This company is commonly known as Substantial Midco Limited. The company was founded 3 years ago and was given the registration number 12896901. The firm's registered office is in CHELTENHAM. You can find them at Sherbornes Solicitors Ltd, 4 Royal Crescent, Cheltenham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SUBSTANTIAL MIDCO LIMITED |
|---|---|---|
| Company Number | : | 12896901 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 September 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sherbornes Solicitors Ltd, 4 Royal Crescent, Cheltenham, England, GL50 3DA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit H, The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom, GL20 8GD | Director | 22 September 2020 | Active |
| Unit H, The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom, GL208GD | Director | 06 October 2020 | Active |
| 1-4, Argyll Street, London, England, W1F 7TA | Director | 06 October 2020 | Active |
| Unit H, The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom, GL208GD | Director | 04 June 2021 | Active |
| Unit H, The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom, GL20 8GD | Director | 04 June 2021 | Active |
| Substantial Topco Limited | ||
| Notified on | : | 06 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit H, The Courtyard, Tewkesbury, United Kingdom, GL208GD |
| Nature of control | : |
|
| Mr Jeremy Chelot | ||
| Notified on | : | 22 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1983 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | Sherbornes Solicitors Ltd, 4 Royal Crescent, Cheltenham, England, GL50 3DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-26 | Officers | Change person director company with change date. | Download |
| 2023-06-19 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-01 | Officers | Change person director company with change date. | Download |
| 2022-05-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-05 | Officers | Change person director company with change date. | Download |
| 2021-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-17 | Officers | Appoint person director company with name date. | Download |
| 2021-06-17 | Officers | Appoint person director company with name date. | Download |
| 2020-11-24 | Accounts | Change account reference date company current shortened. | Download |
| 2020-10-30 | Officers | Appoint person director company with name date. | Download |
| 2020-10-30 | Officers | Appoint person director company with name date. | Download |
| 2020-10-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-19 | Capital | Capital allotment shares. | Download |
| 2020-09-22 | Incorporation | Incorporation company. | Download |
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