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Companies House/London/Company profile

SUBSTANTIA ACQUISITIONS LTD

Active
11459489·incorporated 2018-07-11

SUBSTANTIA ACQUISITIONS LTD is an active UK private limited company, incorporated on 11 July 2018 at Companies House (number 11459489; OpenRegistry canonical ID GB-11459489-substantia-acquisitions-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-11
Registered Address
5 5 SHOREDITCH WORKS, 2-20 SCRUTTON STREET, LONDON, EC2A 4RJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-10. Next confirmation statement due 2026-07-24.

Persons with significant control

SUBSTANTIA ACQUISITIONS LTD has 1 person with significant control on file:

  • Mr Terence Jason Pullen born 1965 resident in United Kingdom, British national. Notified 2018-07-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SUBSTANTIA ACQUISITIONS LTD has previously traded as:

  • THE SUBSTANTIA GROUP LIMITED (until 2019-08-28)
  • SUBSTANTIA GROUP LIMITED (until 2019-05-09)

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