Menna Overview
Here’s a quick overview of REALSTAR MANAGEMENT (UK) LIMITED 👀 — a London based business that started in 2014.
REALSTAR MANAGEMENT (UK) LIMITED
- Company statusactive
- Company No09019494
- Age12 years 3 months Incorporated 30 April 2014
- Officers6
Address
71 Moscow Road, London, W2 4XW, United Kingdom
REALSTAR MANAGEMENT (UK) LIMITED is an active company incorporated on 30 April 2014 and based in London, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 14 Oct 2025
Notification Of A Person With Significant Control
10 Months Ago on 25 Sep 2025
Withdrawal Of A Person With Significant Control Statement
10 Months Ago on 25 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 24 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 18 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 18 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 18 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 17 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 17 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 13 May 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jan 2025
Change Person Secretary Company With Change Date
1 Year Ago on 02 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 14 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 09 Oct 2023
Change Person Secretary Company With Change Date
2 Years Ago on 09 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 07 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 22 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 10 Oct 2022
Notification Of A Person With Significant Control Statement
3 Years Ago on 10 Oct 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Bhavin | secretary | 03 Nov 2021 | |
| BRANUM-BURNS, Kristian | director | Feb 1988 | 17 Sept 2025 |
| DUBOIS-PHILLIPS, Jonathan Edward | director | Jun 1966 | 29 Jan 2021 |
| HILL, Belinda Rose | director | Jun 1989 | 17 Sept 2025 |
| KWAN, Jay Junway | director | Jan 1979 | 29 Jan 2021 |
| LAWSON, Tamara | director | Aug 1957 | 17 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| British Columbia Investment Management Corporation | 15 Sept 2025 | |
| Ms Jessica Ann Pennachetti | Sep 1981 | 25 Jun 2018 |
| Mr Ryan David Prince | Jan 1977 | 06 Apr 2016 |
| Mr Jonas Jacob Prince | Apr 1949 | 06 Apr 2016 |
| Mr Wayne Squibb | Jan 1945 | 06 Apr 2016 |
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DUBOIS-PHILLIPS, Jonathan Edward, HILL, Belinda Rose, PRINCE, Jonas Jacob, PRINCE, Ryan David are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward, HILL, Belinda Rose, PRINCE, Ryan David are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward, HILL, Belinda Rose, PRINCE, Ryan David are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward, HILL, Belinda Rose, PRINCE, Ryan David are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward, HILL, Belinda Rose, PRINCE, Jonas Jacob, PRINCE, Ryan David are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward, HILL, Belinda Rose, PRINCE, Ryan David are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward, HILL, Belinda Rose, PRINCE, Ryan David are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward, HILL, Belinda Rose, PRINCE, Ryan David are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward, HILL, Belinda Rose, PRINCE, Ryan David are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward are mutual persons.
DUBOIS-PHILLIPS, Jonathan Edward, LAWSON, Tamara are mutual persons.
KWAN, Jay Junway are mutual persons.
PENNACHETTI, Jessica Ann, PRINCE, Ryan David are mutual persons.
PENNACHETTI, Jessica Ann are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
PRINCE, Ryan David are mutual persons.
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DUBOIS-PHILLIPS, Jonathan Edward, HILL, Belinda Rose, PRINCE, Jonas Jacob, PRINCE, Ryan David are mutual persons.
NEWINGTON BUTTS MANAGEMENT LIMITED
DUBOIS-PHILLIPS, Jonathan Edward, HILL, Belinda Rose, PRINCE, Jonas Jacob, PRINCE, Ryan David are mutual persons.
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UNCLE GLOBAL LIMITED
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REALSTAR EUROPEAN CAPITAL (GENERAL PARTNER) LLP
PRINCE, Ryan David are mutual persons.
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REALSTAR INTERNATIONAL LIMITED
PRINCE, Ryan David are mutual persons.
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Here’s a quick overview of REALSTAR MANAGEMENT (UK) LIMITED 👀 — a London based business that started in 2014.