REALIS COWLEY PROPCO LIMITED - Profile & Financials

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

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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

Revenue, profit, EBITDA and key financial figures

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	3 Oct 2025	Active
Yon Georges Mathieu Papageorgiou	Director	Greek	England	44	3 Oct 2025	Active

Shareholders

Shareholders (1)


Realis Bristol Holdco Limited	100.0%	1	Ordinary	3 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Realis Bristol Holdco Limited

United Kingdom

Active

Notified 3 Oct 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 COWLEY 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 COWLEY PROPCO LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
25 Nov 2025	Change Of Name	Certificate Change Of Name Company	View(3 pages)
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 Realis Bristol Holdco Limited as a person with significant control on 2025-11-19	View(2 pages)
3 Nov 2025	Accounts	Annual accounts made up to 2026-10-31	View(1 page)
3 Oct 2025	Incorporation	Company incorporated	View(12 pages)