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Realis Holdco 1 Limited

Realis Holdco 1 Limited is an active company incorporated on 27 October 2023 with the registered office located in London, City of London. Realis Holdco 1 Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15242961
Private limited company
Age
1 year 10 months
Incorporated 27 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 October 2024 (10 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 27 Oct31 Mar 2025 (1 year 5 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
30 Gresham Street
London
EC2V 7QP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • Greek • Lives in England • Born in Oct 1981
Director • Banker • British • Lives in England • Born in Sep 1972
Investec Alternative Investment Management Limited
PSC
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Mutual Companies
Realis Brighton Holdco Limited
Yon Georges Mathieu Papageorgiou and Mark Bladon are mutual people.
Active
Realis Brighton Propco Limited
Yon Georges Mathieu Papageorgiou and Mark Bladon are mutual people.
Active
Realis Logistics Holdco 1 Limited
Yon Georges Mathieu Papageorgiou is a mutual person.
Active
Realis Manchester Holdco Limited
Yon Georges Mathieu Papageorgiou is a mutual person.
Active
Realis Manchester Propco Limited
Yon Georges Mathieu Papageorgiou is a mutual person.
Active
Realis Greenwich Holdco Limited
Yon Georges Mathieu Papageorgiou is a mutual person.
Active
Realis Greenwich Propco Limited
Yon Georges Mathieu Papageorgiou is a mutual person.
Active
Realis Cambridge Holdco Limited
Yon Georges Mathieu Papageorgiou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Oct31 Mar 2025
Traded for 17 months
Cash in Bank
£19K
Turnover
Unreported
Employees
Unreported
Total Assets
£10.42M
Total Liabilities
-£10.43M
Net Assets
-£4K
Debt Ratio (%)
100%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Accounting Period Extended
1 Year 3 Months Ago on 24 May 2024
New Charge Registered
1 Year 5 Months Ago on 19 Mar 2024
Realis Gp Ltd (Acting in Its Capacity as General Partner of Realis 1 Lp) (PSC) Resigned
1 Year 10 Months Ago on 27 Oct 2023
Investec Alternative Investment Management Limited (PSC) Appointed
1 Year 10 Months Ago on 27 Oct 2023
Incorporated
1 Year 10 Months Ago on 27 Oct 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 21 Jul 2025
Confirmation statement made on 26 October 2024 with updates
Submitted on 5 Nov 2024
Current accounting period extended from 31 October 2024 to 31 March 2025
Submitted on 24 May 2024
Registration of charge 152429610001, created on 19 March 2024
Submitted on 2 Apr 2024
Notification of Investec Alternative Investment Management Limited as a person with significant control on 27 October 2023
Submitted on 7 Nov 2023
Cessation of Realis Gp Ltd (Acting in Its Capacity as General Partner of Realis 1 Lp) as a person with significant control on 27 October 2023
Submitted on 7 Nov 2023
Incorporation
Submitted on 27 Oct 2023
Repayment History
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