Real Estate Participation Services Limited

Active08116589 Private limited company
Incorporated
22 June 2012 (14 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
1 Churchill Place
London
E14 5HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
17
Outstanding
14
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (12 former)
26 June 2023
Appointed Gerrard-Jones, Benjamin Adam as Director
26 June 2023
Resigned Senior, Carl Thomas as Director
26 June 2023
Resigned Walthoe, Jonathan Michael as Director
26 June 2023
Appointed Blagbrough, David John as Director
26 June 2023
Resigned Pearson, Kate Liana as Director
4 February 2022
Resigned Blagbrough, David John as Director
4 February 2022
Appointed Tayabali, Mohammed as Director
7 July 2021
Appointed Walthoe, Jonathan Michael as Director
7 July 2021
Resigned Voisey, Patrick Brittain as Director
30 April 2021
29 April 2021
Appointed Pearson, Kate Liana as Director
21 July 2020
Appointed Blagbrough, David John as Director
6 March 2017
Appointed Voisey, Patrick Brittain as Director
25 January 2017
Resigned Shah, Abhinav Kumar as Director
14 April 2016
Appointed Senior, Carl Thomas as Director
18 March 2016
Resigned Minns, Nicholas James, M. as Director
8 January 2016
Resigned Craine, Richard John as Director
8 January 2016
Appointed Shah, Abhinav Kumar as Director
27 July 2015
Resigned Simpson, Gavin John as Director
27 July 2015
Appointed Minns, Nicholas James, M. as Director
5 September 2014
Appointed Simpson, Gavin John as Director
5 September 2014
Resigned Ferry, Ben as Director
12 September 2013
Resigned Morjaria, Tejal as Director
30 August 2013
Appointed Rothnie, David James as Director
22 June 2012
Appointed Morjaria, Tejal as Director
22 June 2012
Appointed Ferry, Ben as Director
22 June 2012
Appointed Craine, Richard John as Director
22 June 2012
Appointed Barcosec Limited as Corporate Secretary
22 June 2012

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6714962

Holdings 1

Companies where Real Estate Participation Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 100

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
20 January 2026Confirmation statement with updates8 January 2026
22 October 2025Full accounts31 December 2024
22 January 2025Confirmation statement with no updates8 January 2025
25 November 2024Registration of a charge
Show all 100 filings

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