Realis Holdco 1 Limited

15242961

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

30 GRESHAM STREET, LONDON, EC2V 7QP

Incorporated 27/10/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Mark Bladon

director · Since 27/10/2023

BANKER

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Yon Georges Mathieu Papageorgiou

director · Since 27/10/2023

INVESTMENT DIRECTOR

GREEK · UNITED KINGDOM · Age 44

Also on 14 other boards

Persons with Significant Control

Investec Alternative Investment Management Limited

75–100% shares

75–100% votes

Appoint directors

30, Gresham Street, London, EC2V 7QP

Reg: 13937291 · Uk Register Of Companies · Private Company Limited By Shares

Notified 27/10/2023

Former PSCs

Realis Gp Ltd (Acting In Its Capacity As General Partner Of Realis 1 Lp)

Ceased 27/10/2023

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 19/03/2024Registered 02/04/2024