SUBSTANTIAL TOPCO LIMITED, Tewkesbury, United Kingdom

SUBSTANTIAL TOPCO LIMITED, Tewkesbury, United Kingdom

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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Ownership & Management

Persons with significant control

25–50% shares · 25–50% voting rights

Appointed: 16/08/2024

37.5%

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Statement Withdrawn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%

25–50% shares · 25–50% voting rights

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

37.5%

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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

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Unit H The Courtyard

Tewkesbury Business Park

Tewkesbury

GL20 8GD

Financials

There are no Financials yet.

Documents

Termination of director appointment

26/03/2026

Appointment of director

26/03/2026

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

11/03/2026

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

11/03/2026

Cancellation of shares

05/02/2026

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Return of allotment of shares

21/01/2026

Return of allotment of shares

21/01/2026

Purchase of own shares

21/01/2026

Return of allotment of shares

21/01/2026

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