Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Substantial Midco Limited
- Incorporated
- 22 September 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 167 - 169 5th FloorGreat Portland StreetLondonW1W 5PF
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 10 April 2026
British
Born April 1980 (46)
Director · Appointed 4 June 2021
British
Born June 1971 (55)
Director · Appointed 4 June 2021
British
Born February 1989 (37)
Director · Appointed 6 October 2020
British
Born January 1963 (63)
Director · Appointed 6 October 2020
British
Born June 1968 (58)
Officer history (1 former)
10 April 2026
31 March 2025
4 June 2021
4 June 2021
6 October 2020
6 October 2020
22 September 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15858893
Former controllers (2)
16 August 2024
Ceased Substantial Topco Limited — Owns 75–100% of shares
6 October 2020
Ceased Jeremy Chelot — Owns 75–100% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Substantial Holdco Limited Owns 75–100% of shares
Substantial Midco Limited This company Owns 75–100% of shares
Saltco II Limited Owns 75–100% of shares
Substantial Midco 2 Limited Owns 75–100% of shares
Substantial Manco Limited Owns 75–100% of shares
Filings 57
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Confirmation statement with updates | 21 September 2026 | ||
| 10 July 2026 | Director's details changed | |||
| 10 July 2026 | Director's details changed | |||
| 10 July 2026 | Director's details changed | |||
| 10 July 2026 | Director's details changed |
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