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QUADREAL RESIDENTIAL PROPERTIES UK LIMITED

Active
09019494·incorporated 2014-04-30

QUADREAL RESIDENTIAL PROPERTIES UK LIMITED is an active UK private limited company, incorporated on 30 April 2014 at Companies House (number 09019494; OpenRegistry canonical ID GB-09019494-quadreal-residential-properties-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,027 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-04-30
Registered Address
9TH FLOOR, SPACE HOUSE, 1 KEMBLE STREET, LONDON, WC2B 4AN, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of QUADREAL RESIDENTIAL PROPERTIES UK LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

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

Persons with significant control

QUADREAL RESIDENTIAL PROPERTIES UK LIMITED has 1 person with significant control on file:

  • British Columbia Investment Management Corporation. Notified 2025-09-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Ms Jessica Ann Pennachetti born 1981 resident in England, Canadian national. Notified 2018-06-25. Ceased 2020-11-30.
    • Has significant influence or control
  • Mr Ryan David Prince born 1977 resident in England, Canadian national. Notified 2016-04-06. Ceased 2022-10-10.
    • Has significant influence or control
  • Mr Jonas Jacob Prince born 1949 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 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
  • (unnamed). Notified 2022-10-10. Ceased 2025-09-15.

Previous names

QUADREAL RESIDENTIAL PROPERTIES UK LIMITED has previously traded as:

  • REALSTAR MANAGEMENT (UK) LIMITED (until 2026-05-07)

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09019494.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.