GB · Person with significant control

Rafael Chaves Lopes

Rafael Chaves Lopes is recorded on the Companies House register of people with significant control for 9 UK companies.

Register details

Facts

Name on the register
Rafael Chaves Lopes
Type
Individual
Nationality
Portuguese
Country of residence
United Kingdom
Year of birth
1982
Significant control now
9 UK companies
First notified
17 April 2020
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Rafael Chaves Lopes's companies

  • Rafael Chaves Lopes owns 75% or more of the shares in 1 of the 9 companies listed below.
  • Main lines of business: other letting and operating of own or leased real estate (6), business and domestic software development (1) and data processing, hosting and related activities (1).
  • Registered offices in London (9).
  • The companies were incorporated between 2020 and 2026.
  • 8 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Rafael Chaves Lopes as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
GG-701-789 LIMITED
17026540 · Private Limited Company
Active11 February 2026LondonOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights11 February 2026
STARMAN QUANT SYSTEMS LTD
16792366 · Private Limited Company
Active17 October 2025LondonBusiness and domestic software development; Other information technology service activities; Data processing, hosting and related activities; Other research and experimental development on natural sciences and engineeringOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 October 2025
GG-586-235 LIMITED
16315689 · Private Limited Company
Active14 March 2025LondonOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights14 March 2025
GG-893-202 LIMITED
16104626 · Private Limited Company
Active27 November 2024LondonOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights27 November 2024
GG-055-013 LIMITED
15449209 · Private Limited Company
Active29 January 2024LondonOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights29 January 2024
GG-265-695 LIMITED
15215990 · Private Limited Company
Active17 October 2023LondonOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights17 October 2023
GG-657-378 LIMITED
14624835 · Private Limited Company
Active30 January 2023LondonOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights30 January 2023
THE CI ACADEMY LTD
13772816 · Private Limited Company
Active30 November 2021LondonTechnical and vocational secondary education; Post-secondary non-tertiary educationOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors30 November 2021
TRIMARAN VENTURES LTD
12562060 · Private Limited Company
Active17 April 2020LondonManagement consultancy activities other than financial managementOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors17 April 2020

Connections

Others with significant control of these companies

  • Simona Rahel FischerGG-701-789 LIMITED
  • Rafael BragancaTHE CI ACADEMY LTD
  • Rafael BragançaTRIMARAN VENTURES LTD

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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