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Nom

Substantia Real Estate Limited
Adresse
16 Berkeley Street
London
W1J 8DZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09050773 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Punnose, Suchit Status: Active Notified: 27/01/2020 Date of Birth: 12/1975 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 Red Ribbon Asset Management Plc Status: Active Notified: 06/04/2016 Companies House Number: 06228303 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
    •
    Punnose, Suchit Status: Ceased Notified: 30/06/2016 Ceased: 01/07/2019 Date of Birth: 12/1975 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
  • Significant influence or control
    •
    Punnose, Suchit Status: Ceased Notified: 30/06/2020 Ceased: 30/06/2020 Date of Birth: 12/1975 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
    •

    Officers (3)

    Source: Companies House
    Pedersen, Arvid Traaseth London, England Status: Active Notified: 01/05/2015 Date of Birth: 09/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Punnose, Suchit London, England Status: Active Notified: 21/05/2014 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: Gibraltar Nationality: Indian
    Red Ribbon Asset Management Plc, London, England Status: Active Notified: 21/05/2014 Role: Director