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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.
Watch Company
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
Due Soon
Dated
30 September 2024
(12 months ago)
Next confirmation dated
30 September 2025
Due by
14 October 2025
(14 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Realstar Management (UK) Limited
Contact
Update Details
Address
71 Moscow Road
London
W2 4XW
United Kingdom
Address changed on
2 Jan 2025
(9 months ago)
Previous address was
1st Floor 7a Howick Place London SW1P 1DZ United Kingdom
Companies in W2 4XW
Telephone
02077617888
Email
Unreported
Website
Realstargroup.com
See All Contacts
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Ryan David Prince
Director • Canadian • Lives in UK • Born in Jan 1977
Jonathan Edward Dubois-Phillips
Director • Investment Professional • Canadian • Lives in Canada • Born in Jun 1966
Tamara Lawson
Director • Chief Financial Officer, Director • Canadian • Lives in Canada • Born in Aug 1957
Jay Junway Kwan
Director • Investment Professional • American • Lives in England • Born in Jan 1979
Belinda Rose Hill
Director • Lawyer • British • Lives in England • Born in Jun 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Realstar Management HR (UK) Limited
Ryan David Prince, Jonathan Edward Dubois-Phillips, and 1 more are mutual people.
Active
Realstar Management (UK) Ireland Limited
Ryan David Prince, Jonathan Edward Dubois-Phillips, and 1 more are mutual people.
Active
Newington Butts Developments Limited
Ryan David Prince and Jonas Jacob Prince are mutual people.
Active
Quadreal UK Services Limited
Jonathan Edward Dubois-Phillips and Tamara Lawson are mutual people.
Active
Allman Acquisitions (London) Limited
Ryan David Prince and Jonas Jacob Prince are mutual people.
Active
Beatles Acquisitions (London) Limited
Ryan David Prince and Jonas Jacob Prince are mutual people.
Active
Realstar International Limited
Ryan David Prince is a mutual person.
Active
Realstar Management Services (UK) Limited
Ryan David Prince is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Ms Belinda Rose Details Changed
12 Days Ago on 17 Sep 2025
Mr Kristian Branum-Burns Appointed
12 Days Ago on 17 Sep 2025
Mrs Tamara Lawson Appointed
12 Days Ago on 17 Sep 2025
Ms Belinda Rose Appointed
12 Days Ago on 17 Sep 2025
British Columbia Investment Management Corporation (PSC) Appointed
14 Days Ago on 15 Sep 2025
Jonas Jacob Prince Resigned
14 Days Ago on 15 Sep 2025
Ryan David Prince Resigned
14 Days Ago on 15 Sep 2025
Group Accounts Submitted
4 Months Ago on 13 May 2025
Mr Ryan David Prince Details Changed
9 Months Ago on 2 Jan 2025
Registered Address Changed
9 Months Ago on 2 Jan 2025
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Get Credit Report
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Documents
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
Director's details changed for Mr Ryan David Prince on 2 January 2025
Submitted on 3 Jan 2025
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Repayment History
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