Realstar European Capital I (GP) Limited

Company Name	Realstar European Capital I (GP) Limited
Director	Ryan David Prince
Company Status	Active
Company Number	06586850
Category	Private Limited Company
Incorporation Date	7 May 2008(15 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ryan David Prince
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British,Canadian
Status	Current
Appointed	07 May 2008(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	1st Floor 7a Howick Place London SW1P 1DZ

Secretary Name	Mr Bhavin Patel
Status	Current
Appointed	03 November 2021(13 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	1st Floor 7a Howick Place London SW1P 1DZ

Secretary Name	Mrs Annette Karen Bell
Nationality	British
Status	Resigned
Appointed	07 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	7a Howick Place London SW1P 1DZ

Location

Registered Address	1st Floor 7a Howick Place London SW1P 1DZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Net Worth	£60,025
Cash	£68,548
Current Liabilities	£8,524

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Filing History

12 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
7 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
3 May 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
4 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
1 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
4 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
18 October 2016	Amended total exemption small company accounts made up to 31 December 2015 (5 pages)
18 October 2016	Amended total exemption small company accounts made up to 31 December 2015 (5 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
30 September 2016	Director's details changed for Mr Ryan David Prince on 15 June 2010 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Director's details changed for Mr Ryan David Prince on 15 June 2010 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1 (3 pages)
11 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1 (3 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 October 2015	Registered office address changed from 161 Brompton Road 4th Floor London SW3 1QP to 7a Howick Place London SW1P 1DZ on 13 October 2015 (1 page)
13 October 2015	Registered office address changed from 161 Brompton Road 4th Floor London SW3 1QP to 7a Howick Place London SW1P 1DZ on 13 October 2015 (1 page)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (3 pages)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (3 pages)
1 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (3 pages)
13 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (3 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
1 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
17 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
10 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (3 pages)
12 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (3 pages)
12 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (3 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 May 2010	Director's details changed for Ryan David Prince on 7 May 2010 (2 pages)
10 May 2010	Secretary's details changed for Annette Karen Bell on 7 May 2010 (1 page)
10 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
10 May 2010	Secretary's details changed for Annette Karen Bell on 7 May 2010 (1 page)
10 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
10 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
10 May 2010	Director's details changed for Ryan David Prince on 7 May 2010 (2 pages)
10 May 2010	Director's details changed for Ryan David Prince on 7 May 2010 (2 pages)
10 May 2010	Secretary's details changed for Annette Karen Bell on 7 May 2010 (1 page)
12 November 2009	Total exemption small company accounts made up to 31 December 2008 (13 pages)
12 November 2009	Total exemption small company accounts made up to 31 December 2008 (13 pages)
7 May 2009	Return made up to 07/05/09; full list of members (3 pages)
7 May 2009	Return made up to 07/05/09; full list of members (3 pages)
6 January 2009	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
6 January 2009	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
7 May 2008	Incorporation (20 pages)
7 May 2008	Incorporation (20 pages)

Realstar European Capital I (GP) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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