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Companies House/London/Company profile

REALFOUNDATIONS LIMITED

Active
05786273·incorporated 2006-04-19

REALFOUNDATIONS LIMITED is an active UK private limited company, incorporated on 19 April 2006 at Companies House (number 05786273; OpenRegistry canonical ID GB-05786273-realfoundations-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-04-19
Registered Address
2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-04-19. Next confirmation statement due 2026-05-03.

Persons with significant control

  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Peter Christopher Shaida born 1960 resident in United States, American national. Notified 2016-04-06. Ceased 2023-07-06.
    • Has significant influence or control
  • Mr David Wayne Stanford born 1965 resident in United States, American national. Notified 2016-04-06. Ceased 2023-07-06.
    • Has significant influence or control
  • Mr Mark Steven Callin born 1965 resident in United States, American national. Notified 2016-04-06. Ceased 2020-03-31.
    • Has significant influence or control
  • Real Foundation, Inc. (Delaware Usa reg. 3230436). Notified 2016-04-06. Ceased 2023-04-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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