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Real Estate Technology Limited

03256054

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Cooperage, 5 Copper Row, London, SE1 2LH
Incorporated 27/09/1996

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

74990
Non-trading company

Officers

Mr Riccardo Iannucci-Dawson

director · Since 15/07/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 36

Also on 17 other boards

Mr Thomas James Pleydell

director · Since 15/07/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 14 other boards

Mr Nicholas John Shaw

director · Since 15/07/2025

CHIEF REVENUE OFFICER

BRITISH · ENGLAND · Age 55

Also on 21 other boards

Thomas James Pleydell

director · Since 15/07/2025

British · England · Age 38

Riccardo Iannucci-Dawson

director · Since 15/07/2025

British · England · Age 36

Nicholas John Shaw

director · Since 15/07/2025

British · England · Age 55

Former

Fncs Limited

corporate nominee director · Resigned 27/09/1996

Fncs Secretaries Limited

corporate nominee secretary · Resigned 27/09/1996

Kirsty Griffiths

secretary · Resigned 07/09/2000

Kirsty Griffiths

director · Resigned 07/09/2000

Andrew James Doyle

director · Resigned 06/09/2001

Asserta Home Limited

corporate director · Resigned 18/03/2003

Aviva Company Secretarial Services Limited

corporate secretary · Resigned 18/03/2003

Michael George Griffiths

director · Resigned 22/05/2003

Peter David Miles Mackay

director · Resigned 22/05/2003

David Aiden Lundholm

director · Resigned 23/12/2004

Nicholas James Buckle

director · Resigned 28/02/2005

Nicholas James Buckle

secretary · Resigned 28/02/2005

Adam Alexander Valkin

director · Resigned 28/02/2005

Iain Maclachlan Hamilton

secretary · Resigned 28/02/2005

George David Ayliffe

secretary · Resigned 09/08/2006

George David Ayliffe

director · Resigned 09/08/2006

Iain Maclachlan Hamilton

director · Resigned 09/08/2006

Stephen Mccluskey

director · Resigned 09/08/2006

Andrew Arthur Miller

secretary · Resigned 10/10/2006

David Peter Beswitherick

secretary · Resigned 31/12/2006

Graham Neil Storey

director · Resigned 08/06/2007

Andrew Arthur Miller

director · Resigned 08/06/2007

Andrew Arthur Miller

secretary · Resigned 08/06/2007

Samuel Alan Buckley

director · Resigned 29/10/2010

Philip Edward Boardman

secretary · Resigned 30/06/2012

Philip Edward Boardman

director · Resigned 30/06/2012

Sarah Andrea Davis

director · Resigned 17/12/2013

Emma Marie Ciechan

director · Resigned 17/12/2013

Philip Mark Tranter

secretary · Resigned 17/12/2013

Mark David Goddard

director · Resigned 04/05/2018

Alexander Edward Chesterman

director · Resigned 30/09/2018

Andrew James Botha

director · Resigned 31/05/2019

Neil John Edwards

director · Resigned 06/03/2020

David Paul Sayer

director · Resigned 26/10/2020

Scott Glenister

director · Resigned 02/08/2021

Charles Roy Bryant

director · Resigned 15/07/2025

Samantha Fletcher

director · Resigned 15/07/2025

Persons with Significant Control

Vebra Limited

75–100% shares
75–100% votes
Appoint directors

5, Copper Row, London, SE1 2LH

Reg: 03919424 · Uk Companies Register · Limited Company

Notified 06/04/2016

Change History

officer appointedIANNUCCI-DAWSON, Riccardo
2026-08-17
officer appointedPLEYDELL, Thomas James
2026-08-17
officer appointedSHAW, Nicholas John
2026-08-17
statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1The Cooperage
2026-08-17

THE COOPERAGE

post townLondon
2026-08-17

LONDON