Real Estate Participation Management Limited

Company Name	Real Estate Participation Management Limited
Company Status	Active
Company Number	08116580
Category	Private Limited Company
Incorporation Date	22 June 2012(11 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	David James Rothnie
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	30 August 2013(1 year, 2 months after company formation)
Appointment Duration	10 years, 8 months
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Carl Thomas Senior
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 April 2016(3 years, 9 months after company formation)
Appointment Duration	8 years
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Ms Kate Liana Pearson
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	28 April 2021(8 years, 10 months after company formation)
Appointment Duration	2 years, 12 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Jonathan Michael Walthoe
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 July 2021(9 years after company formation)
Appointment Duration	2 years, 9 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Ms Paula Henriquez Avila
Date of Birth	October 1990 (Born 33 years ago)
Nationality	Mexican
Status	Current
Appointed	04 February 2022(9 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London Greater London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Current
Appointed	22 June 2012(same day as company formation)
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Ben Ferry
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2012(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mrs Tejal Morjaria
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2012(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Richard John Craine
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2012(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Steven Matthew Poulter
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2012(3 days after company formation)
Appointment Duration	1 year, 1 month (resigned 20 August 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Edward James Sherwood
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2012(3 days after company formation)
Appointment Duration	2 years, 3 months (resigned 10 October 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Richard Peter Stokes
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2013(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 05 September 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Christopher Patrick Le Neve Foster
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2014(2 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 April 2021)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Gavin John Simpson
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2014(2 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 July 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	M Nicholas James Minns
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2015(3 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 March 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Abhinav Kumar Shah
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2016(3 years, 7 months after company formation)
Appointment Duration	1 year (resigned 25 January 2017)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Patrick Brittain Voisey
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2017(4 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr David John Blagbrough
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2020(8 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 04 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Location

Registered Address	1 Churchill Place London E14 5HP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,299
Gross Profit	-£1,113,720
Net Worth	-£5,648,600
Current Liabilities	£572,212,543

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 January 2024 (3 months, 2 weeks ago)
Next Return Due	22 January 2025 (9 months from now)

