Substantial Topco Limited
- Holding
- Holding
- Active
- 4 years
- Virtual address
- 9 directors
- 2 owners
The directors list was changed 2 months ago, a good sign to sell them something.
Field of Operation
Summary
Substantial Topco Limited is a private limited company registered in England/Wales with the registration number 12897000. The company was founded four years ago on September 22, 2020, and registered at GL20 8GD, United Kingdom, Tewkesbury, Unit H The Courtyard, Tewkesbury Business Park. The address is probably virtual as twelve companes registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has two owners or PSCs, nine directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 11 months
- 25%+
-
Resident of Guernsey
-
Corporate
- 1 year
- 25%+
-
Resident of Luxembourg
Managers
-
Individual
- 2 months
-
Resident of United States
-
Individual
- 8 months
-
Resident of United Kingdom
-
Individual
- 9 months
- 3
-
Resident of Cyprus
-
Individual
- 9 months
- 1
-
Resident of South Africa
-
Individual
- 2 years
- 4
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted four months ago.
Last news
-
Group of companies' accounts made up to 2024-12-31Download 42 pages pdf report
-
Cancellation of shares. Statement of capital on 2025-04-16Download 15 pages pdf report
-
ResolutionsDownload 1 page pdf report
Substantial Topco Limited controls
Owns & Controls
-
Corporate
- 11 months
- 75%+
-
Resident of United Kingdom
FAQ about Substantial Topco Limited
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