Substantia Real Estate Limited

General information

Name:

Substantia Real Estate Ltd

Office Address:

16 Berkeley Street W1J 8DZ London

Number: 09050773

Incorporation date: 2014-05-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

09050773 is a registration number of Substantia Real Estate Limited. This company was registered as a Private Limited Company on 2014-05-21. This company has been operating on the market for ten years. The enterprise can be found at 16 Berkeley Street in London. The office's postal code assigned to this place is W1J 8DZ. The enterprise's classified under the NACE and SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. Substantia Real Estate Ltd released its latest accounts for the financial year up to 2022-06-30. The company's most recent confirmation statement was submitted on 2023-06-30.

The limited company owes its well established position on the market and constant improvement to two directors, who are Arvid P. and Suchit P., who have been managing the company for nine years. At least one limited company has been appointed director, specifically Red Ribbon Asset Management Plc.

Financial data based on annual reports

Company staff

Arvid P.

Role: Director

Appointed: 01 May 2015

Latest update: 8 February 2024

Suchit P.

Role: Director

Appointed: 21 May 2014

Latest update: 8 February 2024

Role: Corporate Director

Appointed: 21 May 2014

Address: Queen Street, London, W1J 8DZ, England

Latest update: 8 February 2024

People with significant control

Executives with significant control over the firm are: Suchit P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Red Ribbon Asset Management Plc owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London, W1J 8DZ and was registered as a PSC under the reg no 06228303.

Suchit P.
Notified on 27 January 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Red Ribbon Asset Management Plc
Legal authority Companies Act 2006
Legal form Plc
Country registered England & Wales
Place registered England
Registration number 06228303
Notified on 6 April 2016
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Suchit P.
Notified on 30 June 2020
Ceased on 30 June 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Suchit P.
Notified on 30 June 2016
Ceased on 1 July 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30/06/2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30/06/2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30/06/2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30/06/2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30/06/2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Capital declared on Sat, 30th Sep 2023: 287280.97 GBP (SH01)
filed on: 23rd, October 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
9
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