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Nom

Substantia Portfolio Limited
Adresse
Unit 6B, Basset Court
Loake Close
Grange Park
NN4 5EZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Société Numéro de Registre 08846544 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2023
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Mumford, Daniel Status: Active Notified: 10/02/2022 Date of Birth: 11/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Mumford, Emma Louise Status: Active Notified: 10/02/2022 Date of Birth: 02/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Grange Portfolio Holdings Limited Status: Ceased Notified: 31/07/2016 Ceased: 10/02/2022 Companies House Number: 10274678 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mumford, Daniel Richard Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2016 Date of Birth: 11/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mumford, Emma Louise Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2016 Date of Birth: 02/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Mumford, Daniel Richard Grange Parke, Northampton, Northamptonshire, United Kingdom Status: Active Notified: 15/01/2014 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mumford, Emma Louise Grange Parke, Northampton, Northamptonshire, United Kingdom Status: Active Notified: 15/01/2014 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British