Realis Logistics Holdco 1 Limited
- Company number
- 15976475
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 24 Sep 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48307 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAPAGEORGIOU, Yon Georges Mathieu | Director | 24 Sep 2024 | |
| BLADON, Mark | Director | 24 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Investec Alternative Investment Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Sep 2024 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
Connections
Owned by
Realis Logistics Holdco 1 Limited → Investec Alternative Investment Management Limited → Investec Bank PLC → Investec 1 Limited → Investec PLC
Controls
- Kier Realis Logistics Propco 1 LLP (OC454195)
Directors’ other companies
- PAPAGEORGIOU, Yon Georges Mathieu - Director at Realis Harlow Holdco Limited
- PAPAGEORGIOU, Yon Georges Mathieu - Director at Realis Brighton Holdco Limited
- PAPAGEORGIOU, Yon Georges Mathieu - Director at Realis Brighton Propco Limited
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