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Companies House/London/Company profile

SUBSTANCE GLOBAL PARTNERS LLP

Active
OC419655·incorporated 2017-10-26

SUBSTANCE GLOBAL PARTNERS LLP is an active UK limited liability partnership, incorporated on 26 October 2017 at Companies House (number OC419655; OpenRegistry canonical ID GB-OC419655-substance-global-partners-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2017-10-26
Registered Address
UNIT 406 - METROPOLITAN WHARF, 70, WAPPING WALL, LONDON, E1W 3SS, ENGLAND
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-25. Next confirmation statement due 2026-11-08.

Persons with significant control

SUBSTANCE GLOBAL PARTNERS LLP has 2 persons with significant control on file:

  • Andrew James Freedman born 1976 resident in England, British national. Notified 2017-10-26.
    • Holds 25–50% of voting rights
  • Colin Swift born 1974 resident in England, British national. Notified 2017-10-26.
    • Holds 25–50% of voting rights

27 historical PSC records have ceased:

  • Mr Ben Punter born 1984 resident in England, British national. Notified 2019-01-01. Ceased 2022-10-13.
    • Has significant influence or control (LLP)
  • Ms Danielle Lagos born 1989 resident in United Kingdom, New Zealander national. Notified 2017-12-01. Ceased 2018-11-22.
    • Has significant influence or control (LLP)
  • Mr Joshua Mckechie born 1994 resident in England, British national. Notified 2017-12-01. Ceased 2024-02-29.
    • Has significant influence or control (LLP)
  • Miss Briony Brake born 1996 resident in England, British national. Notified 2018-02-01. Ceased 2024-08-09.
    • Has significant influence or control (LLP)
  • Mr Christopher Dunthorne born 1979 resident in England, British national. Notified 2018-02-01. Ceased 2025-12-31.
    • Has significant influence or control (LLP)
  • Mr Liam Spragley born 1982 resident in England, British national. Notified 2017-12-01. Ceased 2025-12-31.
    • Has significant influence or control (LLP)
  • Ms Charlotte Haynes born 1990 resident in United Kingdom, British national. Notified 2017-12-01. Ceased 2018-12-14.
    • Has significant influence or control (LLP)
  • Mr Paul Hunter born 1979 resident in United Kingdom, British national. Notified 2017-12-01. Ceased 2023-01-11.
    • Has significant influence or control (LLP)
  • Ms Lauren Papendorf born 1990 resident in England, British national. Notified 2017-12-01. Ceased 2018-09-28.
    • Has significant influence or control (LLP)
  • Mrs Josephine Fox born 1986 resident in England, British national. Notified 2017-12-01. Ceased 2025-07-26.
    • Has significant influence or control (LLP)
  • Mr James Field born 1985 resident in England, British national. Notified 2017-12-01. Ceased 2019-12-06.
    • Has significant influence or control (LLP)
  • Mr Chris Sutcliffe born 1987 resident in England, British national. Notified 2017-12-01. Ceased 2023-10-09.
    • Has significant influence or control (LLP)
  • Ms Sarah Knowles born 1989 resident in United Kingdom, New Zealander national. Notified 2017-12-01. Ceased 2025-12-31.
    • Has significant influence or control (LLP)
  • Mr David Bird born 1978 resident in England, British national. Notified 2017-12-01. Ceased 2025-12-31.
    • Has significant influence or control (LLP)
  • Mr Thomas Loader born 1982 resident in United Kingdom, British national. Notified 2017-12-01. Ceased 2024-12-20.
    • Has significant influence or control (LLP)
  • Ms Megan Drewett born 1990 resident in United Kingdom, British national. Notified 2017-12-01. Ceased 2025-06-30.
    • Has significant influence or control (LLP)
  • Ms Holly Madeline born 1993 resident in United Kingdom, British national. Notified 2017-12-01. Ceased 2018-05-18.
    • Has significant influence or control (LLP)
  • Ms Emma Harley born 1992 resident in United Kingdom, British national. Notified 2017-12-01. Ceased 2018-05-04.
    • Has significant influence or control (LLP)
  • Miss Sarah Beeching born 1989 resident in England, British national. Notified 2018-03-01. Ceased 2025-03-22.
    • Has significant influence or control (LLP)
  • Ms Elisha Brown born 1990 resident in United Kingdom, British national. Notified 2017-12-01. Ceased 2021-10-01.
    • Has significant influence or control (LLP)
  • Ms Sarah Lynch born 1986 resident in England, British national. Notified 2017-12-01. Ceased 2025-12-31.
    • Has significant influence or control (LLP)
  • Miss Sylvana Vanderkaa born 1995 resident in England, Belgian national. Notified 2019-01-01. Ceased 2020-02-07.
    • Has significant influence or control (LLP)
  • Mr Jorge Beltran-Hetherington born 1992 resident in England, British national. Notified 2019-02-01. Ceased 2022-08-08.
    • Has significant influence or control (LLP)
  • Mr Joseph Pattison born 1995 resident in England, British national. Notified 2019-01-01. Ceased 2021-09-17.
    • Has significant influence or control (LLP)
  • Mr Bob Ward born 1998 resident in England, British national. Notified 2019-10-01. Ceased 2025-12-31.
    • Significant Influence Or Control As Trust Limited Liability Partnership
  • Miss Louisa Buckmaster born 1998 resident in England, British national. Notified 2020-06-01. Ceased 2024-04-06.
    • Has significant influence or control (LLP)
  • Mr Oliver Dyson born 1993 resident in England, British national. Notified 2019-10-01. Ceased 2025-12-31.
    • Has the right to appoint and remove LLP members

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