Substantia Real Estate Limited
Buying and selling of own real estate · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedSP
Mr Suchit PunnoseIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2020-01-27 · No cessation recorded
Source record 208398296Red Ribbon Asset Management PlcCorporate
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 207990293Show 2 ceased records
SP
Mr Suchit PunnoseIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2020-06-30 · Ceased 2020-06-30
Source record 208320385SP
Mr Suchit PunnoseIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control
Notified 2016-06-30 · Ceased 2019-07-01
Source record 196381508People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 1 historicalCorpRed Ribbon Asset Management PLCCurrent director
Appointed 2014-05-21 · 12 yrs
Show 1 historical appointment
AM
Ann MccormackResigned director
Resigned 2015-05-01 · 1 yr · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active