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REALSTAR EUROPEAN CAPITAL IV T2 (GP) HOLDINGS B LIMITED

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

This company is commonly known as Realstar European Capital Iv T2 (gp) Holdings B Limited. The company was founded 4 years ago and was given the registration number 12371065. The firm's registered office is in LONDON. You can find them at 1st Floor, 7a Howick Place, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:REALSTAR EUROPEAN CAPITAL IV T2 (GP) HOLDINGS B LIMITED
Company Number:12371065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1st Floor, 7a Howick Place, London, United Kingdom, SW1P 1DZ
Country Origin:UNITED KINGDOM
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

Director19 December 2019Active
1st Floor, 7a Howick Place, London, United Kingdom, SW1P 1DZ

Secretary19 December 2019Active

People with Significant Control

Realstar Capital Llp
Notified on:19 December 2019
Status:Active
Country of residence:United Kingdom
Address:1st Floor, 7a Howick Place, London, United Kingdom, 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
2023-10-10Accounts

Accounts with accounts type unaudited abridged.

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2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-10-09Persons with significant control

Change to a person with significant control.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type unaudited abridged.

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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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2021-09-23Accounts

Accounts with accounts type unaudited abridged.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2019-12-19Incorporation

Incorporation company.

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