REALSTAR EUROPEAN CAPITAL I (GP) LIMITED - LONDON


Company Profile Company Filings

Overview

REALSTAR EUROPEAN CAPITAL I (GP) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REALSTAR EUROPEAN CAPITAL I (GP) LIMITED was incorporated 15 years ago on 07/05/2008 and has the registered number: 06586850. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

REALSTAR EUROPEAN CAPITAL I (GP) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR
LONDON
SW1P 1DZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYAN DAVID PRINCE Jan 1977 Canadian Director 2008-05-07 CURRENT
MR BHAVIN PATEL Secretary 2021-11-03 CURRENT
MRS ANNETTE KAREN BELL British Secretary 2008-05-07 UNTIL 2021-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ryan David Prince 2016-04-06 1/1977 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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REALSTAR CAPITAL LLP LONDON UNITED KINGDOM Active FULL None Supplied
REALSTAR EUROPEAN CAPITAL (GENERAL PARTNER) LLP LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED None Supplied
BANDS R2 LLP LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - REALSTAR EUROPEAN CAPITAL I (GP) LIMITED 2023-09-21 31-12-2022 £97,776 equity
Micro-entity Accounts - REALSTAR EUROPEAN CAPITAL I (GP) LIMITED 2022-10-01 31-12-2021 £113,800 equity

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LADY OF LEISURE INVESTCO LIMITED LONDON UNITED KINGDOM Active FULL 47710 - Retail sale of clothing in specialised stores
NEWINGTON BUTTS MANAGEMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
REALSTAR EUROPEAN CAPITAL (GENERAL PARTNER) LLP LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED None Supplied
IV ONE (GP) LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
REALSTAR EUROPEAN CAPITAL IV T2 HOLDINGS LLP LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED None Supplied
IV TWO (GP) LLP LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED None Supplied
IV T2 FIVE (GP) LLP LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED None Supplied
REALSTAR EUROPEAN CAPITAL IV T4 (GP) LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
REALSTAR EUROPEAN CAPITAL IV T4 HOLDINGS LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied