Realia Capital Ltd

Active05835397 Private limited company
Incorporated
2 June 2006 (20 years)
Previously known as
Realis Capital Ltd (until 23 November 2012)
Realis Invest Ltd (until 16 October 2012)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Gleb Borukhov
Accounts type
Micro entity
Region
Greater London
Address
55 2nd Floor
Princes Gate
London
SW7 2PN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2007
Spanish
Born September 1981 (45)
Officer history (5 former)
20 January 2020
Resigned Realia Ltd as Corporate Director
31 January 2013
Appointed Realia Ltd as Corporate Director
31 January 2013
Resigned G.C. Secretarial Services Ltd as Corporate Secretary
25 June 2009
Appointed G.C. Secretarial Services Ltd as Corporate Secretary
25 June 2009
Resigned Cannell, Jeremy as Secretary
1 June 2007
Appointed Borukhov, Gleb as Director
1 June 2007
Appointed Cannell, Jeremy as Secretary
1 June 2007
Resigned Coddan Secretary Service Limited as Corporate Secretary
1 June 2007
Resigned Coddan Managers Service Limited as Corporate Director
2 June 2006
Appointed Coddan Secretary Service Limited as Corporate Secretary
2 June 2006
Appointed Coddan Managers Service Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 13 January 2020
Owns 75–100% of shares
Spanish
Born September 1981 (45)
Former controllers (2)
13 January 2020
Ceased Henry Mire — Owns 75–100% of shares
31 March 2018
Ceased Realia Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£362
Employees
1

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £3,955 £985 £805 £527 £553 £203 £362
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£362£203£553£527£805£985£3,955
Net Current Assets£362£203£553£527£805£985£3,955
Net Assets£362£203£553£527£805£985£3,955
Shareholder Funds£362£203£553£527£805£985£3,955

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates31 January 2026
31 March 2026Micro company accounts30 June 2025
31 March 2025Confirmation statement with no updates31 January 2025
31 March 2025Micro company accounts30 June 2024
11 April 2024Confirmation statement with no updates31 January 2024
Show all recent filings

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