Real Estate Participation Services Limited

08116589

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

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 Mohammed Tayabali

director · Since 04/02/2022

BANKER

BRITISH · UNITED KINGDOM · Age 36

Also on 10 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

Mohammed Tayabali

director · Since 04/02/2022

British · United Kingdom · Age 36

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

Tejal Morjaria

director · Resigned 12/09/2013

Ben Ferry

director · Resigned 05/09/2014

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

Persons with Significant Control

Barclays Long Island Limited

75–100% shares

75–100% votes

Appoint directors

1, Churchill Place, London, E14 5HP

Reg: 6714962 · Companies House · Limited By Shares

Notified 06/04/2016

Charges8 outstanding

Charge

outstanding

BARCLAYS BANK PLC · US REAL ESTATE HOLDINGS NO.1 LIMITED

Created 21/11/2024Registered 25/11/2024

Charge

outstanding

BARCLAYS BANK PLC · US REAL ESTATE HOLDINGS NO.1 LIMITED

Created 14/12/2022Registered 21/12/2022

Charge

outstanding

BARCLAYS BANK PLC · US REAL ESTATE HOLDINGS NO.1 LIMITED

Created 15/09/2022Registered 04/10/2022

Charge

outstanding

BARCLAYS BANK PLC

Created 03/09/2021Registered 13/09/2021

Charge

outstanding

BARCLAYS BANK PLC

Created 08/09/2020Registered 14/09/2020

Charge

outstanding

BARCLAYS BANK PLC

Created 06/07/2020Registered 21/07/2020

Charge

outstanding

BARCLAYS BANK PLC

Created 05/09/2019Registered 19/09/2019

Charge

outstanding

BARCLAYS BANK PLC

Created 10/12/2018Registered 21/12/2018

Charge

satisfied

HAWKINS FUNDING LIMITED

Created 16/12/2016Registered 20/12/2016

Charge

satisfied

BARCLAYS BANK PLC

Created 30/01/2015Registered 09/02/2015

Charge

satisfied

HAWKINS FUNDING LIMITED

Created 30/01/2015Registered 09/02/2015

Charge

satisfied

BARCLAYS BANK PLC

Created 07/11/2013Registered 08/11/2013

charge

satisfied

BARCLAYS BANK PLC

Created 21/12/2012Registered 03/01/2013

charge

satisfied

BARCLAYS BANK PLC

Created 29/06/2012Registered 03/07/2012

Change History

officer appointed → BARCOSEC LIMITED

2026-08-07

officer appointed → BLAGBROUGH, David John

2026-08-07

officer appointed → GERRARD-JONES, Benjamin Adam

2026-08-07

officer appointed → ROTHNIE, David James

2026-08-07

officer appointed → TAYABALI, Mohammed

2026-08-07

status → active

2026-08-07

Active

type → ltd

2026-08-07

Private Limited Company

address line1 → 1 Churchill Place

2026-08-07

1 CHURCHILL PLACE

post town → London

2026-08-07

LONDON