SUBSTANTIAL TOPCO LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

CountryUnited Kingdom

StatusActive

Registration Number12897000

Founded22/09/2020

PurposeActivities of other holding companies n.e.c.

AddressUnit H The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GD

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date22/09/2020

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (20 events)

25/03/2026

Appointed Zachary Leonard Stephenson (person)

Appointed as Director

19/03/2026

Resigned Manjari Govada (person)

Resigned as Director

22/09/2020

Appointed Jeremy Jules Robert Chelot (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Unknown

25–50% shares · 25–50% voting rights

Appointed: 16/08/2024

37.5%

Unknown

25–50% voting rights

Appointed: 01/08/2023

—

Statement Withdrawn

Person with significant control

Appointed: 06/10/2021

—

Glennex Limited

25–50% shares · 25–50% voting rights

Appointed: 06/10/2020 · Resigned: 04/06/2021

37.5%

Jeremy Chelot

25–50% shares · 25–50% voting rights

Appointed: 22/09/2020 · Resigned: 04/06/2021

37.5%

Showing 1–5 of 18

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Ownership Timeline (7 changes)

16/08/2024

Appointed Unknown Owner (company)

owns or controls

01/08/2023

Appointed Unknown Owner (company)

owns or controls

22/09/2020

Appointed Jeremy Chelot (person)

Person with significant control

Geography

Headquarters

Unit H The Courtyard

Tewkesbury Business Park

Tewkesbury

GL20 8GD

Name	Holding	Voting	Since

SUBSTANTIAL TOPCO LIMITED

Summary

Legal & Status

Timeline (20 events)

Appointed Zachary Leonard Stephenson (person)

Resigned Manjari Govada (person)

Appointed Jeremy Jules Robert Chelot (person)

Network

Ownership & Management

Persons with significant control

Ownership Timeline (7 changes)

Appointed Unknown Owner (company)

Appointed Unknown Owner (company)

Appointed Jeremy Chelot (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of SUBSTANTIAL TOPCO LIMITED

Termination of director appointment

Appointment of director

Replacement filing of SH01 - 08/12/25 Statement of Capital gbp 5647.62

Second filing of cancellation of shares. Statement of capital on 10 December 2025 GBP 5,633.62

Cancellation of shares

Companexia Document AI

Return of allotment of shares

Return of allotment of shares

Purchase of own shares

Return of allotment of shares

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