SUBSTANTIA REAL ESTATE LIMITED
Buying and selling of own real estate
SUBSTANTIA REAL ESTATE LIMITED
Buying and selling of own real estate
Contact & Details
Contact
Registered Address
16 Berkeley Street London W1J 8DZ England
Full company profile for SUBSTANTIA REAL ESTATE LIMITED (09050773), an active financial services company based in London, England. Incorporated 21 May 2014. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Cash in Bank
N/A
Net Assets
£171.87k
Total Liabilities
£87.86k
Turnover
N/A
Employees
N/A
Debt Ratio
34%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 30 Jun Year End | 2023 30 Jun Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Arvid Traaseth Pedersen | Director | British | United Kingdom | 1 May 2015 | Active |
| Suchit Punnose | Director | Indian | Gibraltar | 21 May 2014 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (2)
Red Ribbon Asset Management Plc
United Kingdom
- 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
Mr Suchit Punnose
Indian
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Suchit Punnose
Ceased 1 Jul 2019
Suchit Punnose
Ceased 30 Jun 2020
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 Feb 2026 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 15 Jul 2025 | Confirmation Statement | Confirmation statement made on 30 Jun 2025 with updates | |
| 31 Mar 2025 | Accounts | Annual accounts made up to 30 Jun 2024 | |
| 18 Nov 2024 | Accounts | Annual accounts made up to 30 Jun 2023 | |
| 9 Jul 2024 | Confirmation Statement | Confirmation statement made on 30 Jun 2024 with updates |
Annual accounts made up to 30 Jun 2025
Confirmation statement made on 30 Jun 2025 with updates
Annual accounts made up to 30 Jun 2024
Annual accounts made up to 30 Jun 2023
Confirmation statement made on 30 Jun 2024 with updates
Recent Activity
Latest Activity
Annual accounts made up to 30 Jun 2025
3 months ago on 19 Feb 2026
Confirmation statement made on 30 Jun 2025 with updates
10 months ago on 15 Jul 2025
Annual accounts made up to 30 Jun 2024
1 years ago on 31 Mar 2025
Annual accounts made up to 30 Jun 2023
1 years ago on 18 Nov 2024
Confirmation statement made on 30 Jun 2024 with updates
1 years ago on 9 Jul 2024