Charges

8 July 2020	Delivered on: 21 July 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

8 October 2020	Satisfaction of charge 081165800001 in full (4 pages)
29 September 2020	Appointment of Mr David John Blagbrough as a director on 22 July 2020 (2 pages)
21 July 2020	Registration of charge 081165800001, created on 8 July 2020 (18 pages)
9 July 2020	Full accounts made up to 30 June 2019 (29 pages)
15 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
4 April 2019	Full accounts made up to 30 June 2018 (32 pages)
21 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
4 April 2018	Full accounts made up to 30 June 2017 (22 pages)
16 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
5 April 2017	Full accounts made up to 30 June 2016 (28 pages)
5 April 2017	Full accounts made up to 30 June 2016 (28 pages)
4 April 2017	Appointment of Patrick Brittain Voisey as a director on 20 March 2017 (2 pages)
4 April 2017	Appointment of Patrick Brittain Voisey as a director on 20 March 2017 (2 pages)
7 March 2017	Termination of appointment of Abhinav Kumar Shah as a director on 25 January 2017 (1 page)
7 March 2017	Termination of appointment of Abhinav Kumar Shah as a director on 25 January 2017 (1 page)
13 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
25 April 2016	Appointment of Carl Thomas Senior as a director on 14 April 2016 (2 pages)
25 April 2016	Appointment of Carl Thomas Senior as a director on 14 April 2016 (2 pages)
8 April 2016	Full accounts made up to 30 June 2015 (27 pages)
8 April 2016	Full accounts made up to 30 June 2015 (27 pages)
1 April 2016	Termination of appointment of Nicholas James Minns as a director on 18 March 2016 (1 page)
1 April 2016	Termination of appointment of Nicholas James Minns as a director on 18 March 2016 (1 page)
18 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 USD 760,000 (7 pages)
18 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 USD 760,000 (7 pages)
2 February 2016	Appointment of Abhinav Kumar Shah as a director on 19 January 2016 (2 pages)
2 February 2016	Appointment of Abhinav Kumar Shah as a director on 19 January 2016 (2 pages)
21 January 2016	Termination of appointment of Richard John Craine as a director on 8 January 2016 (1 page)
21 January 2016	Termination of appointment of Richard John Craine as a director on 8 January 2016 (1 page)
11 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 29/06/2012 (6 pages)
11 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 29/06/2012 (6 pages)
11 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 27/06/2012 (6 pages)
11 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 27/06/2012 (6 pages)
10 August 2015	Appointment of M. Nicholas James Minns as a director on 27 July 2015 (2 pages)
10 August 2015	Appointment of M. Nicholas James Minns as a director on 27 July 2015 (2 pages)
28 July 2015	Termination of appointment of Gavin John Simpson as a director on 27 July 2015 (1 page)
28 July 2015	Termination of appointment of Gavin John Simpson as a director on 27 July 2015 (1 page)
13 April 2015	Full accounts made up to 30 June 2014 (28 pages)
13 April 2015	Full accounts made up to 30 June 2014 (28 pages)
18 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 USD 760,000 (7 pages)
18 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 USD 760,000 (7 pages)
18 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 USD 760,000 (7 pages)
21 October 2014	Termination of appointment of Edward James Sherwood as a director on 10 October 2014 (1 page)
21 October 2014	Termination of appointment of Edward James Sherwood as a director on 10 October 2014 (1 page)
16 October 2014	Appointment of Gavin John Simpson as a director on 5 September 2014 (2 pages)
16 October 2014	Appointment of Christopher Patrick Le Neve Foster as a director on 5 September 2014 (2 pages)
16 October 2014	Appointment of Christopher Patrick Le Neve Foster as a director on 5 September 2014 (2 pages)
16 October 2014	Appointment of Christopher Patrick Le Neve Foster as a director on 5 September 2014 (2 pages)
16 October 2014	Appointment of Gavin John Simpson as a director on 5 September 2014 (2 pages)
16 October 2014	Appointment of Gavin John Simpson as a director on 5 September 2014 (2 pages)
25 September 2014	Termination of appointment of Richard Peter Stokes as a director on 5 September 2014 (1 page)
25 September 2014	Termination of appointment of Richard Peter Stokes as a director on 5 September 2014 (1 page)
25 September 2014	Termination of appointment of Richard Peter Stokes as a director on 5 September 2014 (1 page)
27 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders (7 pages)
27 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders (7 pages)
25 March 2014	Full accounts made up to 30 June 2013 (26 pages)
25 March 2014	Full accounts made up to 30 June 2013 (26 pages)
19 September 2013	Termination of appointment of Tejal Morjaria as a director on 12 September 2013 (1 page)
19 September 2013	Termination of appointment of Tejal Morjaria as a director on 12 September 2013 (1 page)
2 September 2013	Appointment of Richard Peter Stokes as a director on 30 August 2013 (2 pages)
2 September 2013	Appointment of Richard Peter Stokes as a director on 30 August 2013 (2 pages)
30 August 2013	Previous accounting period extended from 31 August 2012 to 30 June 2013 (1 page)
30 August 2013	Appointment of David James Rothnie as a director on 30 August 2013 (2 pages)
30 August 2013	Previous accounting period extended from 31 August 2012 to 30 June 2013 (1 page)
30 August 2013	Appointment of David James Rothnie as a director on 30 August 2013 (2 pages)
30 August 2013	Previous accounting period shortened from 31 December 2012 to 31 August 2012 (3 pages)
30 August 2013	Previous accounting period shortened from 31 December 2012 to 31 August 2012 (3 pages)
22 August 2013	Termination of appointment of Steven Matthew Poulter as a director on 20 August 2013 (1 page)
22 August 2013	Termination of appointment of Steven Matthew Poulter as a director on 20 August 2013 (1 page)
2 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (7 pages)
2 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (7 pages)
4 March 2013	Appointment of Mr Steven Matthew Poulter as a director on 25 June 2012 (2 pages)
4 March 2013	Termination of appointment of Christopher Patrick Le Neve Foster as a director on 25 June 2012 (1 page)
4 March 2013	Appointment of Edward James Sherwood as a director on 25 June 2012 (2 pages)
4 March 2013	Appointment of Mr Steven Matthew Poulter as a director on 25 June 2012 (2 pages)
4 March 2013	Termination of appointment of Christopher Patrick Le Neve Foster as a director on 25 June 2012 (1 page)
4 March 2013	Appointment of Edward James Sherwood as a director on 25 June 2012 (2 pages)
4 March 2013	Termination of appointment of Ben Ferry as a director on 25 June 2012 (1 page)
4 March 2013	Termination of appointment of Ben Ferry as a director on 25 June 2012 (1 page)
19 February 2013	Director's details changed for Ben Ferry on 31 December 2012 (2 pages)
19 February 2013	Director's details changed for Ben Ferry on 31 December 2012 (2 pages)
23 January 2013	Director's details changed for Richard John Craine on 17 August 2012 (2 pages)
23 January 2013	Director's details changed for Richard John Craine on 17 August 2012 (2 pages)
14 August 2012	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
14 August 2012	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
25 July 2012	Statement of capital following an allotment of shares on 27 June 2012 USD 10,000 ANNOTATION Clarification a second filed SH01 was registered on 11/12/2015 (4 pages)
25 July 2012	Statement of capital following an allotment of shares on 29 June 2012 USD 760,000 ANNOTATION Clarification a second filed SH01 was registered on 11/12/2015 (3 pages)
25 July 2012	Statement of capital following an allotment of shares on 29 June 2012 USD 760,000 (3 pages)
25 July 2012	Statement of capital following an allotment of shares on 27 June 2012 USD 10,000 (3 pages)
25 July 2012	Statement of capital following an allotment of shares on 29 June 2012 USD 760,000 ANNOTATION Clarification a second filed SH01 was registered on 11/12/2015 (3 pages)
25 July 2012	Statement of capital following an allotment of shares on 27 June 2012 USD 10,000 ANNOTATION Clarification a second filed SH01 was registered on 11/12/2015 (4 pages)
22 June 2012	Incorporation (40 pages)
22 June 2012	Incorporation (40 pages)

Real Estate Participation Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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