REALIS HOLDCO 1 LIMITED

Key Data

Status

Active

Company No.

15242961

Incorporation date

27/10/2023

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2023)

03/11/2025

Confirmation statement made on 2025-10-26 with no updates

View PDF (3 pages)

21/07/2025

Micro company accounts made up to 2025-03-31

View PDF (10 pages)

05/11/2024

Confirmation statement made on 2024-10-26 with updates

View PDF (5 pages)

24/05/2024

Current accounting period extended from 2024-10-31 to 2025-03-31

View PDF (1 pages)

02/04/2024

Registration of charge 152429610001, created on 2024-03-19

View PDF (32 pages)

07/11/2023

Cessation of Realis Gp Ltd (Acting in Its Capacity as General Partner of Realis 1 Lp) as a person with significant control on 2023-10-27

View PDF (1 pages)

07/11/2023

Notification of Investec Alternative Investment Management Limited as a person with significant control on 2023-10-27

View PDF (2 pages)

27/10/2023

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/10/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Papageorgiou, Yon Georges Mathieu	Director	27/10/2023 - Present	17
Bladon, Mark	Director	27/10/2023 - Present	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About REALIS HOLDCO 1 LIMITED

REALIS HOLDCO 1 LIMITED is an(a) Active company incorporated on 27/10/2023 with the registered office located at 30 Gresham Street, London EC2V 7QP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REALIS HOLDCO 1 LIMITED?

REALIS HOLDCO 1 LIMITED is currently Active. It was registered on 27/10/2023 .

Where is REALIS HOLDCO 1 LIMITED located?

REALIS HOLDCO 1 LIMITED is registered at 30 Gresham Street, London EC2V 7QP.

What does REALIS HOLDCO 1 LIMITED do?

REALIS HOLDCO 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for REALIS HOLDCO 1 LIMITED?

The latest filing was on 03/11/2025: Confirmation statement made on 2025-10-26 with no updates.