REALIS HARLOW HOLDCO LIMITED - Profile & Financials

Accounts Submitted 27 Aug 2025

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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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

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						Status
Mark Bladon	Director	British	England	53	18 Aug 2025	Active
Yon Georges Mathieu Papageorgiou	Director	Greek	England	44	18 Aug 2025	Active

Shareholders

Shareholders (1)


Realis Gp Ltd Acting In Its Capacity As General Partner Of	100.0%	1	Ordinary	18 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Investec Alternative Investment Management Limited

United Kingdom

Active

Notified 18 Aug 2025

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 HARLOW HOLDCO LIMITED Current Company

HARLOW (HIP) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
19 Nov 2025	Persons With Significant Control	Change to Investec Alternative Investment Management Limited as a person with significant control on 2025-08-18	View(2 pages)
19 Nov 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
27 Aug 2025	Accounts	Annual accounts made up to 2026-08-31	View(1 page)
18 Aug 2025	Incorporation	Company incorporated	View(12 pages)