Realinvest Limited

Active04307439 Private limited company
Incorporated
19 October 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Luca Catalano
Accounts type
Total exemption full
Region
Greater London
Address
1 Richmond Mews
London
W1D 3DA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2001
Italian
Born October 1968 (58)
Officer history (7 former)
10 December 2020
Resigned Haug, Tanya as Director
10 December 2020
Resigned Haug, Tanya as Secretary
10 May 2004
Appointed Haug, Tanya as Director
10 May 2004
Appointed Haug, Tanya as Secretary
10 May 2004
Resigned Marcozzi Lapenna, Emmalisa as Director
8 March 2004
Resigned Marcozzi Lapenna, Emmalisa as Secretary
19 October 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
19 October 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
19 October 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
19 October 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
19 October 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
19 October 2001
Appointed Marcozzi Lapenna, Emmalisa as Secretary
19 October 2001
Appointed Catalano, Luca as Director
19 October 2001
Appointed Marcozzi Lapenna, Emmalisa as Director
19 October 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born October 1968 (58)
Former controllers (2)
10 December 2020
Ceased Tanya Haug — Owns 25–50% of shares
6 April 2016
Ceased Portsville Overseas Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£189,614
Cash
£37,043
Debt Ratio
82%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £37,366 £44,381 £59,882 £74,169 £88,746 £189,614
Balance sheet detail
202420232022202120202019
Fixed Assets£2,182£2,911£3,882£1,863£2,485£1,916
Current Assets£1,043,317£1,109,914£545,272£388,158£353,735£237,167
Debtors£1,006,274£1,026,550£513,610£349,575£328,449£233,501
Cash£37,043£83,364£31,662£38,583£25,286£3,666
Creditors (< 1 year)£855,339£1,023,466£474,827£329,916£311,526£201,513
Net Current Assets£187,978£86,448£70,445£58,242£42,209£35,654
Net Assets£189,614£88,746£74,169£59,882£44,381£37,366
Shareholder Funds£189,614£88,746£74,169£59,882£44,381£37,366

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates11 August 2026
23 December 2025Total exemption full accounts31 December 2024
11 August 2025Registered office address changed
11 August 2025Confirmation statement with no updates11 August 2025
31 October 2024Confirmation statement with updates19 October 2024
Show all recent filings

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