REALINVEST LIMITED

Overview

Company Name	REALINVEST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04307439
Jurisdiction	England/Wales
Date of Creation	Oct 19, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REALINVEST LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is REALINVEST LIMITED located?

Registered Office Address	1 Richmond Mews W1D 3DA London England
Undeliverable Registered Office Address	No

What are the latest accounts for REALINVEST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for REALINVEST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 11, 2026
Next Confirmation Statement Due	Aug 25, 2026
Next Confirmation Statement Made Up To	Aug 11, 2025
Overdue	No

What are the latest filings for REALINVEST LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Aug 11, 2025	Confirmation statement made on Aug 11, 2025 with no updates	3 pages	CS01

Aug 11, 2025	Registered office address changed from Holden House, 4th Floor 57 Rathbone Place London W1T 1JU to 1 Richmond Mews London W1D 3DA on Aug 11, 2025	1 pages	AD01

Oct 31, 2024	Confirmation statement made on Oct 19, 2024 with updates	5 pages	CS01

Oct 03, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Nov 06, 2023	Confirmation statement made on Oct 19, 2023 with updates	5 pages	CS01

Oct 19, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Dec 01, 2022	Confirmation statement made on Oct 19, 2022 with updates	5 pages	CS01

Nov 30, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Oct 27, 2021	Confirmation statement made on Oct 19, 2021 with updates	5 pages	CS01

Oct 25, 2021	Change of details for Mr Luca Catalano as a person with significant control on Oct 01, 2021	2 pages	PSC04

Oct 25, 2021	Director's details changed for Mr Luca Catalano on Oct 01, 2021	2 pages	CH01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Jan 08, 2021	Change of details for Mr Luca Catalano as a person with significant control on Dec 10, 2020	2 pages	PSC04

Jan 04, 2021	Termination of appointment of Tanya Haug as a director on Dec 10, 2020	1 pages	TM01

Jan 04, 2021	Cessation of Tanya Haug as a person with significant control on Dec 10, 2020	1 pages	PSC07

Jan 04, 2021	Termination of appointment of Tanya Haug as a secretary on Dec 10, 2020	1 pages	TM02

Nov 06, 2020	Confirmation statement made on Oct 19, 2020 with updates	5 pages	CS01

Aug 10, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Nov 07, 2019	Director's details changed for Ms Tanya Haug on Aug 31, 2019	2 pages	CH01

Nov 07, 2019	Director's details changed for Luca Catalano on Aug 31, 2019	2 pages	CH01

Nov 06, 2019	Confirmation statement made on Oct 19, 2019 with updates	4 pages	CS01

Nov 06, 2019	Change of details for Ms Tanya Haug as a person with significant control on Aug 31, 2019	2 pages	PSC04

Nov 06, 2019	Secretary's details changed for Tanya Haug on Aug 31, 2019	1 pages	CH03

Nov 06, 2019	Change of details for Mr Luca Catalano as a person with significant control on Aug 31, 2019	2 pages	PSC04

View All Filings

Who are the officers of REALINVEST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CATALANO, Luca 8 Rue Bellevue MC 98000 Monaco Le Westmacott Monaco	Oct 19, 2001		Director	8 Rue Bellevue MC 98000 Monaco Le Westmacott Monaco	Monaco	Italian	1968-10	79172000012
HAUG, Tanya No 27 B Bd Du Belgique MC98 000 Monaco Eden Park Monaco	May 10, 2004	Dec 10, 2020	Secretary	No 27 B Bd Du Belgique MC98 000 Monaco Eden Park Monaco		German		102223860001
MARCOZZI LAPENNA, Emmalisa Flat 5 40 Harcourt Terrace SW10 9JR London	Oct 19, 2001	Mar 08, 2004	Secretary	Flat 5 40 Harcourt Terrace SW10 9JR London		Italian		78097050003
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Oct 19, 2001	Oct 19, 2001	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
HAUG, Tanya Bock A, 12 Etage 49 Avenue Hector Otto MC98000 Monaco Le Bermuda Mc 98000 Monaco	May 10, 2004	Dec 10, 2020	Director	Bock A, 12 Etage 49 Avenue Hector Otto MC98000 Monaco Le Bermuda Mc 98000 Monaco	Monaco	German	1969-5	93002050006
MARCOZZI LAPENNA, Emmalisa Flat 5 40 Harcourt Terrace SW10 9JR London	Oct 19, 2001	May 10, 2004	Director	Flat 5 40 Harcourt Terrace SW10 9JR London	United Kingdom	Italian	1952-3	78097050003
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Oct 19, 2001	Oct 19, 2001	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Oct 19, 2001	Oct 19, 2001	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REALINVEST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ms Tanya Haug

Apr 06, 2016

Boulevard Jardin Exotique

MC98000 Monaco

Monte Carlo

Yes

Nationality: German

Country of Residence: Monte Carlo

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Portsville Overseas Limited

Apr 06, 2016

Boulevarde Jardin Exotique

MC98000 Monaco

Monte Carlo

Yes

Legal Form	Limited Company
Country Registered	British Virgin Islands
Legal Authority	International Business Co. Act (Cap 291)
Place Registered	British Virgin Islands
Registration Number	365601

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Luca Catalano

Apr 06, 2016

8 Rue Bellevue

MC 98000 Monaco

Le Westmacott

Monaco

Nationality: Italian

Country of Residence: Monaco

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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