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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| GG-701-789 LIMITED 17026540 · Private Limited Company | Active | 11 February 2026 | London | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 11 February 2026 |
| STARMAN QUANT SYSTEMS LTD 16792366 · Private Limited Company | Active | 17 October 2025 | London | Business and domestic software development; Other information technology service activities; Data processing, hosting and related activities; Other research and experimental development on natural sciences and engineering | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 October 2025 |
| GG-586-235 LIMITED 16315689 · Private Limited Company | Active | 14 March 2025 | London | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 14 March 2025 |
| GG-893-202 LIMITED 16104626 · Private Limited Company | Active | 27 November 2024 | London | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 27 November 2024 |
| GG-055-013 LIMITED 15449209 · Private Limited Company | Active | 29 January 2024 | London | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 29 January 2024 |
| GG-265-695 LIMITED 15215990 · Private Limited Company | Active | 17 October 2023 | London | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 17 October 2023 |
| GG-657-378 LIMITED 14624835 · Private Limited Company | Active | 30 January 2023 | London | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 30 January 2023 |
| THE CI ACADEMY LTD 13772816 · Private Limited Company | Active | 30 November 2021 | London | Technical and vocational secondary education; Post-secondary non-tertiary education | Owns 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 directors | 30 November 2021 |
| TRIMARAN VENTURES LTD 12562060 · Private Limited Company | Active | 17 April 2020 | London | Management consultancy activities other than financial management | Owns 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 directors | 17 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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