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REALSTAR CAPITAL (UK) LIMITED (6281288)

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Introduction

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REALSTAR CAPITAL (UK) LIMITED

REALSTAR CAPITAL (UK) LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. REALSTAR CAPITAL (UK) LIMITED was registered 19 years ago.(SIC: 70100)

Status

active

Active since 19 years ago

Company No

06281288

LTD Company

Age

19 Years

Incorporated 15 June 2007

Size

N/A

Accounts

ARD: 5/4

Up to Date

4 months left

Last Filed

Made up to 5 April 2025 (1 year ago)
Submitted on 11 August 2025 (1 year ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Group Accounts

Next Due

Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 30 September 2025 (11 months ago)
Submitted on 14 October 2025 (10 months ago)

Next Due

Due by 14 October 2026
For period ending 30 September 2026

Contact

Address

71 Moscow Road London, W2 4XW,

Previous Addresses

1st Floor 7a Howick Place London SW1P 1DZ United Kingdom
From: 9 October 2023To: 2 January 2025
1st Floor 7a Howick Place London SW1P 1DZ England
From: 2 October 2023To: 9 October 2023
7a Howick Place London SW1P 1DZ England
From: 13 October 2015To: 2 October 2023
161 Brompton Road 4th Floor London SW3 1QP
From: 15 June 2007To: 13 October 2015

Timeline

4 key events • 2007 - 2022

Funding Officers Ownership
Company Founded
Jun 07
Loan Secured
Feb 22
Owner Exit
Oct 22
Owner Exit
Oct 22
0
Funding
0
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

5

2 Active
3 Resigned

PATEL, Bhavin

Active
Moscow Road, LondonW2 4XW
Secretary
Appointed 03 Nov 2021

PRINCE, Ryan David

Active
Moscow Road, LondonW2 4XW
Born January 1977
Director
Appointed 21 Jun 2007

BELL, Annette Karen

Resigned
Howick Place, LondonSW1P 1DZ
Secretary
Appointed 21 Jun 2007
Resigned 03 Nov 2021

HENDERSON, Martin Robert

Resigned
4 Belmont Close, WickfordSS12 0HR
Nominee secretary
Appointed 15 Jun 2007
Resigned 21 Jun 2007

ALLY, Bibi Rahima

Resigned
Norwich Street, LondonEC4A 1BD
Born January 1960
Director
Appointed 15 Jun 2007
Resigned 21 Jun 2007

Persons with significant control

3

1 Active
2 Ceased

Mr Geoffrey Wayne Squibb

Ceased
Bloor Street West, Toronto
Born January 1945

Nature of Control

Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Notified 06 Apr 2016
Ceased 10 Oct 2022

Mr Jonas Jacob Prince

Ceased
Bloor Street West, Toronto
Born April 1949

Nature of Control

Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
Notified 06 Apr 2016
Ceased 10 Oct 2022

Mr Ryan David Prince

Active
Moscow Road, LondonW2 4XW
Born January 1977

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

64

Confirmation Statement With Updates
14 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
11 August 2025
AAAnnual Accounts
Change Person Director Company With Change Date
3 January 2025
CH01Change of Director Details
Change Person Secretary Company With Change Date
2 January 2025
CH03Change of Secretary Details
Change To A Person With Significant Control
2 January 2025
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
2 January 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Group
27 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
8 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
2 November 2023
AAAnnual Accounts
Confirmation Statement With Updates
9 October 2023
CS01Confirmation Statement
Change Person Secretary Company With Change Date
9 October 2023
CH03Change of Secretary Details
Change Person Director Company With Change Date
9 October 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
9 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
2 October 2023
AD01Change of Registered Office Address
Change Person Director Company With Change Date
2 October 2023
CH01Change of Director Details
Change Person Secretary Company With Change Date
2 October 2023
CH03Change of Secretary Details
Accounts With Accounts Type Group
7 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2022
CS01Confirmation Statement
Cessation Of A Person With Significant Control
10 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
6 May 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
18 February 2022
MR01Registration of a Charge
Termination Secretary Company With Name Termination Date
3 November 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
3 November 2021
AP03Appointment of Secretary
Confirmation Statement With No Updates
7 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
15 April 2021
AAAnnual Accounts
Change To A Person With Significant Control
25 February 2021
PSC04Change of PSC Details
Confirmation Statement With No Updates
12 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
20 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
11 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
2 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
4 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 October 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
17 June 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
13 October 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Small
24 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2015
AR01AR01
Accounts With Accounts Type Small
15 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2014
AR01AR01
Accounts With Accounts Type Small
16 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2013
AR01AR01
Accounts With Accounts Type Small
10 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 June 2012
AR01AR01
Accounts With Accounts Type Small
10 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2011
AR01AR01
Accounts With Accounts Type Small
17 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2010
AR01AR01
Change Person Director Company With Change Date
24 June 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
24 June 2010
CH03Change of Secretary Details
Accounts With Accounts Type Small
18 August 2009
AAAnnual Accounts
Legacy
24 June 2009
363aAnnual Return
Legacy
24 June 2009
288cChange of Particulars
Accounts With Accounts Type Small
19 February 2009
AAAnnual Accounts
Legacy
21 January 2009
225Change of Accounting Reference Date
Legacy
20 June 2008
363aAnnual Return
Legacy
19 June 2008
353353
Legacy
29 June 2007
288aAppointment of Director or Secretary
Legacy
29 June 2007
288aAppointment of Director or Secretary
Legacy
29 June 2007
288bResignation of Director or Secretary
Legacy
29 June 2007
288bResignation of Director or Secretary
Incorporation Company
15 June 2007
NEWINCIncorporation