OpenCompanies

Substantia Real Estate Limited

Company number
09050773
Status
Active
Type
Private Limited Company
Incorporated
21 May 2014
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
Red Ribbon Asset Management PLC (14 companies)

Registered office

16 Berkeley Street
London
W1J 8DZ

Officers

NameRoleAppointedResigned
PEDERSEN, Arvid Traaseth Director 1 May 2015
PUNNOSE, Suchit Director 21 May 2014

Control

NameNature of controlNotifiedCeased
Mr Suchit Punnose Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 30 Jun 2016 1 Jul 2019
Mr Suchit Punnose Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 30 Jun 2020 30 Jun 2020
Mr Suchit Punnose Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 27 Jan 2020
Red Ribbon Asset Management Plc 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		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £2,175,410 £972 -
30 Jun 2024 £171,866 - 0
30 Jun 2023 £175,695 - 1
30 Jun 2022 £100,493 - 0
30 Jun 2021 £7,860 - 0
30 Jun 2020 -£261 - 1
30 Jun 2019 -£78 £8 -
30 Jun 2018 -£60 £10 -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -

Connections

Owned by

Substantia Real Estate Limited → Red Ribbon Asset Management PLC

Directors’ other companies

Companies at the same address

Data