Company number
OC419655
SUBSTANCE GLOBAL PARTNERS LLP
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
Company details
- Registered name
- SUBSTANCE GLOBAL PARTNERS LLP
- Company number
- OC419655
- Registered office
- UNIT 406 - METROPOLITAN WHARF, 70, WAPPING WALL, LONDON, E1W 3SS, ENGLAND · 62 other companies at this postcode
- Company type
- Limited Liability Partnership
- Incorporated on
- 26 October 2017
- Status
- Active
- Age
- 8 years
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 08 Nov 2026
- Confirmation statement — last
- 25 Oct 2025
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Andrew James Freedman
voting rights 25 to 50 percent limited liability partnership
Colin Swift
voting rights 25 to 50 percent limited liability partnership
Miss Briony Brake
significant influence or control limited liability partnership
Miss Louisa Buckmaster
significant influence or control limited liability partnership
Miss Sarah Beeching
significant influence or control limited liability partnership
Miss Sylvana Vanderkaa
significant influence or control limited liability partnership
Mr Ben Punter
significant influence or control limited liability partnership
Mr Bob Ward
significant influence or control as trust limited liability partnership
Mr Chris Sutcliffe
significant influence or control limited liability partnership
Mr Christopher Dunthorne
significant influence or control limited liability partnership
Mr David Bird
significant influence or control limited liability partnership
Mr James Field
significant influence or control limited liability partnership
Mr Jorge Beltran-Hetherington
significant influence or control limited liability partnership
Mr Joseph Pattison
significant influence or control limited liability partnership
Mr Joshua Mckechie
significant influence or control limited liability partnership
Mr Liam Spragley
significant influence or control limited liability partnership
Mr Oliver Dyson
right to appoint and remove members limited liability partnership
Mr Paul Hunter
significant influence or control limited liability partnership
Mrs Josephine Fox
significant influence or control limited liability partnership
Mr Thomas Loader
significant influence or control limited liability partnership
Ms Charlotte Haynes
significant influence or control limited liability partnership
Ms Danielle Lagos
significant influence or control limited liability partnership
Ms Elisha Brown
significant influence or control limited liability partnership
Ms Emma Harley
significant influence or control limited liability partnership
Ms Holly Madeline
significant influence or control limited liability partnership
Ms Lauren Papendorf
significant influence or control limited liability partnership
Ms Megan Drewett
significant influence or control limited liability partnership
Ms Sarah Knowles
significant influence or control limited liability partnership
Ms Sarah Lynch
significant influence or control limited liability partnership
Corporate structure
Who controls this company, and who they control in turn
Company Person Current control Ended
Connections
Andrew James Freedman
born 01/1976 · England voting rights 25 to 50 percent limited liability partnership Notified 26/10/2017
Colin Swift
born 08/1974 · England voting rights 25 to 50 percent limited liability partnership Notified 26/10/2017
Miss Briony Brake
born 05/1996 · England significant influence or control limited liability partnership Control ended 09/08/2024
Miss Louisa Buckmaster
born 11/1998 · England significant influence or control limited liability partnership Control ended 06/04/2024
Miss Sarah Beeching
born 10/1989 · England significant influence or control limited liability partnership Control ended 22/03/2025
Miss Sylvana Vanderkaa
born 07/1995 · England significant influence or control limited liability partnership Control ended 07/02/2020 Controls 2 companies
Mr Ben Punter
born 03/1984 · England significant influence or control limited liability partnership Control ended 13/10/2022
Mr Bob Ward
born 11/1998 · England significant influence or control as trust limited liability partnership Control ended 31/12/2025
Mr Chris Sutcliffe
born 03/1987 · England significant influence or control limited liability partnership Control ended 09/10/2023
Mr Christopher Dunthorne
born 10/1979 · England significant influence or control limited liability partnership Control ended 31/12/2025
Mr David Bird
born 12/1978 · England significant influence or control limited liability partnership Control ended 31/12/2025 Controls 2 companies
Mr James Field
born 01/1985 · England significant influence or control limited liability partnership Control ended 06/12/2019
Mr Jorge Beltran-Hetherington
born 07/1992 · England significant influence or control limited liability partnership Control ended 08/08/2022
Mr Joseph Pattison
born 06/1995 · England significant influence or control limited liability partnership Control ended 17/09/2021
Mr Joshua Mckechie
born 03/1994 · England significant influence or control limited liability partnership Control ended 29/02/2024
Mr Liam Spragley
