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REALSTAR EUROPEAN CAPITAL IV HOLDINGS LLP

REALSTAR EUROPEAN CAPITAL IV HOLDINGS LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREALSTAR EUROPEAN CAPITAL IV HOLDINGS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC417134
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is REALSTAR EUROPEAN CAPITAL IV HOLDINGS LLP located?

    Registered Office Address
    71 Moscow Road
    W2 4XW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REALSTAR EUROPEAN CAPITAL IV HOLDINGS LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for REALSTAR EUROPEAN CAPITAL IV HOLDINGS LLP?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for REALSTAR EUROPEAN CAPITAL IV HOLDINGS LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Registration of charge OC4171340011, created on Oct 31, 2025

    		38 pagesLLMR01

    Registration of charge OC4171340012, created on Oct 31, 2025

    		40 pagesLLMR01

    Confirmation statement made on Sep 30, 2025 with no updates

    		3 pagesLLCS01

    Notification of British Columbia Investment Management Corporation as a person with significant control on Sep 15, 2025

    		2 pagesLLPSC03

    Termination of appointment of Realstar Capital Llp as a member on Sep 15, 2025

    		1 pagesLLTM01

    Appointment of Qr Concord Gp1 Holdings Limited as a member on Sep 15, 2025

    		2 pagesLLAP02

    Cessation of Realstar Capital Llp as a person with significant control on Sep 15, 2025

    		1 pagesLLPSC07

    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 pagesLLAD01

    Member's details changed for Realstar Capital Llp on Jan 02, 2025

    		1 pagesLLCH02

    Member's details changed for Realstar European Capital Iv (Gp) Llp on Jan 02, 2025

    		1 pagesLLCH02

    Change of details for Realstar European Capital Iv (Gp) Llp as a person with significant control on Jan 02, 2025

    		2 pagesLLPSC05

    Change of details for Realstar Capital Llp as a person with significant control on Jan 02, 2025

    		2 pagesLLPSC05

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesLLCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		11 pagesAA

    Change of details for Realstar Capital Llp as a person with significant control on Sep 30, 2023

    		2 pagesLLPSC05

    Change of details for Realstar European Capital Iv (Gp) Llp as a person with significant control on Sep 30, 2023

    		2 pagesLLPSC05

    Unaudited abridged accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesLLCS01

    Member's details changed for Realstar Capital Llp on Sep 30, 2023

    		1 pagesLLCH02

    Member's details changed for Realstar European Capital Iv (Gp) Llp on Sep 30, 2023

    		1 pagesLLCH02

    Member's details changed for Realstar European Capital Iv (Gp) Llp on Sep 30, 2023

    		1 pagesLLCH02

    Change of details for Realstar Capital Llp as a person with significant control on Sep 30, 2023

    		2 pagesLLPSC05

    Change of details for Realstar European Capital Iv (Gp) Llp as a person with significant control on Sep 30, 2023

    		2 pagesLLPSC05

    Member's details changed for Realstar Capital Llp on Sep 30, 2023

    		1 pagesLLCH02
    View All Filings

    Who are the officers of REALSTAR EUROPEAN CAPITAL IV HOLDINGS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QR CONCORD GP1 HOLDINGS LIMITED
    Grenville Street
    JE4 8PX Jersey
    22
    Channel Islands
    Jersey
    		LLP Designated Member
    Grenville Street
    JE4 8PX Jersey
    22
    Channel Islands
    Jersey
    Legal FormREGISTERED COMPANY PRIVATE
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityJERSEY
    Registration Number160824
    		340413400001
    REALSTAR EUROPEAN CAPITAL IV (GP) LLP
    Moscow Road
    W2 4XW London
    71
    United Kingdom
    		LLP Designated Member
    Moscow Road
    W2 4XW London
    71
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberOC416061
    		230343740001
    REALSTAR CAPITAL LLP
    Moscow Road
    W2 4XW London
    71
    United Kingdom
    		LLP Designated Member
    Moscow Road
    W2 4XW London
    71
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberOC329225
    		183792150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REALSTAR EUROPEAN CAPITAL IV HOLDINGS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    British Columbia Investment Management Corporation
    Pandora Avenue
    Victoria
    750
    Bc
    Canada
    		Sep 15, 2025
    Pandora Avenue
    Victoria
    750
    Bc
    Canada
    		No
    Legal FormBritish Columbia Statutory Corporation
    Legal AuthorityPublic Sector Pensions Plan Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Moscow Road
    W2 4XW London
    71
    United Kingdom
    		Apr 28, 2017
    Moscow Road
    W2 4XW London
    71
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUnited Kingdom
    Registration NumberOc329225
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Moscow Road
    W2 4XW London
    71
    United Kingdom
    		Apr 28, 2017
    Moscow Road
    W2 4XW London
    71
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUnited Kingdom
    Registration NumberOc416061
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    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.
    • license: CC0