RI

REALPUBS II LIMITED

Dissolved

Company number 06435335

London · Incorporated 23 November 2007

C/O KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London, SE1 9SG

Last updated on 19 September 2026

Licenced restaurants · SIC 56101

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

REALPUBS II LIMITED was a private limited company incorporated on 23 November 2007 and registered in England and Wales and dissolved on 13 September 2025. Its registered office is at C/O KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London, SE1 9SG. Its principal activity is licenced restaurants (SIC 56101).

It is controlled by Greene King Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: D'CRUZ, Simon Nicholas (appointed 31 March 2023) and SMOTHERS, Richard (appointed 20 November 2023). KESWICK, Lindsay Anne serves as company secretary (appointed 27 April 2011). 17 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent audit-exemption-subsidiary accounts, made up to 1 January 2023, were filed on 16 September 2023. The latest confirmation statement was made up to 23 November 2023. Companies House holds 114 filings for this company, most recently a gazette filing on 13 September 2025.

Compliance

Annual accounts Up to date
Last filed
1 January 2023
Next due
—
Confirmation statement Up to date
Last filed
23 November 2023
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
1 January 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DS
D'CRUZ, Simon Nicholas
Director
31 March 2023
KL
KESWICK, Lindsay Anne
Secretary
27 April 2011
LM
LEE, Matthew Robert
Director · Resigned
15 October 2021
SR
SMOTHERS, Richard
Director · Resigned
31 January 2018
DK
DAVIS, Kirk Dyson
Director · Resigned
24 March 2015
BD
BROWN, David Anthony
Director · Resigned
26 September 2014
FM
FEARN, Matthew
Director · Resigned
9 September 2011
BI
BULL, Ian Alan
Director · Resigned
27 April 2011
AR
ANAND, Rooney
Director · Resigned
27 April 2011
WA
WRIGHT, Alexander Francis Stanley
Director · Resigned
10 June 2010
SG
STEIN, Gavin
Director · Resigned
10 June 2010
FA
FAWCETT, Adrian John
Director · Resigned
30 July 2009
SS
SAMUELS, Simon
Director · Resigned
6 May 2009
YT
YATES, Timothy Edward
Secretary · Resigned
6 May 2009
BJ
BLANK, Jason Marshall
Director · Resigned
23 November 2007
ZD
ZIMMERMAN, David
Director · Resigned
23 November 2007
PN
PRING, Nicholas David
Director · Resigned
23 November 2007
HM
HEAP, Malcolm Stuart Joseph
Director · Resigned
23 November 2007

Persons with significant control

PS
Greene King Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 September 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 June 2025 View
Liquidation Miscellaneous
Insolvency
19 March 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 February 2025 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
6 February 2025 View
Resolution
Resolution
24 June 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 June 2024 View
Memorandum Articles
Incorporation
8 December 2023 View
Resolution
Resolution
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2023 View
Appoint Person Director Company With Name Date
Officers
22 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 September 2023 View
Legacy
Accounts
16 September 2023 View
Legacy
Other
18 August 2023 View
Legacy
Other
18 August 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Appoint Person Director Company With Name Date
Officers
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2022 View
Accounts With Accounts Type Full
Accounts
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2021 View
Termination Director Company With Name Termination Date
Officers
15 October 2021 View
Appoint Person Director Company With Name Date
Officers
15 October 2021 View
Accounts With Accounts Type Full
Accounts
6 September 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
12 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2020 View
Accounts With Accounts Type Full
Accounts
20 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2019 View
Accounts With Accounts Type Full
Accounts
31 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2018 View
Accounts With Accounts Type Full
Accounts
29 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2018 View
Termination Director Company With Name Termination Date
Officers
31 January 2018 View
Appoint Person Director Company With Name Date
Officers
31 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2017 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Accounts With Accounts Type Full
Accounts
24 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2016 View
Termination Director Company With Name Termination Date
Officers
6 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2016 View
Accounts With Accounts Type Full
Accounts
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Appoint Person Director Company With Name Date
Officers
27 March 2015 View
Termination Director Company With Name Termination Date
Officers
27 March 2015 View
Accounts With Accounts Type Full
Accounts
5 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Termination Director Company With Name Termination Date
Officers
2 October 2014 View
Appoint Person Director Company With Name Date
Officers
26 September 2014 View
Accounts With Accounts Type Full
Accounts
30 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 December 2013 View
Termination Director Company With Name
Officers
27 December 2013 View
Termination Director Company With Name
Officers
27 December 2013 View
Change Account Reference Date Company Previous Extended
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Miscellaneous
Miscellaneous
3 July 2012 View
Miscellaneous
Miscellaneous
12 June 2012 View
Accounts With Accounts Type Full
Accounts
2 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
16 December 2011 View
Appoint Person Director Company With Name
Officers
8 November 2011 View
Termination Director Company With Name
Officers
22 September 2011 View
Accounts With Accounts Type Full
Accounts
5 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 May 2011 View
Appoint Person Director Company With Name
Officers
24 May 2011 View
Appoint Person Director Company With Name
Officers
24 May 2011 View
Appoint Person Secretary Company With Name
Officers
24 May 2011 View
Termination Director Company With Name
Officers
24 May 2011 View
Termination Director Company With Name
Officers
24 May 2011 View
Termination Director Company With Name
Officers
24 May 2011 View
Termination Secretary Company With Name
Officers
24 May 2011 View
Legacy
Mortgage
17 May 2011 View
Legacy
Mortgage
17 May 2011 View
Legacy
Mortgage
17 May 2011 View
Legacy
Mortgage
17 May 2011 View
Legacy
Mortgage
17 May 2011 View
Legacy
Mortgage
17 May 2011 View
Legacy
Mortgage
17 May 2011 View
Legacy
Mortgage
17 May 2011 View
Change Account Reference Date Company Current Shortened
Accounts
8 December 2010 View
Legacy
Mortgage
7 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2010 View
Legacy
Mortgage
29 June 2010 View
Termination Director Company With Name
Officers
25 June 2010 View
Termination Director Company With Name
Officers
25 June 2010 View
Appoint Person Director Company With Name
Officers
25 June 2010 View
Appoint Person Director Company With Name
Officers
25 June 2010 View
Accounts With Accounts Type Full
Accounts
2 June 2010 View
Legacy
Mortgage
31 March 2010 View
Legacy
Mortgage
31 March 2010 View
Legacy
Mortgage
31 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Secretary Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Accounts With Accounts Type Full
Accounts
21 October 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Mortgage
8 July 2009 View
Legacy
Mortgage
26 June 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Officers
15 June 2009 View
Legacy
Officers
12 June 2009 View
Legacy
Officers
12 June 2009 View
Legacy
Annual Return
2 January 2009 View
Legacy
Mortgage
10 October 2008 View
Memorandum Articles
Incorporation
2 October 2008 View
Resolution
Resolution
2 October 2008 View
Resolution
Resolution
6 December 2007 View
Legacy
Accounts
30 November 2007 View
Incorporation Company
Incorporation
23 November 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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