# Substantial Bidco Limited

## Details

- **Company number:** [12896873](https://find-and-update.company-information.service.gov.uk/company/12896873)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Sep 2020
- **Registered office:** 167 - 169 5TH FLOOR, GREAT PORTLAND STREET, LONDON, W1W 5PF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Substantial Topco Limited](/group/20400) (12 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALSH, Kirk | director | 10 Apr 2026 |  |
| WADSWORTH, Wil Imran | director | 4 Jun 2021 |  |
| SCHOEMAN, Abel Daniel | director | 4 Jun 2021 |  |
| FAKHRY, Walid Khalil | director | 6 Oct 2020 |  |
| DICK, Callum Andrew John | director | 6 Oct 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |




## Owned by

Substantial Bidco Limited → [Substantial Midco 2 Limited](/company/13624924) → [Substantial Midco Limited](/company/12896901) → [Substantial Holdco Limited](/company/15858893) → [Substantial Topco Limited](/company/12897000)



## Controls

- [Substantial Group Limited](/company/12315611) (12315611)



## Directors' other companies

- [DICK, Callum Andrew John](/person/5629710) - director at [Youfibre Limited](/company/12359292)
- [DICK, Callum Andrew John](/person/5629710) - director at [Netomnia Limited](/company/12008248)
- [DICK, Callum Andrew John](/person/5629710) - director at [Substantial Midco Limited](/company/12896901)
- [DICK, Callum Andrew John](/person/5629710) - director at [Substantial Group Limited](/company/12315611)
- [DICK, Callum Andrew John](/person/5629710) - director at [Substantial Topco Limited](/company/12897000)
- [FAKHRY, Walid Khalil](/person/5630946) - director at [Femto Energy Limited](/company/14075089)
- [FAKHRY, Walid Khalil](/person/5630946) - director at [Calvin Hobbes Ltd](/company/12411132)
- [FAKHRY, Walid Khalil](/person/5630946) - director at [Substantial Midco 2 Limited](/company/13624924)
- [FAKHRY, Walid Khalil](/person/5630946) - director at [Amorartis Debtco Limited](/company/13483880)
- [FAKHRY, Walid Khalil](/person/5630946) - director at [Substantial Midco Limited](/company/12896901)



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