OpenRegistry
Companies House/Tewkesbury/Company profile

SUBSTANTIAL TOPCO LIMITED

Active
12897000·incorporated 2020-09-22

SUBSTANTIAL TOPCO LIMITED is an active UK private limited company, incorporated on 22 September 2020 at Companies House (number 12897000; OpenRegistry canonical ID GB-12897000-substantial-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,905 active companies registered in Tewkesbury (postcode GL20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-22
Registered Address
UNIT H THE COURTYARD, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8GD, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of SUBSTANTIAL TOPCO LIMITED

Shareholders

Look up shareholders of SUBSTANTIAL TOPCO LIMITED

Financials

Check financials of SUBSTANTIAL TOPCO LIMITED

Filings

Check filing history of SUBSTANTIAL TOPCO LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-21. Next confirmation statement due 2026-10-05.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

SUBSTANTIAL TOPCO LIMITED has 2 persons with significant control on file:

  • Dbp Nilus S.A R.L. (Luxembourg reg. 00000). Notified 2023-08-01.
    • Holds 25–50% of voting rights
  • Advencap Fibre Holdco Limited (Guernsey reg. 00000000). Notified 2024-08-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Glennex Limited (England reg. 12634744). Notified 2020-10-06. Ceased 2021-06-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jeremy Chelot born 1983 resident in England, French national. Notified 2020-09-22. Ceased 2021-06-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2021-10-06. Ceased 2023-08-01.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Tewkesbury:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12897000.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.