Openplan Real Estate Investments Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedTP
Mr Thomas De Oliveira PierkIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-05-28 · No cessation recorded
Source record 223783712Show 3 ceased records
MB
Mr Matheus Ribeiro Lima BragaIndividual
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2024-06-18 · Ceased 2024-09-26
Source record 215197002MB
Mr Matheus Ribeiro Lima BragaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2023-02-02 · Ceased 2023-08-11
Source record 220639451MB
Mr Matheus Ribeiro Lima BragaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2020-05-28 · Ceased 2020-07-06
Source record 223784256People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 3 historicalShow 3 historical appointments
MB
Matheus BragaResigned director
Resigned 2024-06-18 · Property Developer
MB
Matheus BragaResigned director
Resigned 2023-02-02 · Company Director
MB
Matheus BragaResigned director
Resigned 2020-05-28 · Commercial Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active