UK Companies House feature
REAL ESTATE PARTICIPATION SERVICES LIMITED
Profile
- Company number
- 08116589
- Status
- Active
- Incorporation
- 2012-06-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- 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.”
Subsidiaries
- US Real Estate Holdings No. 2 Limited (USREH 2) · 100% held · England · To hold and maintain interests in US real estate assets
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 12 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 |
| TAYABALI, Mohammed | Director | 2022-02-04 | Jun 1990 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAGBROUGH, David John | Director | 2020-07-21 | 2022-02-04 |
| CRAINE, Richard John | Director | 2012-06-22 | 2016-01-08 |
| FERRY, Ben | Director | 2012-06-22 | 2014-09-05 |
| LE NEVE FOSTER, Christopher Patrick | Director | 2012-06-22 | 2021-04-30 |
| MINNS, Nicholas James, M. | Director | 2015-07-27 | 2016-03-18 |
| MORJARIA, Tejal | Director | 2012-06-22 | 2013-09-12 |
| PEARSON, Kate Liana | Director | 2021-04-29 | 2023-06-26 |
| SENIOR, Carl Thomas | Director | 2016-04-14 | 2023-06-26 |
| SHAH, Abhinav Kumar | Director | 2016-01-08 | 2017-01-25 |
| SIMPSON, Gavin John | Director | 2014-09-05 | 2015-07-27 |
| VOISEY, Patrick Brittain | Director | 2017-03-06 | 2021-07-07 |
| WALTHOE, Jonathan Michael | Director | 2021-07-07 | 2023-06-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Barclays Long Island Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 99 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-22 | AA | accounts | accounts with accounts type full |
| 2025-01-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-25 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-10-04 | AA | accounts | accounts with accounts type full |
| 2024-03-01 | CH01 | officers | change person director company with change date |
| 2024-01-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-16 | 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 |
| 2023-07-07 | AA | accounts | accounts with accounts type full |
| 2023-01-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-10-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-08-11 | SH19 | capital | capital statement capital company with date currency figure |
| 2022-08-11 | RESOLUTIONS | resolution | resolution |
| 2022-08-11 | CAP-SS | insolvency | legacy |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory