Substantial Bidco Limited
- Company number
- 12896873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Sep 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Substantial Topco Limited (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALSH, Kirk | Director | 10 Apr 2026 | |
| SCHOEMAN, Abel Daniel | Director | 4 Jun 2021 | |
| WADSWORTH, Wil Imran | Director | 4 Jun 2021 | |
| DICK, Callum Andrew John | Director | 6 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jeremy Chelot | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Sep 2020 | 6 Oct 2020 |
| Substantial Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Oct 2020 | 17 Sep 2021 |
| Substantial Midco 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Sep 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Owned by
Substantial Bidco Limited → Substantial Midco 2 Limited → Substantial Midco Limited → Substantial Holdco Limited → Substantial Topco Limited
Controls
- Substantial Group Limited (12315611)
Directors’ other companies
- DICK, Callum Andrew John - Director at Substantial Topco Limited
- DICK, Callum Andrew John - Director at Youfibre Limited
- DICK, Callum Andrew John - Director at Netomnia Limited
- DICK, Callum Andrew John - Director at Substantial Midco Limited
- DICK, Callum Andrew John - Director at Substantial Group Limited
- SCHOEMAN, Abel Daniel - Director at Substantial Holdco Limited
- SCHOEMAN, Abel Daniel - Director at Substantial Group Limited
- SCHOEMAN, Abel Daniel - Director at Substantial Midco 2 Limited
- SCHOEMAN, Abel Daniel - Director at Substantial Topco Limited
- SCHOEMAN, Abel Daniel - Director at Substantial Midco Limited
Companies at the same address
- Alidasoft Ltd (14356685)
- Alphaville Projects Limited (13314664)
- Between The Pages Ltd (13355536)
- Brit Workforce Limited (16546837)
- Brsk Isp Limited (13853894)
- Brsk Limited (12792126)
- Cambridge Bay Limited (12352811)
- Disobey.gg Limited (12223682)
- Elite Estate Property Finders Limited (15893865)
- Free Land Property Ltd (12552588)