REALSTAR CAPITAL (UK) LIMITED

Overview

Company Name	REALSTAR CAPITAL (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06281288
Jurisdiction	England/Wales
Date of Creation	Jun 15, 2007

Summary

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

What is the purpose of REALSTAR CAPITAL (UK) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is REALSTAR CAPITAL (UK) LIMITED located?

Registered Office Address	71 Moscow Road W2 4XW London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for REALSTAR CAPITAL (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2026
Next Accounts Due On	Jan 05, 2027
Last Accounts
Last Accounts Made Up To	Apr 05, 2025

What is the status of the latest confirmation statement for REALSTAR CAPITAL (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for REALSTAR CAPITAL (UK) LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2025	Confirmation statement made on Sep 30, 2025 with updates	4 pages	CS01

Aug 11, 2025	Group of companies' accounts made up to Apr 05, 2025	27 pages	AA

Jan 03, 2025	Director's details changed for Mr Ryan David Prince on Jan 02, 2025	2 pages	CH01

Jan 02, 2025	Secretary's details changed for Mr Bhavin Patel on Jan 02, 2025	1 pages	CH03

Jan 02, 2025	Change of details for Mr Ryan David Prince as a person with significant control on Jan 02, 2025	2 pages	PSC04

Jan 02, 2025	Registered office address changed from 1st Floor 7a Howick Place London SW1P 1DZ United Kingdom to 71 Moscow Road London W2 4XW on Jan 02, 2025	1 pages	AD01

Dec 27, 2024	Group of companies' accounts made up to Apr 05, 2024	27 pages	AA

Oct 08, 2024	Confirmation statement made on Sep 30, 2024 with updates	4 pages	CS01

Nov 02, 2023	Group of companies' accounts made up to Apr 05, 2023	27 pages	AA

Oct 09, 2023	Confirmation statement made on Sep 30, 2023 with updates	4 pages	CS01

Oct 09, 2023	Secretary's details changed for Mr Bhavin Patel on Oct 09, 2023	1 pages	CH03

Oct 09, 2023	Director's details changed for Mr Ryan David Prince on Sep 30, 2023	2 pages	CH01

Oct 09, 2023	Registered office address changed from 1st Floor 7a Howick Place London SW1P 1DZ England to 1st Floor 7a Howick Place London SW1P 1DZ on Oct 09, 2023	1 pages	AD01

Oct 02, 2023	Registered office address changed from 7a Howick Place London SW1P 1DZ England to 1st Floor 7a Howick Place London SW1P 1DZ on Oct 02, 2023	1 pages	AD01

Oct 02, 2023	Director's details changed for Mr Ryan David Prince on Sep 30, 2023	2 pages	CH01

Oct 02, 2023	Secretary's details changed for Mr Bhavin Patel on Sep 30, 2023	1 pages	CH03

Jan 07, 2023	Group of companies' accounts made up to Apr 05, 2022	26 pages	AA

Oct 10, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Oct 10, 2022	Cessation of Geoffrey Wayne Squibb as a person with significant control on Oct 10, 2022	1 pages	PSC07

Oct 10, 2022	Cessation of Jonas Jacob Prince as a person with significant control on Oct 10, 2022	1 pages	PSC07

May 06, 2022	Group of companies' accounts made up to Apr 05, 2021	27 pages	AA

Feb 18, 2022	Registration of charge 062812880001, created on Feb 15, 2022	13 pages	MR01

Nov 03, 2021	Termination of appointment of Annette Karen Bell as a secretary on Nov 03, 2021	1 pages	TM02

Nov 03, 2021	Appointment of Mr Bhavin Patel as a secretary on Nov 03, 2021	2 pages	AP03

Oct 07, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of REALSTAR CAPITAL (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATEL, Bhavin Moscow Road W2 4XW London 71 United Kingdom	Nov 03, 2021		Secretary	Moscow Road W2 4XW London 71 United Kingdom				289090120001
PRINCE, Ryan David Moscow Road W2 4XW London 71 United Kingdom	Jun 21, 2007		Director	Moscow Road W2 4XW London 71 United Kingdom	England	Canadian	1977-1	85682450057
BELL, Annette Karen Howick Place SW1P 1DZ London 7a England	Jun 21, 2007	Nov 03, 2021	Secretary	Howick Place SW1P 1DZ London 7a England		British		105504160001
HENDERSON, Martin Robert 4 Belmont Close SS12 0HR Wickford Essex	Jun 15, 2007	Jun 21, 2007	Nominee Secretary	4 Belmont Close SS12 0HR Wickford Essex		British		900029480001
ALLY, Bibi Rahima Norwich Street EC4A 1BD London 10	Jun 15, 2007	Jun 21, 2007	Director	Norwich Street EC4A 1BD London 10	United Kingdom	British	1960-1	38963210007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REALSTAR CAPITAL (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Geoffrey Wayne Squibb Bloor Street West Suite 2000 Toronto 77 M5s 1m2 Canada	Apr 06, 2016	Bloor Street West Suite 2000 Toronto 77 M5s 1m2 Canada	Yes
	Nationality: Canadian Country of Residence: Canada
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Jonas Jacob Prince Bloor Street West Suite 2000 Toronto 77 M5s1m2 Canada	Apr 06, 2016	Bloor Street West Suite 2000 Toronto 77 M5s1m2 Canada	Yes
	Nationality: Canadian Country of Residence: Canada
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Ryan David Prince Moscow Road W2 4XW London 71 United Kingdom	Apr 06, 2016	Moscow Road W2 4XW London 71 United Kingdom	No
	Nationality: Canadian Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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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