Substantial Topco Limited
- Company number
- 12897000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Sep 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEPHENSON, Zachary Leonard | Director | 25 Mar 2026 | |
| FRIESEL, Jonathan | Director | 8 May 2025 | |
| SARRI, Xenia | Director | 1 Nov 2024 | |
| PRETORIUS, Johan Christiaan Rudolph | Director | 27 Sep 2024 | |
| TUNSTALL, Richard John | Director | 27 Sep 2024 | |
| SCHOEMAN, Abel Daniel | Director | 4 Jun 2021 | |
| FAKHRY, Walid Khalil | Director | 6 Oct 2020 | |
| DICK, Callum Andrew John | Director | 6 Oct 2020 | |
| CHELOT, Jeremy Jules Robert | Director | 22 Sep 2020 | |
| GOVADA, Manjari | Director | 29 Sep 2022 | 19 Mar 2026 |
| EVANS, Matthew James | Director | 29 Sep 2022 | 8 May 2025 |
| GELLMAN, Zachary | Director | 29 Sep 2022 | 1 Nov 2024 |
| WADSWORTH, Wil Imran | Director | 4 Jun 2021 | 29 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dbp Nilus Holdings, Lp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Aug 2026 | |
| Advencap Fibre Holdco Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Aug 2024 | |
| Dbp Nilus S.A R.L. | Voting Rights 25 To 50 Percent | 1 Aug 2023 | 5 Aug 2026 |
| Glennex Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Oct 2020 | 4 Jun 2021 |
| Mr Jeremy Chelot | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Sep 2020 | 4 Jun 2021 |
Accounts
Connections
Controls
- Substantial Holdco Limited (15858893)
- Substantial Manco Limited (16321880)
Directors’ other companies
- DICK, Callum Andrew John - Director at Substantial Midco Limited
- DICK, Callum Andrew John - Director at Substantial Bidco Limited
- DICK, Callum Andrew John - Director at Mesa Systems Limited
- DICK, Callum Andrew John - Director at Certifi Software Ltd
- DICK, Callum Andrew John - Director at Substantial Group Limited
- DICK, Callum Andrew John - Director at Youfibre Limited
- DICK, Callum Andrew John - Director at Netomnia Limited
- FAKHRY, Walid Khalil - Llp-Designated-Member at ESO Finance LLP
- FAKHRY, Walid Khalil - Llp-Designated-Member at ESO Capital (Reg) LLP
- FAKHRY, Walid Khalil - Llp-Designated-Member at ESO Investor Relations LLP
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