REALIS CAMBRIDGE PROPCO LIMITED - Profile & Financials

Accounts Submitted 17 Jun 2025

Confirmation Statement Submitted

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

Share Capital

Share allotments and capital structure

3 Allotments 4,300,000 Shares £4.30m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
10 Oct 2025	A ORDINARY	4,049,999	£4.05m	£1
10 Oct 2025	A ORDINARY	250,000	£250k	£1
10 Oct 2025	B ORDINARY	1	£1	£1

Officers

2 active

Show resigned officers

						Status
Mark Bladon	Director	British	England	53	27 May 2025	Active
Yon Georges Mathieu Papageorgiou	Director	Greek	England	44	27 May 2025	Active

Shareholders

Shareholders (1)


Realis Cambridge Holdco Limited	100.0%	1	Ordinary	27 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Realis Cambridge Holdco Limited

United Kingdom

Active

Notified 27 May 2025

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 CAMBRIDGE 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 CAMBRIDGE PROPCO LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
19 Nov 2025	Persons With Significant Control	Change to Realis Cambridge Holdco Limited as a person with significant control on 2025-11-19	View(2 pages)
19 Nov 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
20 Oct 2025	Capital	Allotment of shares (GBP 4,300,001) on 2025-10-10	View(3 pages)
20 Oct 2025	Incorporation	Memorandum Articles	View(13 pages)
20 Oct 2025	Capital	Allotment of shares (GBP 4,050,000) on 2025-10-10	View(3 pages)