Real Estate Participation Services Limited

Company Name	Real Estate Participation Services Limited
Company Status	Active
Company Number	08116589
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	Mr Mohammed Tayabali
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	04 February 2022(9 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London Greater London E14 5HP

Director Name	Benjamin Adam Gerrard-Jones
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	26 June 2023(11 years after company formation)
Appointment Duration	10 months
Role	Banker
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	Current
Appointed	26 June 2023(11 years after company formation)
Appointment Duration	10 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place 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	Christopher Patrick Le Neve Foster
Date of Birth	January 1981 (Born 43 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	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	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	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	08 January 2016(3 years, 6 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	Carl Thomas Senior
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2016(3 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 26 June 2023)
Role	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	06 March 2017(4 years, 8 months after company formation)
Appointment Duration	4 years, 4 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	21 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	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	Resigned
Appointed	29 April 2021(8 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 June 2023)
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	Resigned
Appointed	07 July 2021(9 years after company formation)
Appointment Duration	1 year, 11 months (resigned 26 June 2023)
Role	Banker
Country of Residence	United Kingdom
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	£1,213,429
Gross Profit	£1,213,429
Net Worth	£834,984,844
Cash	£27,137
Current Liabilities	£565,107,136

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

7 September 2018	Delivered on: 12 September 2018 Persons entitled: Hawkins Funding Limited Classification: A registered charge Outstanding
7 September 2018	Delivered on: 12 September 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
16 December 2016	Delivered on: 20 December 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The charged assets as set out in the security deed dated 16 december 2016. for further details please refer to the instrument. Outstanding
16 December 2016	Delivered on: 20 December 2016 Persons entitled: Hawkins Funding Limited Classification: A registered charge Particulars: The charged assets as set out in the security deed dated 16 december 2016. for further details please refer to the instrument. Outstanding
30 January 2015	Delivered on: 9 February 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
30 January 2015	Delivered on: 9 February 2015 Persons entitled: Hawkins Funding Limited Classification: A registered charge Outstanding
7 November 2013	Delivered on: 8 November 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
21 December 2012	Delivered on: 3 January 2013 Persons entitled: Barclays Bank PLC Classification: Security deed Secured details: All monies due or to become due from the company to the secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed security all right, title, interest and benefit presenet and future in and to the loan see image for full details. Outstanding
14 December 2022	Delivered on: 21 December 2022 Persons entitled: Barclays Bank PLC Us Real Estate Holdings No.1 Limited Classification: A registered charge Outstanding
15 September 2022	Delivered on: 4 October 2022 Persons entitled: Barclays Bank PLC Us Real Estate Holdings No.1 Limited Barclays Bank PLC Us Real Estate Holdings No.1 Limited Classification: A registered charge Outstanding
3 September 2021	Delivered on: 13 September 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
8 September 2020	Delivered on: 14 September 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
6 July 2020	Delivered on: 21 July 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
5 September 2019	Delivered on: 19 September 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
10 December 2018	Delivered on: 21 December 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
29 June 2012	Delivered on: 3 July 2012 Persons entitled: Barclays Bank PLC Classification: Security deed Secured details: All monies due or to become due from the company to the secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the charged assets see image for full details. Outstanding

