REALIS LOGISTICS HOLDCO 1 LIMITED - Profile & Financials

Accounts Submitted 26 Nov 2024

Confirmation Statement Submitted 8 Oct 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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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	24 Sept 2024	Active
Yon Georges Mathieu Papageorgiou	Director	Greek	England	44	24 Sept 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Investec Alternative Investment Management Limited

United Kingdom

Active

Notified 24 Sept 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 LOGISTICS HOLDCO 1 LIMITED Current Company

KIER REALIS LOGISTICS PROPCO 1 LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
19 Nov 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
19 Nov 2025	Persons With Significant Control	Change to Investec Alternative Investment Management Limited as a person with significant control on 2024-09-24	View(2 pages)
8 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-09-23 with no updates	View(3 pages)
26 Nov 2024	Accounts	Annual accounts made up to 2025-09-30	View(1 page)
30 Oct 2024	Officers	Change to director Mark Baldon on 2024-09-24	View(2 pages)