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OPENPLAN REAL ESTATE INVESTMENTS LIMITED
Active
12629833 · incorporated 2020-05-28
OPENPLAN REAL ESTATE INVESTMENTS LIMITED is an active UK private limited company, incorporated on 28 May 2020 at Companies House (number 12629833; OpenRegistry canonical ID GB-12629833-openplan-real-estate-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SE25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
9 ST. MARY'S ROAD, LONDON, SE25 6UT, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-05-31 . Next accounts due 2027-02-28 . Financial year-end: 31/05 . Filing class: UNAUDITED ABRIDGED .
Confirmation statement Last confirmation statement made up to 2025-11-11 . Next confirmation statement due 2026-11-25 .
Mortgages and charges
10 charges recorded against the company at Companies House:
3 outstanding,
7 satisfied,
0 partially satisfied.
Persons with significant control OPENPLAN REAL ESTATE INVESTMENTS LIMITED has 1 person with significant control on file:
Mr Thomas De Oliveira Pierk born 1983 resident in England, German national. Notified 2020-05-28. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 3 historical PSC records have ceased:
Mr Matheus Ribeiro Lima Braga born 1986 resident in England, Brazilian national. Notified 2020-05-28. Ceased 2020-07-06. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Matheus Ribeiro Lima Braga born 1986 resident in England, Brazilian national. Notified 2023-02-02. Ceased 2023-08-11. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Matheus Ribeiro Lima Braga born 1986 resident in United Kingdom, Brazilian national. Notified 2024-06-18. Ceased 2024-09-26. Owns 25–50% of shares Owns 25–50% of shares Owns 25–50% of shares Holds 25–50% of voting rights Holds 25–50% of voting rights Holds 25–50% of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Firm Similar UK companies Other companies registered under SIC 68100 (Buying and selling of own real estate):
Other companies registered in London:
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