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SUBSTANTIA REAL ESTATE LIMITED

Active
09050773·incorporated 2014-05-21

SUBSTANTIA REAL ESTATE LIMITED is an active UK private limited company, incorporated on 21 May 2014 at Companies House (number 09050773; OpenRegistry canonical ID GB-09050773-substantia-real-estate-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-05-21
Registered Address
16 BERKELEY STREET, LONDON, W1J 8DZ, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SUBSTANTIA REAL ESTATE LIMITED

Filings

Check filing history of SUBSTANTIA REAL ESTATE LIMITED

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Persons with significant control

SUBSTANTIA REAL ESTATE LIMITED has 2 persons with significant control on file:

  • Red Ribbon Asset Management Plc (England & Wales reg. 06228303). Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Suchit Punnose born 1975 resident in Gibraltar, Indian national. Notified 2020-01-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Suchit Punnose born 1975 resident in Gibraltar, Indian national. Notified 2016-06-30. Ceased 2019-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Suchit Punnose born 1975 resident in Gibraltar, Indian national. Notified 2020-06-30. Ceased 2020-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09050773.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.