| Company Name | Realstar Capital Llp |
|---|---|
| Company Status | Active |
| Company Number | OC329225 |
| Category | Limited Liability Partnership |
| Incorporation Date | 21 June 2007(16 years, 10 months ago) |
Directors
| LLP Designated Member Name | Mr Ryan David Prince |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 21 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7a Howick Place London SW1P 1DZ |
| LLP Designated Member Name | Realstar Capital (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 June 2007(same day as company formation) |
| Correspondence Address | 1st Floor 7a Howick Place London SW1P 1DZ |
Contact
| Website | www.realstarcapital.co.uk |
|---|
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 | 2013 |
|---|---|
| Net Worth | £350,000 |
| Cash | £124,816 |
| Current Liabilities | £301,445 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 5 April |
Returns
| Latest Return | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
Charges
| 23 October 2020 | Delivered on: 5 November 2020 Persons entitled: Prs Operations Limited Classification: A registered charge Outstanding |
|---|---|
| 23 October 2020 | Delivered on: 5 November 2020 Persons entitled: Prs Operations Limited Classification: A registered charge Outstanding |
| 11 July 2019 | Delivered on: 11 July 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
| 24 January 2018 | Delivered on: 31 January 2018 Persons entitled: Prs Operations Limited Classification: A registered charge Outstanding |
| 7 July 2017 | Delivered on: 10 July 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
| 7 December 2016 | Delivered on: 9 December 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
| 8 January 2016 | Delivered on: 8 January 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
| 27 November 2014 | Delivered on: 4 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
| 26 November 2014 | Delivered on: 4 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 10 February 2021 | Satisfaction of charge OC3292250002 in full (1 page) |
|---|---|
| 10 February 2021 | Satisfaction of charge OC3292250007 in full (1 page) |
| 10 February 2021 | Satisfaction of charge OC3292250005 in full (1 page) |
| 10 February 2021 | Satisfaction of charge OC3292250004 in full (1 page) |
| 10 February 2021 | Satisfaction of charge OC3292250001 in full (1 page) |
| 2 February 2021 | Satisfaction of charge OC3292250009 in full (1 page) |
| 2 February 2021 | Satisfaction of charge OC3292250006 in full (1 page) |
| 2 February 2021 | Satisfaction of charge OC3292250008 in full (1 page) |
| 16 December 2020 | Full accounts made up to 5 April 2020 (17 pages) |
| 5 November 2020 | Registration of charge OC3292250008, created on 23 October 2020 (34 pages) |
| 5 November 2020 | Registration of charge OC3292250009, created on 23 October 2020 (35 pages) |
| 12 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 20 December 2019 | Full accounts made up to 5 April 2019 (16 pages) |
| 9 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 11 July 2019 | Registration of charge OC3292250007, created on 11 July 2019 (25 pages) |
| 20 December 2018 | Full accounts made up to 5 April 2018 (17 pages) |
| 4 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 31 January 2018 | Registration of charge OC3292250006, created on 24 January 2018 (34 pages) |
| 28 December 2017 | Full accounts made up to 5 April 2017 (16 pages) |
| 28 December 2017 | Full accounts made up to 5 April 2017 (16 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) |
| 10 July 2017 | Registration of charge OC3292250005, created on 7 July 2017 (25 pages) |
| 10 July 2017 | Registration of charge OC3292250005, created on 7 July 2017 (25 pages) |
| 9 December 2016 | Registration of charge OC3292250004, created on 7 December 2016 (24 pages) |
| 9 December 2016 | Registration of charge OC3292250004, created on 7 December 2016 (24 pages) |
| 10 October 2016 | Confirmation statement made on 30 September 2016 with updates (4 pages) |
| 10 October 2016 | Confirmation statement made on 30 September 2016 with updates (4 pages) |
| 29 July 2016 | Accounts for a small company made up to 5 April 2016 (7 pages) |
| 29 July 2016 | Accounts for a small company made up to 5 April 2016 (7 pages) |
| 21 June 2016 | Annual return made up to 21 June 2016 (3 pages) |
| 21 June 2016 | Annual return made up to 21 June 2016 (3 pages) |
