By when must SUBSTANTIAL MIDCO 2 LIMITED's directors verify their identity with Companies House?

Directors of SUBSTANTIAL MIDCO 2 LIMITED must verify their identity with Companies House by 2027-09-29, under the Economic Crime and Corporate Transparency Act 2023.

How many of SUBSTANTIAL MIDCO 2 LIMITED's directors have verified their identity?

5 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

SUBSTANTIAL MIDCO 2 LIMITED

13624924 · Ltd · 5 years old

167 - 169 5th Floor, London, W1W 5PF

SIC 64209

Companies House data checked 25 October 2026

Type

Ltd

Incorporated

2021

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SUBSTANTIAL MIDCO 2 LIMITED (ECCTA)

Directors of SUBSTANTIAL MIDCO 2 LIMITED must verify their identity by 2027-09-29.

Directors

5 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DICK, Callum Andrew Johndirectorsince 2021-09-16· also at BRSK LIMITED, SUBSTANTIAL MANCO LIMITED, SUBSTANTIAL HOLDCO LIMITED and 2 more

FAKHRY, Walid Khalildirectorsince 2021-09-16· also at SSQ II FII LTD, SSQ II FI LTD, STANDARDX LTD and 21 more

SCHOEMAN, Abel Danieldirectorsince 2021-09-16· also at SUBSTANTIAL HOLDCO LIMITED, SUBSTANTIAL TOPCO LIMITED, SUBSTANTIAL MIDCO LIMITED and 2 more

WADSWORTH, Wil Imrandirectorsince 2021-09-16· also at SUBSTANTIAL MANCO LIMITED, SALTCO II LIMITED, SALTCO LIMITED and 8 more

WALSH, Kirkdirectorsince 2026-04-10· also at SUBSTANTIAL HOLDCO LIMITED, SUBSTANTIAL GROUP LIMITED, BRSK LIMITED and 6 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AMORARTIS DEBTCO LIMITEDactivevia FAKHRY, Walid Khalil

ATMOSCLEAR ENERGY LTDactivevia WADSWORTH, Wil Imran (former)

BLACK CUILLIN HOLDINGS LTDactivevia FAKHRY, Walid Khalil

BRAERIACH HOLDINGS LTDactivevia FAKHRY, Walid Khalil

BRSK ISP LIMITEDactivevia WADSWORTH, Wil Imran, WALSH, Kirk

and 36 more active

In liquidation

BARREL INDUSTRIES LIMITEDliquidationvia FAKHRY, Walid Khalil

PACIFIC SHELF 1852 LIMITEDliquidationvia FAKHRY, Walid Khalil

TFSG PARTNERS GROUP LIMITEDliquidationvia FAKHRY, Walid Khalil

Dissolved

CALVIN HOBBES LTDdissolvedvia FAKHRY, Walid Khalil

ESO CAPITAL (REG) LLPdissolvedvia FAKHRY, Walid Khalil

ESO FINANCE LLPdissolvedvia FAKHRY, Walid Khalil

ESO INVESTOR RELATIONS LLPdissolvedvia FAKHRY, Walid Khalil

ESO REAL ESTATE PARTNERS LLPdissolvedvia FAKHRY, Walid Khalil (former)

and 2 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Substantial Midco Limited

Corporate entity

Companies House 12896901

Owns 75-100% of shares

Holds 75-100% of voting rights

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