Menna Overview
Here’s a quick overview of REAL ESTATE PARTICIPATION MANAGEMENT LIMITED 👀 — a London based business that started in 2012.
REAL ESTATE PARTICIPATION MANAGEMENT LIMITED
- Company statusactive
- Company No08116580
- Age14 years 1 month Incorporated 22 June 2012
- Officers5
Address
1 Churchill Place, London, E14 5HP
REAL ESTATE PARTICIPATION MANAGEMENT LIMITED is an active company incorporated on 22 June 2012 and based in London. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 02 Dec 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 10 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 21 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 23 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 14 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Jul 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARCOSEC LIMITED | corporate secretary | 22 Jun 2012 | |
| BLAGBROUGH, David John | director | Dec 1988 | 26 Jun 2023 |
| GERRARD-JONES, Benjamin Adam | director | Dec 1986 | 26 Jun 2023 |
| HENRIQUEZ AVILA, Paula | director | Oct 1990 | 04 Feb 2022 |
| ROTHNIE, David James | director | Oct 1982 | 30 Aug 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Barclays Bank Plc | 06 Apr 2016 |
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BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED, FERRY, Ben, SHAH, Abhinav Kumar are mutual persons.
BARCOSEC LIMITED, FERRY, Ben, SHAH, Abhinav Kumar are mutual persons.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED, BLAGBROUGH, David John, GERRARD-JONES, Benjamin Adam, ROTHNIE, David James, FERRY, Ben, MINNS, Nicholas James, M., MORJARIA, Tejal, PEARSON, Kate Liana, SHAH, Abhinav Kumar, VOISEY, Patrick Brittain are mutual persons.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED, BLAGBROUGH, David John, GERRARD-JONES, Benjamin Adam, MORJARIA, Tejal, PEARSON, Kate Liana, SHAH, Abhinav Kumar, VOISEY, Patrick Brittain are mutual persons.
BARCOSEC LIMITED, BLAGBROUGH, David John, GERRARD-JONES, Benjamin Adam, ROTHNIE, David James, LE NEVE FOSTER, Christopher Patrick, SHAH, Abhinav Kumar, WALTHOE, Jonathan Michael are mutual persons.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED is a mutual person.
BLAGBROUGH, David John, HENRIQUEZ AVILA, Paula, SENIOR, Carl Thomas, SIMPSON, Gavin John, WALTHOE, Jonathan Michael are mutual persons.
BLAGBROUGH, David John, GERRARD-JONES, Benjamin Adam, ROTHNIE, David James, LE NEVE FOSTER, Christopher Patrick, SHAH, Abhinav Kumar, WALTHOE, Jonathan Michael are mutual persons.
BLAGBROUGH, David John, HENRIQUEZ AVILA, Paula, MORJARIA, Tejal, PEARSON, Kate Liana, SENIOR, Carl Thomas, VOISEY, Patrick Brittain, WALTHOE, Jonathan Michael are mutual persons.
BLAGBROUGH, David John, GERRARD-JONES, Benjamin Adam, HENRIQUEZ AVILA, Paula, MORJARIA, Tejal, SHAH, Abhinav Kumar, VOISEY, Patrick Brittain, WALTHOE, Jonathan Michael are mutual persons.
BLAGBROUGH, David John, GERRARD-JONES, Benjamin Adam, PEARSON, Kate Liana, SENIOR, Carl Thomas, SHAH, Abhinav Kumar are mutual persons.
BLAGBROUGH, David John, GERRARD-JONES, Benjamin Adam, LE NEVE FOSTER, Christopher Patrick, MINNS, Nicholas James, M., SHERWOOD, Edward James, WALTHOE, Jonathan Michael are mutual persons.
BLAGBROUGH, David John, ROTHNIE, David James, MINNS, Nicholas James, M., MORJARIA, Tejal, PEARSON, Kate Liana, SHAH, Abhinav Kumar, SHERWOOD, Edward James, WALTHOE, Jonathan Michael are mutual persons.
