opendata.bot
Company number
08116589

REAL ESTATE PARTICIPATION SERVICES LIMITED

Officer · BARCOSEC LIMITED and 16 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
14 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
REAL ESTATE PARTICIPATION SERVICES LIMITED
Company number
08116589
Registered office
1 CHURCHILL PLACE, LONDON, E14 5HP · 140 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 June 2012
Status
Active
Age
14 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
22 Jan 2027
Confirmation statement — last
08 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 12 resigned

corporate-secretary
Appointed 22/06/2012
Active
director
Appointed 26/06/2023
Active
director
Appointed 26/06/2023
Active
director
Appointed 30/08/2013
Active
director
Appointed 04/02/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Barclays Long Island Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies

Serving officers

corporate-secretary Appointed 22/06/2012
director Appointed 26/06/2023
director Appointed 26/06/2023
director Appointed 30/08/2013
director Appointed 04/02/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/11/2024 Charge registered A registered charge
26/06/2023 Director resigned WALTHOE, Jonathan Michael
26/06/2023 Director resigned SENIOR, Carl Thomas
26/06/2023 Director resigned PEARSON, Kate Liana
26/06/2023 Director appointed GERRARD-JONES, Benjamin Adam
26/06/2023 Director appointed BLAGBROUGH, David John
14/12/2022 Charge registered A registered charge
15/09/2022 Charge registered A registered charge
04/02/2022 Director resigned BLAGBROUGH, David John
04/02/2022 Director appointed TAYABALI, Mohammed
03/09/2021 Charge registered A registered charge
07/07/2021 Director resigned VOISEY, Patrick Brittain
07/07/2021 Director appointed WALTHOE, Jonathan Michael
30/04/2021 Director resigned LE NEVE FOSTER, Christopher Patrick
29/04/2021 Director appointed PEARSON, Kate Liana
08/09/2020 Charge registered A registered charge
21/07/2020 Director appointed BLAGBROUGH, David John
06/07/2020 Charge registered A registered charge
05/09/2019 Charge registered A registered charge
10/12/2018 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 11 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for REAL ESTATE PARTICIPATION SERVICES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
RESOLUTIONS — resolution
resolution
CAP-SS — legacy
insolvency
SH20 — legacy
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

14 outstanding · 3 satisfied

A registered charge — persons entitled: Barclays Bank PLC, Us Real Estate Holdings No.1 Limited
outstanding
A registered charge — persons entitled: Barclays Bank PLC, Us Real Estate Holdings No.1 Limited
outstanding
A registered charge — persons entitled: Barclays Bank PLC, Us Real Estate Holdings No.1 Limited
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Hawkins Funding Limited
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
A registered charge — persons entitled: Hawkins Funding Limited
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Hawkins Funding Limited
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
Security deed — persons entitled: Barclays Bank PLC
outstanding
Security deed — persons entitled: Barclays Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/08116589
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of REAL ESTATE PARTICIPATION SERVICES LIMITED?
According to the official registry, the company number of REAL ESTATE PARTICIPATION SERVICES LIMITED is 08116589.
Where is REAL ESTATE PARTICIPATION SERVICES LIMITED registered?
The registered office is 1 CHURCHILL PLACE, LONDON, E14 5HP.
Who runs REAL ESTATE PARTICIPATION SERVICES LIMITED?
BARCOSEC LIMITED is listed among the officers of REAL ESTATE PARTICIPATION SERVICES LIMITED.
What is the SIC code of REAL ESTATE PARTICIPATION SERVICES LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls REAL ESTATE PARTICIPATION SERVICES LIMITED?
Barclays Long Island Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of REAL ESTATE PARTICIPATION SERVICES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does REAL ESTATE PARTICIPATION SERVICES LIMITED have any outstanding charges?
Yes — 14 outstanding charges are registered against the company, alongside 3 already satisfied.

About REAL ESTATE PARTICIPATION SERVICES LIMITED (08116589)

REAL ESTATE PARTICIPATION SERVICES LIMITED is a private limited company incorporated on 22 June 2012 and registered in the United Kingdom under company number 08116589. Its registered office is at 1 CHURCHILL PLACE, LONDON, E14 5HP. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. 17 active officers are on record , and the person with significant control is Barclays Long Island Limited. 14 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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