SUBSTANTIA REAL ESTATE LIMITED
Company details
- Registered name
- SUBSTANTIA REAL ESTATE LIMITED
- Company number
- 09050773
- Registered office
- 16 BERKELEY STREET, LONDON, W1J 8DZ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 21 May 2014
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 14 Jul 2027
- Confirmation statement — last
- 30 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 121 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 10 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2020 | Person with significant control ceased | Mr Suchit Punnose | — |
| 30/06/2020 | Person with significant control added | — | Mr Suchit Punnose |
| 27/01/2020 | Person with significant control added | — | Mr Suchit Punnose |
| 01/07/2019 | Person with significant control ceased | Mr Suchit Punnose | — |
| 30/06/2016 | Person with significant control added | — | Mr Suchit Punnose |
| 06/04/2016 | Person with significant control added | — | Red Ribbon Asset Management Plc |
Documents for SUBSTANTIA REAL ESTATE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About SUBSTANTIA REAL ESTATE LIMITED (09050773)
SUBSTANTIA REAL ESTATE LIMITED is a private limited company incorporated on 21 May 2014 and registered in the United Kingdom under company number 09050773. Its registered office is at 16 BERKELEY STREET, LONDON, W1J 8DZ, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Suchit Punnose. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Buying and selling of own real estate across UK registers
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