Substantial Topco Limited is a private limited company situated at Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury GL20 8GD. Incorporated on 2020-09-22, this 3-year-old company is run by 7 directors.
Director Matthew E., appointed on 29 September 2022. Director Manjari G., appointed on 29 September 2022. Director Zachary G., appointed on 29 September 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-09-21 and the deadline for the subsequent filing is 2024-10-05. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit H The Courtyard |
| Office Address2 | Tewkesbury Business Park |
| Town | Tewkesbury |
| Post code | GL20 8GD |
| Country of origin | United Kingdom |
| Registration Number | 12897000 |
| Date of Incorporation | Tue, 22nd Sep 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 29 September 2022
Position: Director
Appointed: 29 September 2022
Position: Director
Appointed: 29 September 2022
Position: Director
Appointed: 04 June 2021
Position: Director
Appointed: 06 October 2020
Position: Director
Appointed: 06 October 2020
Position: Director
Appointed: 22 September 2020
The list of persons with significant control that own or have control over the company includes 3 names. As we identified, there is Dbp Nilus S.a R.l. from Senningerberg, Luxembourg. This PSC is classified as "a private company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Glennex Limited that entered Cheltenham, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jeremy C., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Dbp Nilus S.A R.L.
6a Route De Treves, L-2633, Senningerberg, Luxembourg
| Legal authority | 2002 Law |
| Legal form | Private Company |
| Country registered | Luxembourg |
| Place registered | Luxembourg Business Registers |
| Registration number | 00000 |
| Notified on | 1 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Glennex Limited
4 Royal Crescent, Cheltenham, GL50 3DA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House England & Wales |
| Registration number | 12634744 |
| Notified on | 6 October 2020 |
| Ceased on | 4 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jeremy C.
| Notified on | 22 September 2020 |
| Ceased on | 4 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Capital declared on January 5, 2024: 3197.36 GBP filed on: 2nd, February 2024 |
capital | Free Download (4 pages) |
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