Menna Overview
Here’s a quick overview of SUBSTANTIAL MIDCO LIMITED 👀 — a London, Greater London based business that started in 2020.
SUBSTANTIAL MIDCO LIMITED
- Company statusactive
- Company No12896901
- Age6 years 2 months Incorporated 22 September 2020
- Officers5
Address
167 - 169 5th Floor, Great Portland Street, London, Greater London, W1W 5PF, England
SUBSTANTIAL MIDCO 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
Appoint Person Director Company With Name Date
7 Months Ago on 13 Apr 2026
Capital Allotment Shares
8 Months Ago on 12 Mar 2026
Capital Allotment Shares
9 Months Ago on 16 Feb 2026
Capital Allotment Shares
10 Months Ago on 29 Jan 2026
Capital Allotment Shares
1 Year Ago on 24 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 26 Sep 2025
Capital Allotment Shares
1 Year Ago on 18 Sep 2025
Resolution
1 Year Ago on 15 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Jun 2025
Resolution
1 Year Ago on 23 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Capital Allotment Shares
1 Year Ago on 04 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 12 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 12 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 12 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 12 Dec 2024
Capital Allotment Shares
2 Years Ago on 24 Oct 2024
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
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 Holdco Limited | 16 Aug 2024 | |
| Substantial Topco Limited | 06 Oct 2020 | |
| Mr Jeremy Chelot | Sep 1983 | 22 Sept 2020 |
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DICK, Callum Andrew John are mutual persons.
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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.
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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.
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DICK, Callum Andrew John are mutual persons.
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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.
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FAKHRY, Walid Khalil are mutual persons.
FAKHRY, Walid Khalil 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 MIDCO LIMITED 👀 — a London, Greater London based business that started in 2020.