Real Estate:uk Commercial Limited

Active03672922 Private limited company
Incorporated
24 November 1998 (27 years)
Previously known as
BPF Commercial Limited (until 8 June 2026)
Shelfco (No.1578) Limited (until 4 January 1999)
Industry
Activities of business and employers membership organizations (94110)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
81-87 81-87 High Holborn
London
WC1V 6DF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2024
Also at Derwent London PLC, Real Estate:uk, The Association of Real Estate Funds · more companies
British
Born April 1980 (46)
Director · Appointed 30 October 2023
Also at Sisyphus Limited · more companies
British
Born August 1958 (68)
Fletcher, Ion Michel Paul
Secretary · Appointed 22 August 2016
Director · Appointed 22 August 2016
Also at Platform Places Ltd, Investment Property Forum
British
Born December 1983 (42)
Director · Appointed 17 March 2015
Also at Landaid Charitable Trust Limited, Real Estate:uk
British
Born May 1962 (64)
Officer history (22 former)
14 November 2024
Resigned Leibowitz, Alan Jay as Director
14 November 2024
Appointed Mcdougall, Madeleine Alice as Director
30 October 2023
Appointed Partridge, David John Gratiaen as Director
17 March 2020
Resigned Marks, David Benjamin as Director
2 July 2019
Resigned Grigg, Christopher Montague as Director
5 September 2016
Resigned Panting, Andrew Davidson as Secretary
22 August 2016
Appointed Fletcher, Ion Michel Paul as Director
22 August 2016
Appointed Fletcher, Ion Michel Paul as Secretary
17 March 2015
Appointed Leech, Melanie Jane as Director
19 December 2014
Resigned Peace, Elizabeth Ann as Director
3 September 2013
Appointed Panting, Andrew Davidson as Secretary
3 September 2013
Resigned Cosmetatos, Peter Phocas as Director
3 September 2013
Resigned Cosmetatos, Peter Phocas as Secretary
10 July 2012
Appointed Leibowitz, Alan Jay as Director
10 July 2012
Resigned Moross, Trevor as Director
20 March 2012
Appointed Grigg, Christopher Montague as Director
22 December 2011
Resigned Carey, Roger William as Director
22 December 2011
Appointed Marks, David Benjamin as Director
22 December 2011
Resigned Hall, Patrick Oliver as Director
16 December 2008
Appointed Cosmetatos, Peter Phocas as Secretary
16 December 2008
Resigned Lewis, Gareth David as Director
16 December 2008
Appointed Cosmetatos, Peter Phocas as Director
16 December 2008
Resigned Mcmahon, Alice Catherine as Secretary
14 June 2006
Resigned Stephen, John Holmes as Director
14 June 2006
Appointed Lewis, Gareth David as Director
14 June 2006
Resigned Fletcher, Ian Robert as Director
14 June 2006
Appointed Moross, Trevor as Director
1 January 2006
Appointed Mcmahon, Alice Catherine as Secretary
31 December 2005
Resigned Brittain, Anthony Wilkinson as Secretary
20 October 2005
Appointed Carey, Roger William as Director
23 June 2005
Resigned Bartram, Christopher John as Director
19 June 2003
Appointed Stephen, John Holmes as Director
17 June 2003
Resigned Coward, Clive Alan as Director
10 September 2002
Appointed Fletcher, Ian Robert as Director
30 April 2002
Resigned Lambert, Richard Arthur as Director
28 February 2002
Resigned Mckee, William Arthur as Director
28 February 2002
Appointed Peace, Elizabeth Ann as Director
16 February 2000
Appointed Lambert, Richard Arthur as Director
15 October 1999
Resigned Kauntze, Richard Brian as Director
23 December 1998
Appointed Kauntze, Richard Brian as Director
23 December 1998
Appointed Bartram, Christopher John as Director
23 December 1998
Appointed Brittain, Anthony Wilkinson as Secretary
23 December 1998
Appointed Coward, Clive Alan as Director
23 December 1998
Appointed Hall, Patrick Oliver as Director
23 December 1998
Appointed Mckee, William Arthur as Director
23 December 1998
Resigned E P S Secretaries Limited as Corporate Nominee Secretary
23 December 1998
Resigned Mikjon Limited as Corporate Nominee Director
24 November 1998
Appointed E P S Secretaries Limited as Corporate Nominee Secretary
24 November 1998
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Guarantee
Reg. no. 00778293

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Real Estate:uk
Investment Property Forum Holds 75–100% of voting rights
Real Estate:uk Commercial Limited This company Owns 75–100% of shares
UK Proptech Association Ltd Holds 75–100% of voting rights

Filings 134

DateDescriptionMade Up ToPagesPDF
29 June 2026Change of details for a person with significant control
29 June 2026Confirmation statement with updates31 May 2026
27 June 2026Replacement filing for the appointment of a director
8 June 2026Certificate of change of name
23 January 2026Registered office address changed
Show all 134 filings

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