Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Quadreal Residential Properties UK Limited
- Incorporated
- 30 April 2014 (12 years)
- Previously known as
- Realstar Management (UK) Limited (until 7 May 2026)This list may be incomplete. See all names on Companies House
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- British Columbia Investment Management Corporation
- Accounts type
- Group
- Region
- Greater London
- Address
- 9th FloorSpace House1 Kemble StreetLondonWC2B 4AN
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 17 September 2025
Danish
Born February 1988 (38)
Director · Appointed 17 September 2025
British
Born June 1989 (37)
Canadian
Born August 1957 (69)
Patel, Bhavin
Secretary · Appointed 3 November 2021
Director · Appointed 29 January 2021
Canadian
Born June 1966 (60)
Director · Appointed 29 January 2021
American
Born January 1979 (47)
Officer history (4 former)
17 September 2025
17 September 2025
17 September 2025
15 September 2025
15 September 2025
3 November 2021
Resigned Bell, Annette as Secretary
3 November 2021
Appointed Patel, Bhavin as Secretary
29 January 2021
29 January 2021
15 December 2020
30 November 2020
25 June 2018
30 April 2014
Appointed Bell, Annette as Secretary
30 April 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British Columbia Investment Management Corporation
Legal person · Notified 15 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British Columbia Statutory Corporation
Holdings 2
Companies where Quadreal Residential Properties UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
10 October 2022
10 October 2022
10 October 2022
Ceased Wayne Squibb — Holds 25–50% of voting rights (as a firm)
30 November 2020
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 7 May 2026 | Certificate of change of name | |||
| 6 May 2026 | Secretary's details changed | |||
| 6 May 2026 | Director's details changed | |||
| 6 May 2026 | Director's details changed |
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