REAL ESTATE PARTICIPATION MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-22 (in 8mo)
Last made up 2026-01-08
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After evaluating the Company's business activities, financial position, capital, factors likely to affect its future development and performance, and its objectives and policies in managing the financial risks to which it is exposed, the Directors are satisfied that the Company has adequate access to resources to enable it to meet its obligations as they fall due and to continue in operational existence for at least the next 12 months from the date of signing these financial statements. For this reason, the Directors consider it appropriate to prepare the financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARCOSEC LIMITED | Corporate Secretary | 2012-06-22 | — | — |
| BLAGBROUGH, David John | Director | 2023-06-26 | Dec 1988 | British |
| GERRARD-JONES, Benjamin Adam | Director | 2023-06-26 | Dec 1986 | British |
| ROTHNIE, David James | Director | 2013-08-30 | Oct 1982 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAGBROUGH, David John | Director | 2020-07-22 | 2022-02-04 |
| CRAINE, Richard John | Director | 2012-06-22 | 2016-01-08 |
| FERRY, Ben | Director | 2012-06-22 | 2012-06-25 |
| HENRIQUEZ AVILA, Paula | Director | 2022-02-04 | 2026-03-18 |
| LE NEVE FOSTER, Christopher Patrick | Director | 2014-09-05 | 2021-04-30 |
| LE NEVE FOSTER, Christopher Patrick | Director | 2012-06-22 | 2012-06-25 |
| MINNS, Nicholas James, M. | Director | 2015-07-27 | 2016-03-18 |
| MORJARIA, Tejal | Director | 2012-06-22 | 2013-09-12 |
| PEARSON, Kate Liana | Director | 2021-04-28 | 2023-06-26 |
| POULTER, Steven Matthew | Director | 2012-06-25 | 2013-08-20 |
| SENIOR, Carl Thomas | Director | 2016-04-14 | 2023-06-26 |
| SHAH, Abhinav Kumar | Director | 2016-01-19 | 2017-01-25 |
| SHERWOOD, Edward James | Director | 2012-06-25 | 2014-10-10 |
| SIMPSON, Gavin John | Director | 2014-09-05 | 2015-07-27 |
| STOKES, Richard Peter | Director | 2013-08-30 | 2014-09-05 |
| VOISEY, Patrick Brittain | Director | 2017-03-20 | 2021-07-07 |
| WALTHOE, Jonathan Michael | Director | 2021-07-06 | 2023-06-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Barclays Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 78 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-23 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-08 | AA | accounts | Accounts with accounts type full | |
| 2025-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-10 | AA | accounts | Accounts with accounts type full | |
| 2024-03-05 | CH01 | officers | Change person director company with change date | |
| 2024-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-19 | CH01 | officers | Change person director company with change date | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-08-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-26 | AA | accounts | Accounts with accounts type full | |
| 2022-02-17 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-14 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-02 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one