REALIS HOLDCO 1 LIMITED
30 GRESHAM STREET, LONDON EC2V 7QP- Active
- Private Limited Company
- Company No. 15242961
- Last Updated: 01 Mar 2024
Company Profile
REALIS HOLDCO 1 LIMITED was incorporated on Friday, October 27, 2023 as a Private Limited Company with registered address in LONDON. REALIS HOLDCO 1 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 1 year 3 months and 27 days.
| Name | REALIS HOLDCO 1 LIMITED |
|---|---|
| Company number | 15242961 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 GRESHAM STREET LONDON EC2V 7QP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Investec Alternative Investment Management Limited Gresham Street, EC2V 7QP |
Dates: Friday, October 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Realis Gp Ltd (Acting In Its Capacity As General Partner Of Realis 1 Lp) 11 - 15 Seaton Place,, JE4 0QH |
Dates: Friday, October 27, 2023 - Friday, October 27, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 27 July 2025, (153 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 24 November 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REALIS HOLDCO 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REALIS HOLDCO 1 LIMITED | 27 Oct 2023 |