SUBSTANTIAL TOPCO LIMITED

SUBSTANTIAL TOPCO LIMITED is an active private limited company, incorporated on 22 September 2020. 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: Group. SUBSTANTIAL TOPCO LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	UNIT H THE COURTYARD
Address Line 2	TEWKESBURY BUSINESS PARK
Post Town	TEWKESBURY
Country	UNITED KINGDOM
Postcode	GL20 8GD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	05/10/2024
Last Made Up Date	21/09/2023

Return

Next Due Date	20/10/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

SUBSTANTIAL TOPCO 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 22/09/2020

MR CALLUM ANDREW JOHN DICK

(~61 year old British national)

UNIT H THE COURTYARD, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL208GD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/10/2020

MR MATTHEW JAMES EVANS

(~53 year old British national)

VERDE BUILDING 10 BRESSENDEN PLACE, 5TH FLOOR, LONDON, SW1E 5DH, ENGLAND

Current Director
Gives occupation as INVESTOR
Usually resident in UNITED KINGDOM

Appointed on 29/09/2022

MR WALID KHALIL FAKHRY

(~55 year old British national)

1-4 ARGYLL STREET, LONDON, W1F 7TA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/10/2020

MR ZACHARY GELLMAN

(~31 year old American national)

5TH FLOOR, VERDE BUILDING 10 BRESSENDEN PLACE, LONDON, SW1E 5DH, ENGLAND

Current Director
Gives occupation as FINANCE PROFESSIONAL
Usually resident in ENGLAND

Appointed on 29/09/2022

MANJARI GOVADA

(~33 year old American national)

5TH FLOOR, VERDE BUILDING 10 BRESSENDEN PLACE, LONDON, SW1E 5DH, ENGLAND

Current Director
Gives occupation as INVESTOR
Usually resident in ENGLAND

Appointed on 29/09/2022

MR ABEL DANIEL SCHOEMAN

(~52 year old British national)

UNIT H THE COURTYARD, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL208GD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/06/2021

Connections

(Shared officers)

AMORARTIS DEBTCO LIMITED

MR WALID KHALIL FAKHRY

AXD SPECIAL PROJECTS LIMITED

MR CALLUM ANDREW JOHN DICK

BARREL INDUSTRIES LIMITED

MR WALID KHALIL FAKHRY

BESPOKE POWER SOLUTIONS GLOBAL LTD

MR CALLUM ANDREW JOHN DICK

BLACK CUILLIN HOLDINGS LTD

MR WALID KHALIL FAKHRY

BRAERIACH HOLDINGS LTD

MR WALID KHALIL FAKHRY

BRSK LIMITED

MR ABEL DANIEL SCHOEMAN

CALVIN HOBBES LTD

MR WALID KHALIL FAKHRY

CASK INDUSTRIES LTD

MR WALID KHALIL FAKHRY

CERTIFI SOFTWARE LTD

MR CALLUM ANDREW JOHN DICK

Source: Companies House

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)