SUBSTANTIAL MIDCO 2 LIMITED

SUBSTANTIAL MIDCO 2 LIMITED is an active private limited company, incorporated on 16 September 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on The Courtyard, Tewkesbury. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. SUBSTANTIAL MIDCO 2 LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number13624924
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/09/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT H THE COURTYARD
Address Line 2TEWKESBURY BUSINESS PARK
Post TownTEWKESBURY
CountryUNITED KINGDOM
PostcodeGL20 8GD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date29/09/2024
Last Made Up Date15/09/2023

Return

Next Due Date14/10/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
SUBSTANTIAL MIDCO 2 LIMITED

Directors

(The company's officers)
MR JEREMY JULES ROBERT CHELOT
(~40 year old French national)
UNIT H THE COURTYARD, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8GD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/09/2021
MR CALLUM ANDREW JOHN DICK
(~61 year old British national)
UNIT H THE COURTYARD, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8GD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/09/2021
MR WALID KHALIL FAKHRY
(~55 year old British national)
UNIT H THE COURTYARD, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8GD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/09/2021
MR ABEL DANIEL SCHOEMAN
(~52 year old British national)
UNIT H THE COURTYARD, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8GD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/09/2021
MR WIL WADSWORTH
(~35 year old British national)
UNIT H THE COURTYARD, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8GD, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 16/09/2021

Connections

(Shared officers)
  • MR ABEL DANIEL SCHOEMAN
  • MR WALID KHALIL FAKHRY
  • MR WALID KHALIL FAKHRY
BLACK CUILLIN HOLDINGS LTD
  • MR WALID KHALIL FAKHRY
BRAERIACH HOLDINGS LTD
  • MR WALID KHALIL FAKHRY
  • MR WALID KHALIL FAKHRY
  • MR WALID KHALIL FAKHRY
EPOCH BIODESIGN LTD
  • MR WALID KHALIL FAKHRY
ESO CAPITAL (REG) LLP
  • MR WALID KHALIL FAKHRY
ESO FINANCE LLP
  • MR WALID KHALIL FAKHRY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SUBSTANTIAL MIDCO 2 LIMITED: Maps

Maps show the location of the postcode of the registered office, GL20 8GD.

Map of SUBSTANTIAL MIDCO 2 LIMITED at local scale
Map of SUBSTANTIAL MIDCO 2 LIMITED at local scale
Map of SUBSTANTIAL MIDCO 2 LIMITED at district scale
Map of SUBSTANTIAL MIDCO 2 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GL20 8GD

Other companies with registered offices in GL20 8GD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)