Realstar Capital (UK) Limited

General information

Name:

Realstar Capital (UK) Ltd

Office Address:

1st Floor 7a Howick Place SW1P 1DZ London

Number: 06281288

Incorporation date: 2007-06-15

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Realstar Capital (UK) started its business in the year 2007 as a Private Limited Company with reg. no. 06281288. This particular firm has been active for seventeen years and the present status is active. This company's office is registered in London at 1st Floor. Anyone can also locate the firm by its post code : SW1P 1DZ. The company's Standard Industrial Classification Code is 70100 and has the NACE code: Activities of head offices. Its most recent accounts cover the period up to 2022-04-05 and the latest confirmation statement was filed on 2023-09-30.

Presently, the following business is presided over by a solitary director: Ryan P., who was formally appointed in 2007. The following business had been presided over by Bibi A. up until seventeen years ago. Additionally, the director's efforts are often backed by a secretary - Bhavin P., who joined the following business three years ago.

Ryan P. is the individual who controls this firm, has substantial control or influence over the company.

Company staff

Bhavin P.

Role: Secretary

Appointed: 03 November 2021

Latest update: 20 March 2024

Ryan P.

Role: Director

Appointed: 21 June 2007

Latest update: 20 March 2024

People with significant control

Ryan P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Geoffrey S.
Notified on 6 April 2016
Ceased on 10 October 2022
Nature of control:
right to manage directors
1/2 or less of voting rights
Jonas P.
Notified on 6 April 2016
Ceased on 10 October 2022
Nature of control:
right to manage directors
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Group of companies' accounts made up to 2023-04-05 (AA)
filed on: 2nd, November 2023
accounts
Free Download Download filing (27 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
16
Company Age

Closest Companies - by postcode