REALSTAR EUROPEAN CAPITAL I (GP) LIMITED

Overview

Company Name	REALSTAR EUROPEAN CAPITAL I (GP) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06586850
Jurisdiction	England/Wales
Date of Creation	May 07, 2008

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 EUROPEAN CAPITAL I (GP) LIMITED?

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

Where is REALSTAR EUROPEAN CAPITAL I (GP) 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 EUROPEAN CAPITAL I (GP) 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 REALSTAR EUROPEAN CAPITAL I (GP) 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 EUROPEAN CAPITAL I (GP) LIMITED?

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

Aug 27, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

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

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

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

Sep 23, 2024	Micro company accounts made up to Dec 31, 2023	3 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 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

Sep 20, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

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

Sep 30, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

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

Sep 16, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Oct 12, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Sep 30, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Oct 07, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

May 03, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

View All Filings

Who are the officers of REALSTAR EUROPEAN CAPITAL I (GP) 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				289088890001
PRINCE, Ryan David Moscow Road W2 4XW London 71 United Kingdom	May 07, 2008		Director	Moscow Road W2 4XW London 71 United Kingdom	United Kingdom	Canadian	1977-1	85682450079
BELL, Annette Karen Howick Place SW1P 1DZ London 7a England	May 07, 2008	Nov 03, 2021	Secretary	Howick Place SW1P 1DZ London 7a England		British		130235310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REALSTAR EUROPEAN CAPITAL I (GP) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
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 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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