ActiveOC419655Private limited companyLondon

SUBSTANCE GLOBAL PARTNERS LLP

Significant control: Colin Swift (25–50%), Andrew James Freedman (25–50%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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01

Summary

Generated from filed data · no estimates

SUBSTANCE GLOBAL PARTNERS LLP is an active private limited company (company number OC419655) incorporated on 26 October 2017, registered in London. Latest abridged accounts cover the period ending 31 March 2025, showing net assets of £636k, with 0 employees on average. As abridged accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets rose 8% on the prior period (£588k).

02

Ownership and control

2 active · 27 other
  • Colin Swift
    Individual · since 26 October 2017
    • voting rights 25 to 50 percent limited liability partnership
  • Andrew James Freedman
    Individual · since 26 October 2017
    • voting rights 25 to 50 percent limited liability partnership
  • Mr James Field
    Individual · since 1 December 2017 · ceased 6 December 2019
    • significant influence or control limited liability partnership
  • Mr Paul Hunter
    Individual · since 1 December 2017 · ceased 11 January 2023
    • significant influence or control limited liability partnership
  • Mr David Bird
    Individual · since 1 December 2017 · ceased 31 December 2025
    • significant influence or control limited liability partnership
  • Ms Emma Harley
    Individual · since 1 December 2017 · ceased 4 May 2018
    • significant influence or control limited liability partnership
  • Mrs Josephine Fox
    Individual · since 1 December 2017 · ceased 26 July 2025
    • significant influence or control limited liability partnership
  • Ms Sarah Lynch
    Individual · since 1 December 2017 · ceased 31 December 2025
    • significant influence or control limited liability partnership
  • Ms Megan Drewett
    Individual · since 1 December 2017 · ceased 30 June 2025
    • significant influence or control limited liability partnership
  • Ms Charlotte Haynes
    Individual · since 1 December 2017 · ceased 14 December 2018
    • significant influence or control limited liability partnership
  • Mr Chris Sutcliffe
    Individual · since 1 December 2017 · ceased 9 October 2023
    • significant influence or control limited liability partnership
  • Mr Thomas Loader
    Individual · since 1 December 2017 · ceased 20 December 2024
    • significant influence or control limited liability partnership
  • Ms Danielle Lagos
    Individual · since 1 December 2017 · ceased 22 November 2018
    • significant influence or control limited liability partnership
  • Mr Joshua Mckechie
    Individual · since 1 December 2017 · ceased 29 February 2024
    • significant influence or control limited liability partnership
  • Ms Lauren Papendorf
    Individual · since 1 December 2017 · ceased 28 September 2018
    • significant influence or control limited liability partnership
  • Mr Liam Spragley
    Individual · since 1 December 2017 · ceased 31 December 2025
    • significant influence or control limited liability partnership
  • Ms Holly Madeline
    Individual · since 1 December 2017 · ceased 18 May 2018
    • significant influence or control limited liability partnership
  • Ms Elisha Brown
    Individual · since 1 December 2017 · ceased 1 October 2021
    • significant influence or control limited liability partnership
  • Ms Sarah Knowles
    Individual · since 1 December 2017 · ceased 31 December 2025
    • significant influence or control limited liability partnership
  • Miss Briony Brake
    Individual · since 1 February 2018 · ceased 9 August 2024
    • significant influence or control limited liability partnership
  • Mr Christopher Dunthorne
    Individual · since 1 February 2018 · ceased 31 December 2025
    • significant influence or control limited liability partnership
  • Miss Sarah Beeching
    Individual · since 1 March 2018 · ceased 22 March 2025
    • significant influence or control limited liability partnership
  • Mr Ben Punter
    Individual · since 1 January 2019 · ceased 13 October 2022
    • significant influence or control limited liability partnership
  • Mr Joseph Pattison
    Individual · since 1 January 2019 · ceased 17 September 2021
    • significant influence or control limited liability partnership
  • Miss Sylvana Vanderkaa
    Individual · since 1 January 2019 · ceased 7 February 2020
    • significant influence or control limited liability partnership
  • Mr Jorge Beltran-Hetherington
    Individual · since 1 February 2019 · ceased 8 August 2022
    • significant influence or control limited liability partnership
  • Mr Bob Ward
    Individual · since 1 October 2019 · ceased 31 December 2025
    • significant influence or control as trust limited liability partnership
  • Mr Oliver Dyson
    Individual · since 1 October 2019 · ceased 31 December 2025
    • right to appoint and remove members limited liability partnership
  • Miss Louisa Buckmaster
    Individual · since 1 June 2020 · ceased 6 April 2024
    • significant influence or control limited liability partnership

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
26 October 20178 yrs ago
Next accounts due
31 December 2026in 66 days
Confirmation statement due
9 November 2026in 14 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC None Supplied
None Supplied
Accounts type
Unaudited Abridged
Size band
MicroCompanies Act thresholds
05

Financials

2 periods on record · latest ending 31 March 2025
Net assets
£636k
+8%vs Jan 2024
Cash at bank
Not reported
Turnover
Not disclosed
Employees
0
Not reported the period before
Net assets
£636k
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 March 2025£636k—£636k———0
31 January 2024£588k—£588k————

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

06

Filing and accounts signals

Facts from the register · no rating
  • Net assets above zeroNet assets £635,621 at 31 March 2025
  • Incorporated five or more years agoIncorporated 26 October 2017

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Next accounts duein 66 days
  2. Confirmation statement duein 14 days
  3. Accounts period endNet assets £636k · abridged accounts
  4. Accounts period endNet assets £588k · abridged accounts
  5. Incorporated
08

Reminders for SUBSTANCE GLOBAL PARTNERS LLP

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.