# Substantia Real Estate Limited

## Details

- **Company number:** [09050773](https://find-and-update.company-information.service.gov.uk/company/09050773)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 May 2014
- **Registered office:** 16 BERKELEY STREET, LONDON, W1J 8DZ
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Red Ribbon Asset Management PLC](/group/3052) (14 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEDERSEN, Arvid Traaseth | director | 1 May 2015 |  |
| PUNNOSE, Suchit | director | 21 May 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Substantia Real Estate Limited → [Red Ribbon Asset Management PLC](/company/06228303)




## Directors' other companies

- [PEDERSEN, Arvid Traaseth](/person/5902894) - director at [Red Ribbon Impact Investments Limited](/company/09107947)
- [PEDERSEN, Arvid Traaseth](/person/5902894) - director at [Red Ribbon Asset Management PLC](/company/06228303)
- [PUNNOSE, Suchit](/person/5902898) - director at [Red Ribbon Impact Investments Limited](/company/09107947)
- [PUNNOSE, Suchit](/person/5902898) - director at [Red Ribbon Asset Management PLC](/company/06228303)
- [PUNNOSE, Suchit](/person/5902898) - director at [Red Ribbon Foundation Limited](/company/11477336)
- [PUNNOSE, Suchit](/person/5902898) - director at [Eco Hotels UK PLC](/company/06584439)



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