The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Halstead, Laura Gemma
Fund Management & Operations Director born in April 1982Individual (209 offsprings)Officer2021-10-15 ~ 2023-08-29OF - Director → CIF 0 - 2
Rosser, Thomas James
Born in March 1985Individual (301 offsprings)Officer2021-10-15 ~ nowOF - Director → CIF 0 - 3
Dias, Peter Edward
Born in February 1981Individual (137 offsprings)Officer2021-10-15 ~ nowOF - Director → CIF 0 - 4
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
116778186th Floor, 33 Holborn, LondonActive Corporate (7 parents, 639 offsprings)Officer2021-10-15 ~ 2022-11-23OF - Secretary → CIF 0 - 5OCTOPUS HEALTHCARE ADVISER LTD - 2021-02-16MEDICX ADVISER LTD - 2014-10-31Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (21 parents, 37 offsprings)Person with significant control2021-10-15 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
REIP IV HOLDINGS LIMITED
Period: 2021-10-15 ~ now
Company number: 13683436
Registered name
REIP IV HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
-13,930 GBP2024-01-01 ~ 2024-12-31
-58,753 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-13,930 GBP2024-01-01 ~ 2024-12-31
-58,753 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,246,644 GBP2024-01-01 ~ 2024-12-31
5,697,871 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-5,277,228 GBP2024-01-01 ~ 2024-12-31
-5,767,701 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,311,486 GBP2024-01-01 ~ 2024-12-31
-128,583 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
4,122,469 GBP2024-12-31
-189,017 GBP2023-12-31
-60,434 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
4,311,486 GBP2024-01-01 ~ 2024-12-31
-128,583 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
7,941,205 GBP2024-12-31
7,941,205 GBP2023-12-31
Property, Plant & Equipment
11,778,988 GBP2024-12-31
11,778,988 GBP2023-12-31
Fixed Assets - Investments
59,490,562 GBP2024-12-31
61,001,065 GBP2023-12-31
Investment Property
20,074,402 GBP2024-12-31
22,544,859 GBP2023-12-31
Fixed Assets
99,285,157 GBP2024-12-31
103,266,117 GBP2023-12-31
Debtors
Current
1,873,762 GBP2024-12-31
1,227,681 GBP2023-12-31
Cash at bank and in hand
2,022,054 GBP2024-12-31
2,678,629 GBP2023-12-31
Current Assets
3,895,816 GBP2024-12-31
3,906,310 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,535,094 GBP2023-12-31
Net Current Assets/Liabilities
2,608,930 GBP2024-12-31
2,371,216 GBP2023-12-31
Total Assets Less Current Liabilities
101,894,087 GBP2024-12-31
105,637,333 GBP2023-12-31
Net Assets/Liabilities
23,493,969 GBP2024-12-31
19,182,483 GBP2023-12-31
Equity
Called up share capital
193,716 GBP2024-12-31
193,716 GBP2023-12-31
Share premium
19,177,784 GBP2024-12-31
19,177,784 GBP2023-12-31
Equity
23,493,969 GBP2024-12-31
19,182,483 GBP2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,077,872 GBP2024-01-01 ~ 2024-12-31
-32,146 GBP2023-01-01 ~ 2023-12-31
Prepayments/Accrued Income
Current
1,851,405 GBP2024-12-31
1,227,680 GBP2023-12-31
Other Debtors
Current
22,356 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
1 GBP2024-12-31
1 GBP2023-12-31
Other Creditors
Current
38 GBP2024-12-31
4,004 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,286,848 GBP2024-12-31
1,531,090 GBP2023-12-31
Creditors
Current
1,286,886 GBP2024-12-31
1,535,094 GBP2023-12-31
Amounts owed to group undertakings
Non-current
78,400,118 GBP2024-12-31
86,454,850 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,371,600 shares2024-12-31
19,371,600 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 13683436
REIP IV HOLDINGS LIMITED
InfoUk House, 5th Floor, 164-182 Oxford Street, London W1D 1NNPRIVATE LIMITED COMPANY incorporated on 2021-10-15 (4 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-31CIF 0 REIP IV HOLDINGS LIMITED
SRegistered number 13683436Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NNPrivate Company Limited By Shares in Companies House, United KingdomCIF 1Private Limited Company By Shares in Companies House, EnglandCIF 2
Offspring entities and appointments
2
- 1Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents, 8 offsprings)Person with significant control2022-07-25 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2
SKY RENEWABLES UK HOLDINGS LIMITED
13310674Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2021-10-20 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.