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Real Estate Participation Management Limited

Real Estate Participation Management Limited is an active company incorporated on 22 June 2012 with the registered office located in London, Greater London. Real Estate Participation Management Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08116580
Private limited company
Age
13 years
Incorporated 22 June 2012
Size
Unreported
Confirmation
Submitted
Dated 8 January 2025 (10 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
1 Churchill Place
London
E14 5HP
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Benjamin Adam Gerrard-Jones
Director • British • Lives in UK • Born in Dec 1986
Paula Henriquez Avila
Director • Mexican • Lives in UK • Born in Oct 1990
David James Rothnie
Director • British • Lives in UK • Born in Oct 1982
David John Blagbrough
Director • British • Lives in UK • Born in Dec 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
Long Island Assets Limited
Barcosec Limited, David James Rothnie, and 2 more are mutual people.
Active
Real Estate Participation Services Limited
Barcosec Limited, David James Rothnie, and 2 more are mutual people.
Active
Barclays Long Island Limited
David James Rothnie, Benjamin Adam Gerrard-Jones, and 1 more are mutual people.
Active
Relative Value Trading Limited
Paula Henriquez Avila, Benjamin Adam Gerrard-Jones, and 1 more are mutual people.
Active
Aequor Investments Limited
Barcosec Limited, Benjamin Adam Gerrard-Jones, and 1 more are mutual people.
Active
RVH Limited
Paula Henriquez Avila, Benjamin Adam Gerrard-Jones, and 1 more are mutual people.
Active
Barclays Leasing (No.9) Limited
Paula Henriquez Avila and David John Blagbrough are mutual people.
Active
Westferry Investments Limited
Benjamin Adam Gerrard-Jones and David John Blagbrough are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£3.31M
Decreased by £9.54M (-74%)
Turnover
£1.47M
Increased by £71K (+5%)
Employees
Unreported
Same as previous period
Total Assets
£77.9M
Increased by £2.05M (+3%)
Total Liabilities
-£423K
Decreased by £283K (-40%)
Net Assets
£77.48M
Increased by £2.33M (+3%)
Debt Ratio (%)
1%
Decreased by 0.39% (-42%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Oct 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Mr David John Blagbrough Appointed
2 Years 4 Months Ago on 26 Jun 2023
Benjamin Adam Gerrard-Jones Appointed
2 Years 4 Months Ago on 26 Jun 2023
Kate Liana Pearson Resigned
2 Years 4 Months Ago on 26 Jun 2023
Ms Paula Henriquez Avila Details Changed
3 Years Ago on 23 Sep 2022
Ms Paula Henriquez Avila Details Changed
3 Years Ago on 4 Feb 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 22 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Director's details changed for Ms Paula Henriquez Avila on 4 February 2022
Submitted on 5 Mar 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 16 Jan 2024
Director's details changed for Ms Paula Henriquez Avila on 23 September 2022
Submitted on 19 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Appointment of Mr David John Blagbrough as a director on 26 June 2023
Submitted on 24 Aug 2023
Appointment of Benjamin Adam Gerrard-Jones as a director on 26 June 2023
Submitted on 23 Aug 2023
Termination of appointment of Jonathan Michael Walthoe as a director on 26 June 2023
Submitted on 21 Jul 2023
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Repayment History
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