Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Realstar Capital (UK) Limited
- Incorporated
- 15 June 2007 (19 years)
- Industry
- Activities of head offices (70100)
- Directors
- Controlled by
- Ryan David Prince
- Accounts type
- Group
- Region
- Greater London
- Address
- 71 Moscow RoadLondonW2 4XW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 21 June 2007
Canadian
Born January 1977 (49)
Officer history (4 former)
10 September 2026
Resigned Patel, Bhavin as Secretary
3 November 2021
Appointed Patel, Bhavin as Secretary
3 November 2021
21 June 2007
21 June 2007
21 June 2007
21 June 2007
15 June 2007
15 June 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Canadian
Born January 1977 (49)
Former controllers (2)
10 October 2022
Ceased Geoffrey Wayne Squibb — Holds 25–50% of voting rights (as a firm)
10 October 2022
Ceased Jonas Jacob Prince — Holds 50–75% of voting rights (as a firm)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Realstar Capital (UK) Limited This company
Realstar Capital LLP Holds 75–100% of voting rights
Realstar European Capital IV T2 (GP) Holdings A Limited Owns 75–100% of shares
Realstar European Capital IV T2 (GP) Holdings B Limited Owns 75–100% of shares
Realstar European Capital V (GP) LLP Right to 75–100% of surplus assets
V GP Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Termination of appointment of a secretary | |||
| 14 October 2025 | Confirmation statement with updates | 30 September 2025 | ||
| 11 August 2025 | Group of companies' accounts | 5 April 2025 | ||
| 3 January 2025 | Director's details changed | |||
| 2 January 2025 | Registered office address changed |
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