SUBSTANTIAL TOPCO LIMITED

active Company number 12897000

Private Limited by Shares · Incorporated on 22nd Sep 2020

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SIC code: 64209
Registered office: London, W1W 5PF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

SUBSTANTIAL TOPCO LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Sep 2020 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

8 Directors View directors

24301 Companies at address View all 37775 Companies in postcode View postcode

SICs

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64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jeremy Chelot	Director	22nd Sep 2020	This company	French	View profile
Callum Dick	Director	6th Oct 2020		British	View profile
Walid Fakhry	Director	6th Oct 2020		British	View profile
Jonathan Friesel	Director	8th May 2025	This company	American	View profile
Johan Pretorius	Director	27th Sep 2024	This company	South African	View profile
Xenia Sarri	Director	1st Nov 2024	This company	British	View profile
Abel Schoeman	Director	4th Jun 2021		British	View profile
Zachary Stephenson	Director	25th Mar 2026		British	View profile
Advencap Fibre Holdco Limited	Corporate PSC	16th Aug 2024	—	—	View profile
Dbp Nilus Holdings, Lp	Corporate PSC	5th Aug 2026	—	—	View profile
Dbp Nilus S.A R.L.	Corporate PSC	1st Aug 2023	—	—	View profile
Glennex Limited (ceased)	Corporate PSC	6th Oct 2020	—	—	View profile
Jeremy Chelot (ceased)	PSC	22nd Sep 2020	—	French	View profile

Other companies at this address

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FULFILMENT LTD	17450909	10th Sep 2026	active
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HYPE BY HINA LTD	17450607	9th Sep 2026	active
M & K INTERNATIONAL LIMITED	17450560	9th Sep 2026	active
NAVY SALES LTD	17450491	9th Sep 2026	active

Showing the latest 5 of 24,300 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 22nd Sep 2020
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

22nd Sep 2020 Company incorporated
22nd Sep 2020 Jeremy Chelot appointed as Director
22nd Sep 2020 Jeremy Chelot appointed as PSC
6th Oct 2020 Callum Dick appointed as Director
6th Oct 2020 Walid Fakhry appointed as Director
6th Oct 2020 Glennex Limited appointed as Corporate PSC
4th Jun 2021 Wil Wadsworth appointed as Director
4th Jun 2021 Abel Schoeman appointed as Director
4th Jun 2021 Glennex Limited ceased to be a Corporate PSC
4th Jun 2021 Jeremy Chelot ceased to be a PSC
29th Sep 2022 Wil Wadsworth resigned as Director
29th Sep 2022 Matthew Evans appointed as Director
29th Sep 2022 Zachary Gellman appointed as Director
29th Sep 2022 Manjari Govada appointed as Director
1st Aug 2023 Dbp Nilus S.A R.L. appointed as Corporate PSC
16th Aug 2024 Advencap Fibre Holdco Limited appointed as Corporate PSC
27th Sep 2024 Johan Pretorius appointed as Director
27th Sep 2024 Richard Tunstall appointed as Director
1st Nov 2024 Zachary Gellman resigned as Director
1st Nov 2024 Xenia Sarri appointed as Director
8th May 2025 Matthew Evans resigned as Director
8th May 2025 Jonathan Friesel appointed as Director
21st Sep 2025 Confirmation statement made up
19th Mar 2026 Manjari Govada resigned as Director
25th Mar 2026 Zachary Stephenson appointed as Director
5th Aug 2026 Dbp Nilus Holdings, Lp appointed as Corporate PSC
30th Sep 2026 Next accounts due

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