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Real Estate Participation Services Limited

Real Estate Participation Services Limited is an active company incorporated on 22 June 2012 with the registered office located in London, Greater London. Real Estate Participation Services Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08116589
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 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Churchill Place
London
E14 5HP
Same address since incorporation
Telephone
024 76842099
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1982
Director • British • Lives in UK • Born in Dec 1988
Director • British • Lives in UK • Born in Dec 1986
Director • British • Lives in UK • Born in Jun 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Long Island Assets Limited
David James Rothnie, Mohammed Tayabali, and 3 more are mutual people.
Active
Barclays Long Island Limited
David James Rothnie, Mohammed Tayabali, and 2 more are mutual people.
Active
Aequor Investments Limited
Mohammed Tayabali, Benjamin Adam Gerrard-Jones, and 2 more are mutual people.
Active
Real Estate Participation Management Limited
David James Rothnie, Benjamin Adam Gerrard-Jones, and 2 more are mutual people.
Active
Westferry Investments Limited
Mohammed Tayabali, Benjamin Adam Gerrard-Jones, and 1 more are mutual people.
Active
Relative Value Trading Limited
Benjamin Adam Gerrard-Jones and David John Blagbrough are mutual people.
Active
Chapelcrest Investments Limited
Benjamin Adam Gerrard-Jones and David John Blagbrough are mutual people.
Active
Barclays Gaia Holdings Limited
Barcosec Limited and David James Rothnie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£141.66M
Decreased by £4.4M (-3%)
Turnover
£9.04M
Increased by £1.92M (+27%)
Employees
Unreported
Same as previous period
Total Assets
£214.67M
Decreased by £37.31M (-15%)
Total Liabilities
-£152.12M
Decreased by £41.12M (-21%)
Net Assets
£62.55M
Increased by £3.81M (+6%)
Debt Ratio (%)
71%
Decreased by 5.83% (-8%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 22 Oct 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
New Charge Registered
11 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 4 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Full Accounts Submitted
2 Years Ago on 16 Oct 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
Carl Thomas Senior Resigned
2 Years 4 Months Ago on 26 Jun 2023
Mr Mohammed Tayabali Details Changed
3 Years Ago on 4 Feb 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Oct 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 22 Jan 2025
Registration of charge 081165890017, created on 21 November 2024
Submitted on 25 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Director's details changed for Mr Mohammed Tayabali on 4 February 2022
Submitted on 1 Mar 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 16 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 16 Oct 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 Kate Liana Pearson as a director on 26 June 2023
Submitted on 21 Jul 2023
Repayment History
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