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REALSTAR EUROPEAN CAPITAL I (GP) LIMITED

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

This company is commonly known as Realstar European Capital I (gp) Limited. The company was founded 16 years ago and was given the registration number 06586850. 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 EUROPEAN CAPITAL I (GP) LIMITED
Company Number:06586850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2008
End of financial year:31 December 2022
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

Director07 May 2008Active
7a, Howick Place, London, England, SW1P 1DZ

Secretary07 May 2008Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-10-09Officers

Change person secretary company with change date.

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2023-10-09Officers

Change person director company with change date.

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2023-10-02Address

Change registered office address company with date old address new address.

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2023-10-02Officers

Change person director company with change date.

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2023-10-02Officers

Change person secretary company with change date.

Download
2023-09-20Accounts

Accounts with accounts type micro entity.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2021-11-03Officers

Termination secretary company with name termination date.

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2021-11-03Officers

Appoint person secretary company with name date.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-05-03Accounts

Accounts with accounts type total exemption full.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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2016-10-18Accounts

Accounts amended with accounts type total exemption small.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

Download
2016-09-30Officers

Change person director company with change date.

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