Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Substantial Midco 2 Limited
- Incorporated
- 16 September 2021 (5 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
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
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 16 September 2021
British
Born January 1963 (63)
Director · Appointed 16 September 2021
British
Born June 1968 (58)
Director · Appointed 16 September 2021
British
Born June 1971 (55)
Director · Appointed 16 September 2021
British
Born February 1989 (37)
Officer history (1 former)
10 April 2026
31 March 2025
16 September 2021
16 September 2021
16 September 2021
16 September 2021
16 September 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 12896901
Holdings 1
Companies where Substantial Midco 2 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Substantial Holdco Limited Owns 75–100% of shares
Substantial Midco Limited Owns 75–100% of shares
Saltco II Limited Owns 75–100% of shares
Substantial Midco 2 Limited This company Owns 75–100% of shares
Substantial Manco Limited Owns 75–100% of shares
Filings 32
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with updates | 15 September 2026 | ||
| 12 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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