Company Profile
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Large EnterpriseSubstantial Holdco Limited
15858893•Private Limited With Share Capital
167 - 169 5Th Floor, Great Portland Street, London, W1W5PF
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Incorporated
25/07/2024
Company Age
2 years
Directors
8
Employees
5
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Substantial Holdco Limited (15858893) is a private limited with share capital incorporated on 25/07/2024 (2 years old) and registered in london, W1W5PF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 25/07/2024
W1W5PF
5 employees
Financial Overview
Total Assets
£323.98M
Liabilities
£200.52M
Net Assets
£123.47M
Cash
£0
Key Metrics
5
Employees
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
22
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Resolution
Category:Resolution
Date:15-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Memorandum Articles
Category:Incorporation
Date:07-04-2025
Capital Allotment Shares
Category:Capital
Date:04-04-2025
Resolution
Category:Resolution
Date:31-03-2025
Capital Allotment Shares
Category:Capital
Date:24-10-2024
Capital Allotment Shares
Category:Capital
Date:28-08-2024
Capital Allotment Shares
Category:Capital
Date:28-08-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-08-2024
Incorporation Company
Category:Incorporation
Date:25-07-2024
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date19/06/2025
Latest Accounts31/12/2024
Trading Addresses
167 - 169 5Th Floor, Great Portland Street, London, Greater London W1W 5, W1W5PFRegistered
Unit H, The Courtyard, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL208GD
Related Companies
10
Contact
167 - 169 5Th Floor, Great Portland Street, London, W1W5PF