# Substantial Holdco Limited

## Details

- **Company number:** [15858893](https://find-and-update.company-information.service.gov.uk/company/15858893)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jul 2024
- **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 |  |
| FAKHRY, Walid | director | 25 Jul 2024 |  |
| WADSWORTH, Wil Imran | director | 25 Jul 2024 |  |
| SCHOEMAN, Abel Daniel | director | 25 Jul 2024 |  |
| DICK, Callum Andrew John | director | 25 Jul 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Substantial Topco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 25 Jul 2024 |  |




## Owned by

Substantial Holdco Limited → [Substantial Topco Limited](/company/12897000)



## Controls

- [Substantial Midco Limited](/company/12896901) (12896901)



## Directors' other companies

- [DICK, Callum Andrew John](/person/5629916) - director at [Brsk Limited](/company/12792126)
- [DICK, Callum Andrew John](/person/5629916) - director at [Glennex Limited](/company/12634744)
- [DICK, Callum Andrew John](/person/5629916) - director at [Substantial Midco 2 Limited](/company/13624924)
- [DICK, Callum Andrew John](/person/5629916) - director at [Valhalla UK Holdings Limited](/company/14417803)
- [DICK, Callum Andrew John](/person/5629916) - director at [Substantial Manco Limited](/company/16321880)
- [SCHOEMAN, Abel Daniel](/person/5629633) - director at [Substantial Topco Limited](/company/12897000)
- [SCHOEMAN, Abel Daniel](/person/5629633) - director at [Substantial Bidco Limited](/company/12896873)
- [SCHOEMAN, Abel Daniel](/person/5629633) - director at [Substantial Midco 2 Limited](/company/13624924)
- [SCHOEMAN, Abel Daniel](/person/5629633) - director at [Substantial Midco Limited](/company/12896901)
- [SCHOEMAN, Abel Daniel](/person/5629633) - director at [Substantial Group Limited](/company/12315611)



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- [Brsk Limited](/company/12792126) (12792126)
- [Cambridge Bay Limited](/company/12352811) (12352811)
- [Curious Communications Limited](/company/10537994) (10537994)
- [Disobey.gg Limited](/company/12223682) (12223682)