REALIS MANCHESTER PROPCO LIMITED - Profile & Financials

Accounts Submitted 14 Jan 2025

Confirmation Statement Submitted 3 Apr 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

1 outstanding 1 satisfied

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

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Realis Manchester Holdco Limited

United Kingdom

Active

Notified 27 Nov 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 MANCHESTER 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 MANCHESTER PROPCO LIMITED Current Company

Charges

1 outstanding 1 satisfied

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)
6 May 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
2 May 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(60 pages)
3 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-03 with updates	View(4 pages)
14 Jan 2025	Accounts	Annual accounts made up to 2025-11-30	View(1 page)