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REALSTAR CAPITAL (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Realstar Capital (uk) Limited. The company was founded 17 years ago and was given the registration number 06281288. The firm's registered office is in LONDON. You can find them at 7a Howick Place, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:REALSTAR CAPITAL (UK) LIMITED
Company Number:06281288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2007
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:7a Howick Place, London, England, SW1P 1DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 7a Howick Place, London, United Kingdom, SW1P 1DZ

Secretary03 November 2021Active
1st Floor, 7a Howick Place, London, United Kingdom, SW1P 1DZ

Director21 June 2007Active
7a, Howick Place, London, England, SW1P 1DZ

Secretary21 June 2007Active
4 Belmont Close, Wickford, SS12 0HR

Nominee Secretary15 June 2007Active
10, Norwich Street, London, EC4A 1BD

Director15 June 2007Active

People with Significant Control

Mr Geoffrey Wayne Squibb
Notified on:06 April 2016
Status:Active
Date of birth:January 1945
Nationality:Canadian
Country of residence:Canada
Address:77, Bloor Street West, Toronto, Canada,
Nature of control:
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
Mr Jonas Jacob Prince
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:Canadian
Country of residence:Canada
Address:77, Bloor Street West, Toronto, Canada,
Nature of control:
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
Mr Ryan David Prince
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:Canadian
Country of residence:England
Address:1st Floor, 7a Howick Place, London, England, SW1P 1DZ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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