Menna Overview
Here’s a quick overview of REALIS HOLDCO 1 LIMITED 👀 — a London based business that started in 2023.
REALIS HOLDCO 1 LIMITED
- Company statusactive
- Company No15242961
- Age3 years 1 month Incorporated 27 October 2023
- Officers2
Address
30 Gresham Street, London, EC2V 7QP, England
REALIS HOLDCO 1 LIMITED is an active company incorporated on 27 October 2023 and based in London, England. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 27 Oct 2026
Confirmation Statement With No Updates
1 Year Ago on 03 Nov 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 21 Jul 2025
Confirmation Statement With Updates
2 Years Ago on 05 Nov 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 24 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Apr 2024
Notification Of A Person With Significant Control
3 Years Ago on 07 Nov 2023
Cessation Of A Person With Significant Control
3 Years Ago on 07 Nov 2023
Incorporation Company
3 Years Ago on 27 Oct 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLADON, Mark | director | Sep 1972 | 27 Oct 2023 |
| PAPAGEORGIOU, Yon Georges Mathieu | director | Oct 1981 | 27 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Realis Gp Ltd (Acting In Its Capacity As General Partner Of Realis 1 Lp) | 27 Oct 2023 | |
| Investec Alternative Investment Management Limited | 27 Oct 2023 |
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Here’s a quick overview of REALIS HOLDCO 1 LIMITED 👀 — a London based business that started in 2023.