| Company Name | Realworld Capital Management Ltd |
|---|---|
| Directors | Kevin Peter Regan and Mark Wickham Steed |
| Company Status | Active |
| Company Number | 08688287 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2013(10 years, 7 months ago) |
| Previous Name | Realworld Investment Management Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Kevin Peter Regan |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 12 September 2013(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ |
| Director Name | Mr Mark Wickham Steed |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2014(1 year, 1 month after company formation) |
| Appointment Duration | 9 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Keepers Cottage The Shaw Leckhampstead Buckingham MK18 5PA |
| Director Name | Mr Mark Bruce Goodman |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2014(1 year, 3 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 04 October 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ |
| Director Name | Mr Simon James Hussey |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 16 September 2015(2 years after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 30 October 2018) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF |
| Director Name | Mrs Judith Kathryn Wheelan |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2020(6 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ |
Contact
| Website | www.sp-management.com |
|---|
Location
| Registered Address | Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
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 | 12 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months from now) |
Filing History
| 8 January 2021 | Statement of capital following an allotment of shares on 31 December 2020
|
|---|---|
| 14 September 2020 | Confirmation statement made on 12 September 2020 with updates (4 pages) |
| 28 July 2020 | Statement of capital following an allotment of shares on 30 June 2020
|
| 17 June 2020 | Director's details changed for Mrs Judith Kathryn Wheelan on 10 June 2020 (2 pages) |
| 17 June 2020 | Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 17 June 2020 (1 page) |
| 23 April 2020 | Appointment of Mrs Judith Kathryn Wheelan as a director on 1 April 2020 (2 pages) |
| 23 April 2020 | Accounts for a small company made up to 31 December 2019 (9 pages) |
| 16 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 15 May 2019 | Accounts for a small company made up to 31 December 2018 (8 pages) |
| 31 October 2018 | Termination of appointment of Simon James Hussey as a director on 30 October 2018 (1 page) |
| 17 September 2018 | Confirmation statement made on 12 September 2018 with updates (4 pages) |
| 25 April 2018 | Full accounts made up to 31 December 2017 (19 pages) |
| 20 February 2018 | Statement of capital following an allotment of shares on 31 December 2017
|
| 5 October 2017 | Confirmation statement made on 12 September 2017 with updates (5 pages) |
| 5 October 2017 | Confirmation statement made on 12 September 2017 with updates (5 pages) |
| 5 May 2017 | Full accounts made up to 31 December 2016 (22 pages) |
| 5 May 2017 | Full accounts made up to 31 December 2016 (22 pages) |
| 1 March 2017 | Statement of capital following an allotment of shares on 31 December 2016
|
| 1 March 2017 | Statement of capital following an allotment of shares on 31 December 2016
|
| 1 March 2017 | Statement of capital following an allotment of shares on 30 June 2016
|
| 1 March 2017 | Statement of capital following an allotment of shares on 30 June 2016
|
| 15 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
| 15 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
| 13 May 2016 | Full accounts made up to 31 December 2015 (18 pages) |
| 13 May 2016 | Full accounts made up to 31 December 2015 (18 pages) |
| 10 May 2016 | Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 10 May 2016 (1 page) |
| 10 May 2016 | Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 10 May 2016 (1 page) |
| 12 February 2016 | Auditor's resignation (1 page) |
| 12 February 2016 | Auditor's resignation (1 page) |
| 14 November 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-11-14
|
| 14 November 2015 | Appointment of Mr Simon James Hussey as a director on 16 September 2015 (2 pages) |
| 14 November 2015 | Appointment of Mr Simon James Hussey as a director on 16 September 2015 (2 pages) |
| 14 November 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-11-14
|
| 12 May 2015 | Full accounts made up to 31 December 2014 (16 pages) |
| 12 May 2015 | Full accounts made up to 31 December 2014 (16 pages) |
| 18 December 2014 | Appointment of Mark Bruce Goodman as a director on 13 December 2014 (2 pages) |
| 18 December 2014 | Appointment of Mark Bruce Goodman as a director on 13 December 2014 (2 pages) |
| 5 December 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 November 2014 | Appointment of Mark Wickham Steed as a director on 27 October 2014 (2 pages) |
| 5 November 2014 | Appointment of Mark Wickham Steed as a director on 27 October 2014 (2 pages) |
| 16 September 2014 | Statement of capital following an allotment of shares on 27 August 2014
|
| 16 September 2014 | Statement of capital following an allotment of shares on 27 August 2014
|
| 9 April 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 9 April 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 17 February 2014 | Company name changed realworld investment management LTD\certificate issued on 17/02/14
|
| 17 February 2014 | Company name changed realworld investment management LTD\certificate issued on 17/02/14
|
| 17 February 2014 | Change of name notice (2 pages) |
| 17 February 2014 | Change of name notice (2 pages) |
| 12 September 2013 | Incorporation
|
| 12 September 2013 | Incorporation
|