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SUBSTANTIAL GROUP LIMITED
Person with Significant Control

SUBSTANTIAL GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameSUBSTANTIAL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12315611
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SUBSTANTIAL GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Substantial Bidco Limited
    The Courtyard
    Tewkesbury Business Park
    GL20 8GD Tewkesbury
    Unit H
    United Kingdom
    		Oct 06, 2020
    The Courtyard
    Tewkesbury Business Park
    GL20 8GD Tewkesbury
    Unit H
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England & Wales
    Registration Number12896873
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jeremy Chelot
    Paul Street
    EC2A 4NE London
    86-90
    England
    		Nov 14, 2019
    Paul Street
    EC2A 4NE London
    86-90
    England
    		Yes
    Nationality: French
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0