Company NameRealstar European Capital (General Partner) Llp
Company StatusActive
Company NumberOC389757
CategoryLimited Liability Partnership
Incorporation Date9 December 2013(10 years, 4 months ago)
Previous NameRealstar European Capital I (General Partner) Llp

Directors

LLP Designated Member NameMr Ryan David Prince
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityCanadian
StatusCurrent
Appointed09 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7a Howick Place
London
SW1P 1DZ
LLP Designated Member NameRealstar European Capital I (GP) Limited (Corporation)
StatusCurrent
Appointed09 December 2013(same day as company formation)
Correspondence Address1st Floor 7a Howick Place
London
SW1P 1DZ

Location

Registered Address1st Floor
7a Howick Place
London
SW1P 1DZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return30 September 2023 (6 months, 4 weeks ago)
Next Return Due14 October 2024 (5 months, 3 weeks from now)

Filing History

11 December 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
12 October 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
7 October 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
25 September 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
14 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
4 October 2018Notification of Ryan David Prince as a person with significant control on 6 April 2016 (2 pages)
4 October 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
4 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
4 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
18 October 2016Total exemption full accounts made up to 31 March 2016 (9 pages)
18 October 2016Total exemption full accounts made up to 31 March 2016 (9 pages)
10 October 2016Confirmation statement made on 30 September 2016 with updates (4 pages)
10 October 2016Confirmation statement made on 30 September 2016 with updates (4 pages)
25 July 2016Member's details changed for Realstar European Capital I (Gp) Limited on 26 October 2015 (1 page)
25 July 2016Member's details changed for Realstar European Capital I (Gp) Limited on 26 October 2015 (1 page)
10 June 2016Second filing of LLAR01 previously delivered to Companies House made up to 9 December 2014 (15 pages)
10 June 2016Second filing of LLAR01 previously delivered to Companies House made up to 9 December 2015 (15 pages)
10 June 2016Second filing of LLAR01 previously delivered to Companies House made up to 9 December 2015 (15 pages)
10 June 2016Second filing of LLAR01 previously delivered to Companies House made up to 9 December 2014 (15 pages)
10 December 2015Annual return made up to 9 December 2015 (3 pages)
10 December 2015Annual return made up to 9 December 2015
  • ANNOTATION Clarification a second filed LLAR01 was registered on 10/06/2016
(5 pages)
10 December 2015Annual return made up to 9 December 2015
  • ANNOTATION Clarification a second filed LLAR01 was registered on 10/06/2016
(5 pages)
13 October 2015Registered 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 2015Registered 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 2015Registered 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)
21 September 2015Total exemption full accounts made up to 31 March 2015 (8 pages)
21 September 2015Total exemption full accounts made up to 31 March 2015 (8 pages)
24 February 2015Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
24 February 2015Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
12 December 2014Annual return made up to 9 December 2014 (3 pages)
12 December 2014Annual return made up to 9 December 2014
  • ANNOTATION Clarification a second filed LLAR01 was registered on 10/06/2016
(4 pages)
12 December 2014Annual return made up to 9 December 2014 (3 pages)
12 December 2014Annual return made up to 9 December 2014
  • ANNOTATION Clarification a second filed LLAR01 was registered on 10/06/2016
(4 pages)
11 December 2013Company name changed realstar european capital I (general partner) LLP\certificate issued on 11/12/13
  • LLNM01 ‐ Change of name notice
(3 pages)
11 December 2013Company name changed realstar european capital I (general partner) LLP\certificate issued on 11/12/13
  • LLNM01 ‐ Change of name notice
(3 pages)
9 December 2013Incorporation of a limited liability partnership (9 pages)
9 December 2013Incorporation of a limited liability partnership (9 pages)