REALIS BRIGHTON HOLDCO LIMITED - Profile & Financials

Accounts Submitted 26 Nov 2024

Confirmation Statement Submitted 29 Aug 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

73 Cornhill London EC3V 3QQ United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active

Show resigned officers

						Status
Mark Bladon	Director	British	England	53	16 Aug 2024	Active
Yon Georges Mathieu Papageorgiou	Director	Greek	England	44	16 Aug 2024	Active

Shareholders

Shareholders (1)


Realis Gp Ltd (acting In Its Capacity As General Partner Of Realis Ii Lp)	100.0%	1	Ordinary Share	29 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Investec Alternative Investment Management Limited

United Kingdom

Active

Notified 16 Aug 2024

Nature of Control

Significant Influence Or Control

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Group Structure

INVESTEC ALTERNATIVE INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INVESTEC BANK PLC united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

INVESTEC 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INVESTEC PLC united kingdom

REALIS BRIGHTON HOLDCO LIMITED Current Company

REALIS BRIGHTON PROPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
18 Nov 2025	Persons With Significant Control	Change to Investec Alternative Investment Management Limited as a person with significant control on 2024-08-16	View(2 pages)
18 Nov 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
29 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-15 with updates	View(5 pages)
2 May 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(35 pages)
13 Dec 2024	Persons With Significant Control	Change to Investec Alternative Investment Management Limited as a person with significant control on 2024-08-16	View(2 pages)