10 Jul 2026
Capital Allotment Shares
7 Months Ago on 14 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 14 Apr 2026
Confirmation Statement With Updates
1 Year Ago on 26 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 03 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 19 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 27 Mar 2023
Memorandum Articles
3 Years Ago on 23 Mar 2023
Resolution
3 Years Ago on 23 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 22 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 29 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 09 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 12 Nov 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DICK, Callum Andrew John | director | Jan 1963 | 06 Oct 2020 |
| FAKHRY, Walid Khalil | director | Jun 1968 | 06 Oct 2020 |
| SCHOEMAN, Abel Daniel | director | Jun 1971 | 04 Jun 2021 |
| WADSWORTH, Wil Imran | director | Feb 1989 | 04 Jun 2021 |
| WALSH, Kirk | director | Apr 1980 | 10 Apr 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Substantial Midco 2 Limited | 17 Sept 2021 | |
| Substantial Midco Limited | 06 Oct 2020 | |
| Mr Jeremy Chelot | Sep 1983 | 22 Sept 2020 |
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DICK, Callum Andrew John are mutual persons.
DICK, Callum Andrew John, WADSWORTH, Wil Imran, WALSH, Kirk, CHELOT, Jeremy Jules Robert are mutual persons.
DICK, Callum Andrew John, FAKHRY, Walid Khalil, SCHOEMAN, Abel Daniel, WADSWORTH, Wil Imran, CHELOT, Jeremy Jules Robert are mutual persons.
DICK, Callum Andrew John, FAKHRY, Walid Khalil, SCHOEMAN, Abel Daniel, WADSWORTH, Wil Imran, WALSH, Kirk, CHELOT, Jeremy Jules Robert are mutual persons.
DICK, Callum Andrew John, FAKHRY, Walid Khalil, SCHOEMAN, Abel Daniel, WADSWORTH, Wil Imran, WALSH, Kirk, CHELOT, Jeremy Jules Robert are mutual persons.
DICK, Callum Andrew John, WADSWORTH, Wil Imran, WALSH, Kirk, CHELOT, Jeremy Jules Robert are mutual persons.
DICK, Callum Andrew John are mutual persons.
DICK, Callum Andrew John are mutual persons.
DICK, Callum Andrew John are mutual persons.
DICK, Callum Andrew John are mutual persons.
DICK, Callum Andrew John are mutual persons.
DICK, Callum Andrew John are mutual persons.
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FAKHRY, Walid Khalil are mutual persons.
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FAKHRY, Walid Khalil are mutual persons.
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FAKHRY, Walid Khalil are mutual persons.
FAKHRY, Walid Khalil are mutual persons.
FAKHRY, Walid Khalil, SCHOEMAN, Abel Daniel, WADSWORTH, Wil Imran, WALSH, Kirk, CHELOT, Jeremy Jules Robert are mutual persons.
FAKHRY, Walid Khalil are mutual persons.
FAKHRY, Walid Khalil are mutual persons.
FAKHRY, Walid Khalil are mutual persons.
FAKHRY, Walid Khalil are mutual persons.
FAKHRY, Walid Khalil are mutual persons.
FAKHRY, Walid Khalil are mutual persons.
FAKHRY, Walid Khalil are mutual persons.
FAKHRY, Walid Khalil are mutual persons.
FAKHRY, Walid Khalil are mutual persons.
FAKHRY, Walid Khalil are mutual persons.
SCHOEMAN, Abel Daniel are mutual persons.
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WADSWORTH, Wil Imran are mutual persons.
WADSWORTH, Wil Imran, WALSH, Kirk are mutual persons.
WADSWORTH, Wil Imran are mutual persons.
WADSWORTH, Wil Imran are mutual persons.
WADSWORTH, Wil Imran are mutual persons.
WADSWORTH, Wil Imran are mutual persons.
WALSH, Kirk are mutual persons.
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Here’s a quick overview of SUBSTANTIAL BIDCO LIMITED 👀 — a London, Greater London based business that started in 2020.