Openplan Real Estate Investments Limited
- Company number
- 12629833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 May 2020
- Nature of business
- Buying and selling of own real estate
Renting and operating of Housing Association real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matheus Ribeiro Lima Braga | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 May 2020 | 6 Jul 2020 |
| Mr Matheus Ribeiro Lima Braga | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Feb 2023 | 11 Aug 2023 |
| Mr Matheus Ribeiro Lima Braga | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
18 Jun 2024 | 26 Sep 2024 |
| Mr Thomas De Oliveira Pierk | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 May 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £103,684 | £223 | 1 |
| 31 May 2024 | £99,901 | £62,910 | 0 |
| 31 May 2023 | £99,464 | £103 | 1 |
| 31 May 2022 | £64,829 | £1,122 | 1 |
| 31 May 2021 | £17,802 | £5,910 | 0 |
Connections
Controls
- The Old Victorian School Leases Ltd (16011130)
Companies at the same address
- Openplan Real Estate Developments Ltd (14267320)
- Openplan Real Estate Hmo Limited (16599138)