Back to search

Real Estate Participation Management Limited

08116580

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

1 Churchill Place, London, E14 5HP
Incorporated 22/06/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

64999
Other financial service activities

Officers

Barcosec Limited

secretary · Since 22/06/2012

Also on 39 other boards

David James Rothnie

director · Since 30/08/2013

BANKER

BRITISH · UNITED KINGDOM · Age 43

Also on 11 other boards

Mr David John Blagbrough

director · Since 26/06/2023

BANKER

BRITISH · UNITED KINGDOM · Age 37

Also on 14 other boards

Benjamin Adam Gerrard-Jones

director · Since 26/06/2023

BANKER

BRITISH · UNITED KINGDOM · Age 39

Also on 14 other boards

Barcosec Limited

corporate secretary · Since 22/06/2012

Reg: 02223143

Also on 39 other boards

David James Rothnie

director · Since 30/08/2013

British · United Kingdom · Age 43

David John Blagbrough

director · Since 26/06/2023

British · United Kingdom · Age 37

Benjamin Adam Gerrard-Jones

director · Since 26/06/2023

British · United Kingdom · Age 39

Former

Christopher Patrick Le Neve Foster

director · Resigned 25/06/2012

Ben Ferry

director · Resigned 25/06/2012

Steven Matthew Poulter

director · Resigned 20/08/2013

Tejal Morjaria

director · Resigned 12/09/2013

Richard Peter Stokes

director · Resigned 05/09/2014

Edward James Sherwood

director · Resigned 10/10/2014

Gavin John Simpson

director · Resigned 27/07/2015

Richard John Craine

director · Resigned 08/01/2016

Nicholas James Minns

director · Resigned 18/03/2016

Abhinav Kumar Shah

director · Resigned 25/01/2017

Christopher Patrick Le Neve Foster

director · Resigned 30/04/2021

Patrick Brittain Voisey

director · Resigned 07/07/2021

David John Blagbrough

director · Resigned 04/02/2022

Carl Thomas Senior

director · Resigned 26/06/2023

Kate Liana Pearson

director · Resigned 26/06/2023

Jonathan Michael Walthoe

director · Resigned 26/06/2023

Paula Henriquez Avila

director · Resigned 18/03/2026

Persons with Significant Control

Barclays Bank Plc

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

1, Churchill Place, London, E14 5HP

Reg: 1026167 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line11 Churchill Place
2026-08-07

1 CHURCHILL PLACE

post townLondon
2026-08-07

LONDON

officer appointedBARCOSEC LIMITED
2026-08-07
officer appointedBLAGBROUGH, David John
2026-08-07
officer appointedGERRARD-JONES, Benjamin Adam
2026-08-07
officer appointedROTHNIE, David James
2026-08-07