REALIS BRIGHTON PROPCO LIMITED - Profile & Financials

Accounts Submitted 26 Nov 2024

Confirmation Statement Submitted 2 Sept 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

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

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	27 Aug 2024	Active
Yon Georges Mathieu Papageorgiou	Director	Greek	England	44	27 Aug 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Realis Brighton Holdco Limited

United Kingdom

Active

Notified 27 Aug 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

REALIS BRIGHTON HOLDCO LIMITED united kingdom significant influence or control

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 PROPCO LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
19 Nov 2025	Persons With Significant Control	Change to Realis Brighton Holdco Limited as a person with significant control on 2025-11-18	View(2 pages)
18 Nov 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
2 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-08-26 with no updates	View(3 pages)
6 Jun 2025	Incorporation	Memorandum Articles	View(17 pages)
8 May 2025	Resolution	Resolutions	View(1 page)