Company
Real London Properties (UK) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Alvin Ian David Rich 1997-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/04/1997
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mark Andrew Pears
25-50% shares, 25-50% voting · notified 2016-04-06 - Barry Michael Howard Shaw
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Jonathan Neil Mendelsohn
25-50% shares, 25-50% voting · notified 2018-12-17 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Group
- Real London Properties (UK) Limited
is controlled by Mark Andrew Pears
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mark Andrew Pears.
46 other companies in this group
- Dalmorn Limited
- Oatfield Properties Limited
- Offenham Properties Limited
- Leafvale Properties Limited
- Perran Foundry Management Company NO 2 Limited
- CHP Management Limited
- WP Secured Limited
- Lasting Properties Limited
- WPG Registrars Limited
- Balls Pond Securities Limited
- L.E. Properties Limited
- Plantation Properties Limited
- Styleland Limited
- Pears Property Interests Limited
- P French Properties Limited
- Talisman Global Asset Management Limited
- Wingate Stadium Limited
- ST Ermin's Property CO.Limited
- MTD Housing Limited
- R. E. H. Property Investment CO. Limited
- Princes Gate Partnership LLP
- M. T. D. Property Investment Limited
- Higears Estates Limited
- Tremada Limited
- Bickenhall Investments Limited
- Bishops Grove Securities Limited
- Drinkline Holdings Limited
- North Hill Estates Limited
- Towncore Properties Limited
- Trendgrove Properties Limited
- Polynation Properties Limited
- MTD Underwriting LLP
- Fenwood Securities Limited
- P Chalk Properties Limited
- Tenure Estates Limited
- Foremost Homes Limited
- Copthall Investment CO.Limited
- Abbeywillow Properties Limited
- Court Properties Limited
- Registered Holdings Limited
- Montague Realisations LTD
- Hallway Properties Limited
- Astraline Limited
- P WIN Quadrant LLP
- Highlaw Limited
- Longbrook (Bristol) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £62,765,797
- Total assets
- £62,765,797
- Cash
- £1,850
- Employees
- 3
- Turnover
- £963,390
- Profit/loss
- £4,225,751
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03357507
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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