# Substantial Topco Limited

## Details

- **Company number:** [12897000](https://find-and-update.company-information.service.gov.uk/company/12897000)
- **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.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEPHENSON, Zachary Leonard | director | 25 Mar 2026 |  |
| FRIESEL, Jonathan | director | 8 May 2025 |  |
| SARRI, Xenia | director | 1 Nov 2024 |  |
| TUNSTALL, Richard John | director | 27 Sep 2024 |  |
| PRETORIUS, Johan Christiaan Rudolph | director | 27 Sep 2024 |  |
| SCHOEMAN, Abel Daniel | director | 4 Jun 2021 |  |
| DICK, Callum Andrew John | director | 6 Oct 2020 |  |
| CHELOT, Jeremy Jules Robert | director | 22 Sep 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Dbp Nilus S.A R.L. | voting-rights-25-to-50-percent | 1 Aug 2023 | 5 Aug 2026 |
| 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 |  |





## Controls

- [Substantial Holdco Limited](/company/15858893) (15858893)
- [Substantial Manco Limited](/company/16321880) (16321880)



## Directors' other companies

- [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 [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 Bidco Limited](/company/12896873)
- [SCHOEMAN, Abel Daniel](/person/5629633) - director at [Substantial Group Limited](/company/12315611)
- [SCHOEMAN, Abel Daniel](/person/5629633) - director at [Substantial Midco Limited](/company/12896901)
- [SCHOEMAN, Abel Daniel](/person/5629633) - director at [Substantial Holdco Limited](/company/15858893)
- [SCHOEMAN, Abel Daniel](/person/5629633) - director at [Substantial Midco 2 Limited](/company/13624924)
- [SCHOEMAN, Abel Daniel](/person/5629633) - director at [Substantial Bidco Limited](/company/12896873)



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