Menna Overview
Here’s a quick overview of SUBSTANTIAL TOPCO LIMITED 👀 — a London, Greater London based business that started in 2020.
SUBSTANTIAL TOPCO LIMITED
- Company statusactive
- Company No12897000
- Age6 years 2 months Incorporated 22 September 2020
- Officers9
Address
167 - 169 5th Floor, Great Portland Street, London, Greater London, W1W 5PF, England
SUBSTANTIAL TOPCO LIMITED is an active company incorporated on 22 September 2020 and based in London, Greater London, England. The company was registered 6 years ago.
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- 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 19 Oct 2026
Accounts With Accounts Type Group
1 Month Ago on 06 Oct 2026
Change To A Person With Significant Control
2 Months Ago on 18 Sep 2026
Cessation Of A Person With Significant Control
2 Months Ago on 18 Sep 2026
Notification Of A Person With Significant Control
2 Months Ago on 05 Sep 2026
Change Person Director Company With Change Date
4 Months Ago on 12 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
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
8 Months Ago on 26 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 26 Mar 2026
Second Filing Capital Cancellation Shares
8 Months Ago on 11 Mar 2026
Legacy
8 Months Ago on 11 Mar 2026
Capital Cancellation Shares
9 Months Ago on 05 Feb 2026
Capital Allotment Shares
10 Months Ago on 21 Jan 2026
Capital Allotment Shares
10 Months Ago on 21 Jan 2026
Capital Allotment Shares
10 Months Ago on 21 Jan 2026
Capital Allotment Shares
10 Months Ago on 21 Jan 2026
Capital Return Purchase Own Shares
10 Months Ago on 21 Jan 2026
Capital Allotment Shares
10 Months Ago on 15 Jan 2026
People
Officers9
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHELOT, Jeremy Jules Robert | director | Sep 1983 | 22 Sept 2020 |
| DICK, Callum Andrew John | director | Jan 1963 | 06 Oct 2020 |
| FAKHRY, Walid Khalil | director | Jun 1968 | 06 Oct 2020 |
| FRIESEL, Jonathan | director | Nov 1974 | 08 May 2025 |
| PRETORIUS, Johan Christiaan Rudolph | director | Jan 1976 | 27 Sept 2024 |
| SARRI, Xenia | director | May 1981 | 01 Nov 2024 |
| SCHOEMAN, Abel Daniel | director | Jun 1971 | 04 Jun 2021 |
| STEPHENSON, Zachary Leonard | director | Jun 1994 | 25 Mar 2026 |
| TUNSTALL, Richard John | director | Apr 1982 | 27 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dbp Nilus Holdings, Lp | 05 Aug 2026 | |
| Advencap Fibre Holdco Limited | 16 Aug 2024 | |
| Dbp Nilus S.A R.L. | 01 Aug 2023 | |
| Glennex Limited | 06 Oct 2020 | |
| Mr Jeremy Chelot | Sep 1983 | 22 Sept 2020 |
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Here’s a quick overview of SUBSTANTIAL TOPCO LIMITED 👀 — a London, Greater London based business that started in 2020.