CompanyTrack
Sign Up Log In
R

REALIS COWLEY HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
R

REALIS COWLEY HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 3 Oct 2025 Active London, England
Activities of other holding companies n.e.c.
Accounts Submitted 3 Nov 2025
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

73 Cornhill London EC3V 3QQ England

Credit Report

Discover REALIS COWLEY HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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

Officers

2 active
Status
Mark BladonDirectorBritishEngland533 Oct 2025Active
Yon Georges Mathieu PapageorgiouDirectorGreekEngland443 Oct 2025Active

Shareholders

Shareholders (1)

Realis Gp Ltd (acting In Its Capacity As General Partner Of
100.0%
13 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Investec Alternative Investment Management Limited

United Kingdom

Active
Notified 3 Oct 2025
Nature of Control
  • Significant Influence Or Control
See All Controllers

Group Structure

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 COWLEY HOLDCO LIMITED Current Company
REALIS COWLEY PROPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2025Change Of NameCertificate Change Of Name CompanyView(3 pages)
19 Nov 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
19 Nov 2025Persons With Significant ControlChange to Investec Alternative Investment Management Limited as a person with significant control on 2025-10-03View(2 pages)
3 Nov 2025AccountsAnnual accounts made up to 2026-10-31View(1 page)
3 Oct 2025IncorporationCompany incorporatedView(12 pages)
26 Nov 2025 Change Of Name

Certificate Change Of Name Company

View Document(3 pages)
19 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
19 Nov 2025 Persons With Significant Control

Change to Investec Alternative Investment Management Limited as a person with significant control on 2025-10-03

View Document(2 pages)
3 Nov 2025 Accounts

Annual accounts made up to 2026-10-31

View Document(1 page)
3 Oct 2025 Incorporation

Company incorporated

View Document(12 pages)

Recent Activity

Latest Activity

Certificate Change Of Name Company

2 months ago on 26 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 19 Nov 2025

Change to Investec Alternative Investment Management Limited as a person with significant control on 2025-10-03

2 months ago on 19 Nov 2025

Annual accounts made up to 2026-10-31

3 months ago on 3 Nov 2025

Company incorporated

4 months ago on 3 Oct 2025