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 2026-09-29, under the Economic Crime and Corporate Transparency Act 2023.

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

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

active

SUBSTANTIAL MIDCO 2 LIMITED

13624924 · Ltd · 4 years old

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

SIC 64209

Companies House data checked 23 August 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 2026-09-29.

Directors

0 verified · 5 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

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, NETXCO LIMITED and 3 more

FAKHRY, Walid Khalildirectorsince 2021-09-16· also at SSQ II FII LTD, SSQ II FI LTD, STANDARDX LTD and 29 more

SCHOEMAN, Abel Danieldirectorsince 2021-09-16· also at SUBSTANTIAL HOLDCO LIMITED, SUBSTANTIAL TOPCO LIMITED, SUBSTANTIAL MIDCO LIMITED and 4 more

WADSWORTH, Wil Imrandirectorsince 2021-09-16· also at SUBSTANTIAL MANCO LIMITED, NETXCO LIMITED, SALTCO II LIMITED and 15 more

WALSH, Kirkdirectorsince 2026-04-10· also at SUBSTANTIAL HOLDCO LIMITED, SUBSTANTIAL GROUP LIMITED, BRSK LIMITED and 8 more

Connected companies

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

Active

AMORARTIS DEBTCO LIMITEDactivevia FAKHRY, Walid Khalil

BLACK CUILLIN HOLDINGS LTDactivevia FAKHRY, Walid Khalil

BRAERIACH HOLDINGS LTDactivevia FAKHRY, Walid Khalil

BRSK ISP LIMITEDactivevia WADSWORTH, Wil Imran, WALSH, Kirk

BRSK LIMITEDactivevia DICK, Callum Andrew John, SCHOEMAN, Abel Daniel, WADSWORTH, Wil Imran, WALSH, Kirk

and 37 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

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

NETXCO LIMITEDdissolvedvia DICK, Callum Andrew John, WADSWORTH, Wil Imran, CHELOT, Jeremy Jules Robert

and 1 more dissolved

See them all in the full report →

Financials

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

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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