| 21 June 2016 | Member's details changed for Realstar Capital (Uk) Limited on 26 October 2015 (1 page) |
| 21 June 2016 | Member's details changed for Realstar Capital (Uk) Limited on 26 October 2015 (1 page) |
| 8 January 2016 | Registration of charge OC3292250003, created on 8 January 2016 (24 pages) |
| 8 January 2016 | Registration of charge OC3292250003, created on 8 January 2016 (24 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) |
| 24 July 2015 | Accounts for a small company made up to 5 April 2015 (7 pages) |
| 24 July 2015 | Accounts for a small company made up to 5 April 2015 (7 pages) |
| 24 July 2015 | Accounts for a small company made up to 5 April 2015 (7 pages) |
| 16 July 2015 | Annual return made up to 21 June 2015 (3 pages) |
| 16 July 2015 | Annual return made up to 21 June 2015 (3 pages) |
| 4 December 2014 | Registration of charge OC3292250002, created on 27 November 2014 (23 pages) |
| 4 December 2014 | Registration of charge OC3292250002, created on 27 November 2014 (23 pages) |
| 4 December 2014 | Registration of charge OC3292250001, created on 26 November 2014 (23 pages) |
| 4 December 2014 | Registration of charge OC3292250001, created on 26 November 2014 (23 pages) |
| 15 August 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 15 August 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 15 August 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 24 June 2014 | Annual return made up to 21 June 2014 (3 pages) |
| 24 June 2014 | Annual return made up to 21 June 2014 (3 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 11 July 2013 | Annual return made up to 25 May 2013 (3 pages) |
| 11 July 2013 | Annual return made up to 25 May 2013 (3 pages) |
| 25 July 2012 | Accounts for a small company made up to 5 April 2012 (7 pages) |
| 25 July 2012 | Accounts for a small company made up to 5 April 2012 (7 pages) |
| 25 July 2012 | Accounts for a small company made up to 5 April 2012 (7 pages) |
| 27 June 2012 | Annual return made up to 30 April 2012 (3 pages) |
| 27 June 2012 | Annual return made up to 30 April 2012 (3 pages) |
| 10 October 2011 | Accounts for a small company made up to 5 April 2011 (7 pages) |
| 10 October 2011 | Accounts for a small company made up to 5 April 2011 (7 pages) |
| 10 October 2011 | Accounts for a small company made up to 5 April 2011 (7 pages) |
| 28 June 2011 | Annual return made up to 21 June 2011 (3 pages) |
| 28 June 2011 | Annual return made up to 21 June 2011 (3 pages) |
| 28 June 2011 | Member's details changed for Realstar Capital (Uk) Limited on 21 June 2011 (2 pages) |
| 28 June 2011 | Member's details changed for Realstar Capital (Uk) Limited on 21 June 2011 (2 pages) |
| 17 September 2010 | Accounts for a small company made up to 5 April 2010 (7 pages) |
| 17 September 2010 | Accounts for a small company made up to 5 April 2010 (7 pages) |
| 17 September 2010 | Accounts for a small company made up to 5 April 2010 (7 pages) |
| 5 July 2010 | Member's details changed for Mr Ryan David Prince on 15 June 2010 (3 pages) |
| 5 July 2010 | Member's details changed for Mr Ryan David Prince on 15 June 2010 (3 pages) |
| 1 July 2010 | Annual return made up to 21 June 2010 (6 pages) |
| 1 July 2010 | Annual return made up to 21 June 2010 (6 pages) |
| 18 August 2009 | Accounts for a small company made up to 5 April 2009 (7 pages) |
| 18 August 2009 | Accounts for a small company made up to 5 April 2009 (7 pages) |
| 18 August 2009 | Accounts for a small company made up to 5 April 2009 (7 pages) |
| 15 July 2009 | Member's particulars ryan prince (1 page) |
| 15 July 2009 | Member's particulars ryan prince (1 page) |
| 15 July 2009 | Annual return made up to 21/06/09 (2 pages) |
| 15 July 2009 | Annual return made up to 21/06/09 (2 pages) |
| 19 February 2009 | Accounts for a small company made up to 5 April 2008 (7 pages) |
| 19 February 2009 | Accounts for a small company made up to 5 April 2008 (7 pages) |
| 19 February 2009 | Accounts for a small company made up to 5 April 2008 (7 pages) |
| 21 January 2009 | Prevsho from 30/06/2008 to 05/04/2008 (1 page) |
| 21 January 2009 | Prevsho from 30/06/2008 to 05/04/2008 (1 page) |
| 16 September 2008 | Annual return made up to 21/06/08 (2 pages) |
| 16 September 2008 | Annual return made up to 21/06/08 (2 pages) |
| 21 June 2007 | Incorporation (3 pages) |
| 21 June 2007 | Incorporation (3 pages) |