REALSTAR CAPITAL (UK) LIMITED
1ST FLOOR, 7A HOWICK PLACE, LONDON SW1P 1DZ- Active
- Private Limited Company
- Company No. 06281288
- Last Updated: 01 Mar 2024
Company Profile
REALSTAR CAPITAL (UK) LIMITED was incorporated on Friday, June 15, 2007 as a Private Limited Company with registered address in LONDON. REALSTAR CAPITAL (UK) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years 3 months and 9 days.
| Name | REALSTAR CAPITAL (UK) LIMITED |
|---|---|
| Company number | 06281288 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 7A HOWICK PLACE LONDON SW1P 1DZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jonas Jacob Prince Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Monday, October 10, 2022
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
|
| Mr Ryan David Prince Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Geoffrey Wayne Squibb Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Monday, October 10, 2022
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (102 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| REALSTAR CAPITAL (UK) LIMITED | 15 Jun 2007 |