Company Profile
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Large EnterpriseSubstantial Midco Limited
12896901•Private Limited With Share Capital
167 - 169 5Th Floor, Great Portland Street, London, W1W5PF
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Incorporated
22/09/2020
Company Age
6 years
Directors
5
Employees
5
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Substantial Midco Limited (12896901) is a private limited with share capital incorporated on 22/09/2020 (6 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 22/09/2020
W1W5PF
5 employees
Financial Overview
Total Assets
£313.73M
Liabilities
£201.07M
Net Assets
£112.66M
Est. Turnover
£15.00M
AI Estimated
Unreported
Cash
£0
Key Metrics
5
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
57
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2026
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
Capital Allotment Shares
Category:Capital
Date:12-03-2026
Capital Allotment Shares
Category:Capital
Date:16-02-2026
Capital Allotment Shares
Category:Capital
Date:29-01-2026
Capital Allotment Shares
Category:Capital
Date:24-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2025
Capital Allotment Shares
Category:Capital
Date:18-09-2025
Resolution
Category:Resolution
Date:15-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2025
Resolution
Category:Resolution
Date:23-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Capital Allotment Shares
Category:Capital
Date:04-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2024
Capital Allotment Shares
Category:Capital
Date:24-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2024
Capital Allotment Shares
Category:Capital
Date:16-09-2024
Capital Allotment Shares
Category:Capital
Date:30-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2024
Capital Allotment Shares
Category:Capital
Date:30-08-2024
Capital Allotment Shares
Category:Capital
Date:30-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2020
Capital Allotment Shares
Category:Capital
Date:19-10-2020
Incorporation Company
Category:Incorporation
Date:22-09-2020
Risk Assessment
low risk
International Score
Future Factor
good
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