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Companies House/London/Company profile

REALSTAR CAPITAL (UK) LIMITED

Active
06281288·incorporated 2007-06-15

REALSTAR CAPITAL (UK) LIMITED is an active UK private limited company, incorporated on 15 June 2007 at Companies House (number 06281288; OpenRegistry canonical ID GB-06281288-realstar-capital-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-06-15
Registered Address
71 MOSCOW ROAD, LONDON, W2 4XW, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

REALSTAR CAPITAL (UK) LIMITED has 1 person with significant control on file:

  • Mr Ryan David Prince born 1977 resident in England, Canadian national. Notified 2016-04-06.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Geoffrey Wayne Squibb born 1945 resident in Canada, Canadian national. Notified 2016-04-06. Ceased 2022-10-10.
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Jonas Jacob Prince born 1949 resident in Canada, Canadian national. Notified 2016-04-06. Ceased 2022-10-10.
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm

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