Real Estate Participation Management Limited
Company 08116580 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Barclays Long Island Limited 3 shared directors
- Long Island Assets Limited 3 shared directors
- Real Estate Participation Services Limited 3 shared directors
- Westferry Investments Limited 2 shared directors
- Relative Value Trading Limited 2 shared directors
- Aequor Investments Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08116580 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/2012 |
| Address | 1 CHURCHILL PLACE, LONDON, E14 5HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Barclays Bank Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Benjamin Adam Gerrard-Jones Director · appointed 2023
- David John Blagbrough Director · appointed 2023
- David James Rothnie Director · appointed 2013
- Barcosec Limited Corporate-secretary · appointed 2012
Show 15 former officers
- Paula Henriquez Avila Director · appointed 2022 · resigned 2026
- Jonathan Michael Walthoe Director · appointed 2021 · resigned 2023
- Kate Liana Pearson Director · appointed 2021 · resigned 2023
- Patrick Brittain Voisey Director · appointed 2017 · resigned 2021
- Carl Thomas Senior Director · appointed 2016 · resigned 2023
- Abhinav Kumar Shah Director · appointed 2016 · resigned 2017
- Minns, Nicholas James, M. Director · appointed 2015 · resigned 2016
- Christopher Patrick Le Neve Foster Director · appointed 2014 · resigned 2021
- Gavin John Simpson Director · appointed 2014 · resigned 2015
- Richard Peter Stokes Director · appointed 2013 · resigned 2014
- Steven Matthew Poulter Director · appointed 2012 · resigned 2013
- Edward James Sherwood Director · appointed 2012 · resigned 2014
- Ben Ferry Director · appointed 2012 · resigned 2012
- Tejal Morjaria Director · appointed 2012 · resigned 2013
- Richard John Craine Director · appointed 2012 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record