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Realstar Management (UK) Limited

Realstar Management (UK) Limited is an active company incorporated on 30 April 2014 with the registered office located in London, Greater London. Realstar Management (UK) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09019494
Private limited company
Age
11 years
Incorporated 30 April 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
71 Moscow Road
London
W2 4XW
United Kingdom
Address changed on 2 Jan 2025 (10 months ago)
Previous address was 1st Floor 7a Howick Place London SW1P 1DZ United Kingdom
Telephone
02077617888
Email
Unreported
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Director • Director • Lawyer • British • Lives in England • Born in Jun 1989
Director • British • Lives in England • Born in Feb 1988
Director • Canadian • Lives in UK • Born in Jan 1977
Director • Canadian • Lives in Canada • Born in Jun 1966
Director • Canadian • Lives in Canada • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Newington Butts Developments Limited
Jonas Jacob Prince, Jonathan Edward Dubois-Phillips, and 2 more are mutual people.
Active
Realstar Management HR (UK) Limited
Ryan David Prince, Jonathan Edward Dubois-Phillips, and 2 more are mutual people.
Active
Allman Acquisitions (London) Limited
Ryan David Prince, Jonas Jacob Prince, and 2 more are mutual people.
Active
Beatles Acquisitions (London) Limited
Ryan David Prince, Jonas Jacob Prince, and 2 more are mutual people.
Active
Realstar Management (UK) Ireland Limited
Ryan David Prince, Jonathan Edward Dubois-Phillips, and 2 more are mutual people.
Active
Bluelake Limited
Ryan David Prince, Jonathan Edward Dubois-Phillips, and 1 more are mutual people.
Active
Newington Butts Management Limited
Ryan David Prince, Jonathan Edward Dubois-Phillips, and 1 more are mutual people.
Active
Pioneer Point UK Opco Limited
Ryan David Prince, Jonathan Edward Dubois-Phillips, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.2M
Decreased by £1.63M (-43%)
Turnover
£12.2M
Increased by £3.21M (+36%)
Employees
103
Increased by 30 (+41%)
Total Assets
£11.14M
Increased by £1.61M (+17%)
Total Liabilities
-£3.97M
Increased by £291.6K (+8%)
Net Assets
£7.17M
Increased by £1.32M (+23%)
Debt Ratio (%)
36%
Decreased by 2.97% (-8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Oct 2025
Ms Belinda Rose Details Changed
1 Month Ago on 17 Sep 2025
Mr Kristian Branum-Burns Appointed
1 Month Ago on 17 Sep 2025
Mrs Tamara Lawson Appointed
1 Month Ago on 17 Sep 2025
Ms Belinda Rose Appointed
1 Month Ago on 17 Sep 2025
British Columbia Investment Management Corporation (PSC) Appointed
2 Months Ago on 15 Sep 2025
Jonas Jacob Prince Resigned
2 Months Ago on 15 Sep 2025
Ryan David Prince Resigned
2 Months Ago on 15 Sep 2025
Group Accounts Submitted
6 Months Ago on 13 May 2025
Mr Ryan David Prince Details Changed
10 Months Ago on 2 Jan 2025
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 14 Oct 2025
Withdrawal of a person with significant control statement on 25 September 2025
Submitted on 25 Sep 2025
Notification of British Columbia Investment Management Corporation as a person with significant control on 15 September 2025
Submitted on 25 Sep 2025
Director's details changed for Ms Belinda Rose on 17 September 2025
Submitted on 24 Sep 2025
Appointment of Mr Kristian Branum-Burns as a director on 17 September 2025
Submitted on 18 Sep 2025
Appointment of Mrs Tamara Lawson as a director on 17 September 2025
Submitted on 18 Sep 2025
Appointment of Ms Belinda Rose as a director on 17 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Ryan David Prince as a director on 15 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Jonas Jacob Prince as a director on 15 September 2025
Submitted on 17 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 13 May 2025
Repayment History
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