Filing History

29 September 2020	Appointment of Mr David John Blagbrough as a director on 21 July 2020 (2 pages)
14 September 2020	Registration of charge 081165890013, created on 8 September 2020 (18 pages)
21 July 2020	Registration of charge 081165890012, created on 6 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)
19 September 2019	Registration of charge 081165890011, created on 5 September 2019 (10 pages)
4 April 2019	Full accounts made up to 30 June 2018 (33 pages)
21 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
3 January 2019	Satisfaction of charge 081165890008 in full (1 page)
3 January 2019	Satisfaction of charge 081165890009 in full (1 page)
21 December 2018	Registration of charge 081165890010, created on 10 December 2018 (19 pages)
12 September 2018	Registration of charge 081165890009, created on 7 September 2018 (20 pages)
12 September 2018	All of the property or undertaking has been released from charge 081165890006 (1 page)
12 September 2018	Satisfaction of charge 081165890007 in full (1 page)
12 September 2018	All of the property or undertaking has been released from charge 081165890006 (1 page)
12 September 2018	Registration of charge 081165890008, created on 7 September 2018 (20 pages)
3 September 2018	Solvency Statement dated 30/08/18 (1 page)
3 September 2018	Statement by Directors (1 page)
3 September 2018	Resolutions RES13 ‐ Cancellation of share premium account 30/08/2018 (2 pages)
3 September 2018	Statement of capital on 3 September 2018 USD 13,015,069.17 (3 pages)
4 April 2018	Full accounts made up to 30 June 2017 (30 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 (30 pages)
5 April 2017	Full accounts made up to 30 June 2016 (30 pages)
17 March 2017	Appointment of Patrick Brittain Voisey as a director on 6 March 2017 (2 pages)
17 March 2017	Appointment of Patrick Brittain Voisey as a director on 6 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)
15 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
15 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
16 January 2017	All of the property or undertaking has been released from charge 081165890004 (5 pages)
16 January 2017	All of the property or undertaking has been released from charge 081165890005 (5 pages)
16 January 2017	All of the property or undertaking has been released from charge 081165890005 (5 pages)
16 January 2017	All of the property or undertaking has been released from charge 081165890003 (5 pages)
16 January 2017	All of the property or undertaking has been released from charge 2 (5 pages)
16 January 2017	All of the property or undertaking has been released from charge 081165890003 (5 pages)
16 January 2017	All of the property or undertaking has been released from charge 081165890004 (5 pages)
16 January 2017	All of the property or undertaking has been released from charge 2 (5 pages)
20 December 2016	Registration of charge 081165890006, created on 16 December 2016 (17 pages)
20 December 2016	Registration of charge 081165890006, created on 16 December 2016 (17 pages)
20 December 2016	Registration of charge 081165890007, created on 16 December 2016 (15 pages)
20 December 2016	Registration of charge 081165890007, created on 16 December 2016 (15 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)
14 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 USD 13,015,069.17 (7 pages)
14 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 USD 13,015,069.17 (7 pages)
27 January 2016	Appointment of Abhinav Kumar Shah as a director on 8 January 2016 (2 pages)
27 January 2016	Appointment of Abhinav Kumar Shah as a director on 8 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)
6 August 2015	Appointment of M. Nicholas James Minns as a director on 27 July 2015 (2 pages)
6 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 (27 pages)
13 April 2015	Full accounts made up to 30 June 2014 (27 pages)
20 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 USD 13,015,069.17 (7 pages)
20 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 USD 13,015,069.17 (7 pages)
20 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 USD 13,015,069.17 (7 pages)
9 February 2015	Registration of charge 081165890004, created on 30 January 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (19 pages)
9 February 2015	Registration of charge 081165890005, created on 30 January 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (11 pages)
9 February 2015	Registration of charge 081165890005, created on 30 January 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (11 pages)
9 February 2015	Registration of charge 081165890004, created on 30 January 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (19 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)
16 October 2014	Appointment of Gavin John Simpson as a director on 5 September 2014 (2 pages)
29 September 2014	Termination of appointment of Ben Ferry as a director on 5 September 2014 (1 page)
29 September 2014	Termination of appointment of Ben Ferry 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 Statement of capital on 2014-06-27 USD 13,015,069.17 (7 pages)
27 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 USD 13,015,069.17 (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)
8 November 2013	Registration of charge 081165890003 (15 pages)
8 November 2013	Registration of charge 081165890003 (15 pages)
19 September 2013	Termination of appointment of Tejal Morjaria as a director (1 page)
19 September 2013	Termination of appointment of Tejal Morjaria as a director (1 page)
30 August 2013	Appointment of David James Rothnie as a director (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 extended from 31 August 2012 to 30 June 2013 (1 page)
30 August 2013	Previous accounting period shortened from 31 December 2012 to 31 August 2012 (3 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 (2 pages)
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)
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)
8 January 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
8 January 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
3 January 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
3 January 2013	Particulars of a mortgage or charge / charge no: 2 (6 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 (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 13,015,069.17 (3 pages)
25 July 2012	Statement of capital following an allotment of shares on 29 June 2012 USD 13,015,069.17 (3 pages)
3 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 June 2012	Incorporation (40 pages)
22 June 2012	Incorporation (40 pages)

Real Estate Participation Services Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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