BLAGBROUGH, David John, MINNS, Nicholas James, M., MORJARIA, Tejal, SENIOR, Carl Thomas, VOISEY, Patrick Brittain, WALTHOE, Jonathan Michael are mutual persons.
BLAGBROUGH, David John, HENRIQUEZ AVILA, Paula, MINNS, Nicholas James, M., MORJARIA, Tejal, PEARSON, Kate Liana, SHERWOOD, Edward James, WALTHOE, Jonathan Michael are mutual persons.
GERRARD-JONES, Benjamin Adam, PEARSON, Kate Liana, SENIOR, Carl Thomas, SIMPSON, Gavin John, WALTHOE, Jonathan Michael are mutual persons.
GERRARD-JONES, Benjamin Adam, PEARSON, Kate Liana, SENIOR, Carl Thomas are mutual persons.
ROTHNIE, David James, SHAH, Abhinav Kumar, SIMPSON, Gavin John are mutual persons.
ROTHNIE, David James, STOKES, Richard Peter are mutual persons.
ROTHNIE, David James, LE NEVE FOSTER, Christopher Patrick, MORJARIA, Tejal, STOKES, Richard Peter are mutual persons.
CRAINE, Richard John are mutual persons.
FERRY, Ben, SHERWOOD, Edward James are mutual persons.
FERRY, Ben, MINNS, Nicholas James, M., SHERWOOD, Edward James are mutual persons.
FERRY, Ben, MINNS, Nicholas James, M., SHERWOOD, Edward James are mutual persons.
MINNS, Nicholas James, M. are mutual persons.
MORJARIA, Tejal, SHAH, Abhinav Kumar are mutual persons.
MORJARIA, Tejal, PEARSON, Kate Liana, SENIOR, Carl Thomas, VOISEY, Patrick Brittain, WALTHOE, Jonathan Michael are mutual persons.
PEARSON, Kate Liana, SENIOR, Carl Thomas, SIMPSON, Gavin John, WALTHOE, Jonathan Michael are mutual persons.
PEARSON, Kate Liana, SENIOR, Carl Thomas, SIMPSON, Gavin John, WALTHOE, Jonathan Michael are mutual persons.
PEARSON, Kate Liana, SHAH, Abhinav Kumar, VOISEY, Patrick Brittain are mutual persons.
SHAH, Abhinav Kumar, VOISEY, Patrick Brittain are mutual persons.
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PELLEAS INVESTMENTS LIMITED
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ALYMERE INVESTMENTS LIMITED
BLAGBROUGH, David John, SENIOR, Carl Thomas are mutual persons.
RVH LIMITED
BLAGBROUGH, David John, GERRARD-JONES, Benjamin Adam, HENRIQUEZ AVILA, Paula, SHAH, Abhinav Kumar, VOISEY, Patrick Brittain are mutual persons.
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BLAGBROUGH, David John, ROTHNIE, David James, LE NEVE FOSTER, Christopher Patrick, MORJARIA, Tejal, SENIOR, Carl Thomas, WALTHOE, Jonathan Michael are mutual persons.
GALLEN INVESTMENTS LIMITED.
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CLAUDAS INVESTMENTS TWO LIMITED
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PALOMINO LIMITED
FERRY, Ben are mutual persons.
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FERRY, Ben, POULTER, Steven Matthew, SHERWOOD, Edward James are mutual persons.
BRAVEN INVESTMENTS NO.1 LIMITED
FERRY, Ben, POULTER, Steven Matthew, SHERWOOD, Edward James are mutual persons.
CAPTON INVESTMENTS LIMITED
FERRY, Ben, POULTER, Steven Matthew, SHAH, Abhinav Kumar, SHERWOOD, Edward James, STOKES, Richard Peter are mutual persons.
INVESTING FOR GOOD COMMUNITY INTEREST COMPANY
FERRY, Ben are mutual persons.
MINTAKA INVESTMENTS NO. 4 LIMITED
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BRAMLEY LANDING LIMITED
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of REAL ESTATE PARTICIPATION MANAGEMENT LIMITED 👀 — a London based business that started in 2012.