Quadreal Residential Properties UK HR Limited

Active12418772 Private limited company
Incorporated
22 January 2020 (6 years)
Previously known as
Realstar Management HR (UK) Limited (until 7 May 2026)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Small
Region
Greater London
Address
9th Floor
Space House
1 Kemble Street
London
WC2B 4AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2026
Danish
Born February 1988 (38)
Director · Appointed 17 September 2025
British
Born June 1989 (37)
Director · Appointed 17 September 2025
Canadian
Born June 1966 (60)
Director · Appointed 15 September 2025
American
Born January 1979 (47)
Patel, Bhavin
Secretary · Appointed 3 November 2021
Officer history (2 former)
17 September 2026
Appointed Branum-Burns, Kristian John as Director
17 September 2025
Appointed Hill, Belinda Rose as Director
17 September 2025
Appointed Dubois-Phillips, Jonathan Edward as Director
15 September 2025
Appointed Kwan, Jay Junway as Director
15 September 2025
Resigned Prince, Ryan David as Director
3 November 2021
Appointed Patel, Bhavin as Secretary
3 November 2021
Resigned Bell, Annette as Secretary
22 January 2020
Appointed Bell, Annette as Secretary
22 January 2020
Appointed Prince, Ryan David as Director

Ownership 1 active

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

Corporate entity · Notified 22 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09019494
Former controllers (2)
11 October 2022
Ceased Ryan David Prince — Has significant influence or control
25 January 2021
Ceased Ryan David Prince — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Quadreal Residential Properties UK HR Limited This company Owns 75–100% of shares

Filings 42

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with updates7 October 2026
21 September 2026Appointment of a director
18 May 2026Accounts for a small company31 December 2025
18 May 2026Change of details for a person with significant control
7 May 2026Director's details changed
Show all 42 filings

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