born 03/1982 · England significant influence or control limited liability partnership Control ended 31/12/2025
Mr Oliver Dyson
born 08/1993 · England right to appoint and remove members limited liability partnership Control ended 31/12/2025
Mr Paul Hunter
born 11/1979 · United Kingdom significant influence or control limited liability partnership Control ended 11/01/2023
Mrs Josephine Fox
born 10/1986 · England significant influence or control limited liability partnership Control ended 26/07/2025
Mr Thomas Loader
born 07/1982 · United Kingdom significant influence or control limited liability partnership Control ended 20/12/2024
Ms Charlotte Haynes
born 10/1990 · United Kingdom significant influence or control limited liability partnership Control ended 14/12/2018
Ms Danielle Lagos
born 10/1989 · United Kingdom significant influence or control limited liability partnership Control ended 22/11/2018
Ms Elisha Brown
born 05/1990 · United Kingdom significant influence or control limited liability partnership Control ended 01/10/2021
Ms Emma Harley
born 03/1992 · United Kingdom significant influence or control limited liability partnership Control ended 04/05/2018
Ms Holly Madeline
born 06/1993 · United Kingdom significant influence or control limited liability partnership Control ended 18/05/2018 Controls 2 companies
Ms Lauren Papendorf
born 08/1990 · England significant influence or control limited liability partnership Control ended 28/09/2018
Ms Megan Drewett
born 02/1990 · United Kingdom significant influence or control limited liability partnership Control ended 30/06/2025
Ms Sarah Knowles
born 09/1989 · United Kingdom significant influence or control limited liability partnership Control ended 31/12/2025
Ms Sarah Lynch
born 01/1986 · England significant influence or control limited liability partnership Control ended 31/12/2025
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/12/2025 | Person with significant control ceased | Ms Sarah Lynch | — |
| 31/12/2025 | Person with significant control ceased | Ms Sarah Knowles | — |
| 31/12/2025 | Person with significant control ceased | Mr Oliver Dyson | — |
| 31/12/2025 | Person with significant control ceased | Mr Liam Spragley | — |
| 31/12/2025 | Person with significant control ceased | Mr David Bird | — |
| 31/12/2025 | Person with significant control ceased | Mr Christopher Dunthorne | — |
| 31/12/2025 | Person with significant control ceased | Mr Bob Ward | — |
| 26/07/2025 | Person with significant control ceased | Mrs Josephine Fox | — |
| 30/06/2025 | Person with significant control ceased | Ms Megan Drewett | — |
| 22/03/2025 | Person with significant control ceased | Miss Sarah Beeching | — |
| 20/12/2024 | Person with significant control ceased | Mr Thomas Loader | — |
| 09/08/2024 | Person with significant control ceased | Miss Briony Brake | — |
| 06/04/2024 | Person with significant control ceased | Miss Louisa Buckmaster | — |
| 29/02/2024 | Person with significant control ceased | Mr Joshua Mckechie | — |
| 09/10/2023 | Person with significant control ceased | Mr Chris Sutcliffe | — |
| 11/01/2023 | Person with significant control ceased | Mr Paul Hunter | — |
| 13/10/2022 | Person with significant control ceased | Mr Ben Punter | — |
| 08/08/2022 | Person with significant control ceased | Mr Jorge Beltran-Hetherington | — |
| 01/10/2021 | Person with significant control ceased | Ms Elisha Brown | — |
| 17/09/2021 | Person with significant control ceased | Mr Joseph Pattison | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 636 ▲ 8.2% | 588 |
| Employees (avg) | 0 | — |
Documents for SUBSTANCE GLOBAL PARTNERS LLP
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Company extract£1.99
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Financial statements£3.99
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Ownership report£3.99
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Data protection register
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of SUBSTANCE GLOBAL PARTNERS LLP?▾
According to the official registry, the company number of SUBSTANCE GLOBAL PARTNERS LLP is OC419655.
Where is SUBSTANCE GLOBAL PARTNERS LLP registered?▾
The registered office is UNIT 406 - METROPOLITAN WHARF, 70, WAPPING WALL, LONDON, E1W 3SS, ENGLAND.
Who controls SUBSTANCE GLOBAL PARTNERS LLP?▾
Andrew James Freedman is recorded as a person with significant control, and voting rights 25 to 50 percent limited liability partnership.
When are the next accounts of SUBSTANCE GLOBAL PARTNERS LLP due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
About SUBSTANCE GLOBAL PARTNERS LLP (OC419655)
SUBSTANCE GLOBAL PARTNERS LLP is a limited liability partnership incorporated on 26 October 2017 and registered in the United Kingdom under company number OC419655. Its registered office is at UNIT 406 - METROPOLITAN WHARF, 70, WAPPING WALL, LONDON, E1W 3SS, ENGLAND. The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Andrew James Freedman. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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