Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
Realis Holdco 1 Limited
- Incorporated
- 27 October 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 30 Gresham StreetLondonEC2V 7QP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 27 October 2023
British
Born September 1972 (54)
Director · Appointed 27 October 2023
Greek
Born October 1981 (45)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13937291
Holdings 1
Companies where Realis Holdco 1 Limited is registered as a person with significant control
Owns more than 25% of shares
Active
Former controllers (1)
27 October 2023
Ceased Realis GP Ltd (Acting in Its Capacity As General Partner of Realis 1 LP) — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 26 October 2026 | ||
| 3 November 2025 | Confirmation statement with no updates | 26 October 2025 | ||
| 21 July 2025 | Micro company accounts | 31 March 2025 | ||
| 5 November 2024 | Confirmation statement with updates | 26 October 2024 | ||
| 24 May 2024 | Current accounting period extended |
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