# Realis Logistics Holdco 1 Limited

## Details

- **Company number:** [15976475](https://find-and-update.company-information.service.gov.uk/company/15976475)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 24 Sep 2024
- **Registered office:** CASTLE HILL INSOLVENCY 1 BATTLE ROAD, HEATHFIELD, NEWTON ABBOT, TQ12 6RY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48336 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLADON, Mark | director | 24 Sep 2024 |  |
| PAPAGEORGIOU, Yon Georges Mathieu | 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 |  |




## Owned by

Realis Logistics Holdco 1 Limited → [Investec Alternative Investment Management Limited](/company/13937291) → [Investec Bank PLC](/company/00489604) → [Investec 1 Limited](/company/00119609) → [Investec PLC](/company/03633621)



## Controls

- [Kier Realis Logistics Propco 1 LLP](/company/OC454195) (OC454195)



## Directors' other companies

- [PAPAGEORGIOU, Yon Georges Mathieu](/person/5999720) - director at [Realis Harlow Holdco Limited](/company/16657655)
- [PAPAGEORGIOU, Yon Georges Mathieu](/person/5999720) - director at [Realis Brighton Holdco Limited](/company/15902059)
- [PAPAGEORGIOU, Yon Georges Mathieu](/person/5999720) - director at [Realis Brighton Propco Limited](/company/15917384)



## Companies at the same address

- [Acuitis Optical & Hearing Lincoln Limited](/company/13194601) (13194601)
- [Authentic Bespoke Limited](/company/10934330) (10934330)
- [Belmaze Properties Limited](/company/02742463) (02742463)
- [Buildscape Sw Limited](/company/14731458) (14731458)
- [Construction Contract Services (South West) Limited](/company/08338239) (08338239)
- [Cranham Sports LLP](/company/OC348107) (OC348107)
- [D S Developments (Sw) Limited](/company/06724059) (06724059)
- [Eliot Design & Build Limited](/company/08251751) (08251751)
- [Exe-Tech Electrical Limited](/company/08496191) (08496191)
- [GSD Care Limited](/company/07128603) (07128603)