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Realstar Management (UK) Ireland Limited

Realstar Management (UK) Ireland Limited is an active company incorporated on 15 June 2023 with the registered office located in London, Greater London. Realstar Management (UK) Ireland Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14938386
Private limited company
Age
2 years 4 months
Incorporated 15 June 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
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
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Investment Professional • American • Lives in England • Born in Jan 1979
Director • Director • Lawyer • British • Lives in England • Born in Jun 1989
Director • Canadian • Lives in Canada • Born in Jun 1966
Director • Businessman • Canadian • Lives in UK • Born in Jan 1977
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Realstar Management HR (UK) Limited
Ryan David Prince, Belinda Rose Hill, and 3 more are mutual people.
Active
Newington Butts Developments 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 2 more are mutual people.
Active
Realstar Management (UK) Limited
Ryan David Prince, Belinda Rose Hill, and 2 more are mutual people.
Active
Newington Butts Management Limited
Ryan David Prince, Jonathan Edward Dubois-Phillips, and 2 more are mutual people.
Active
Pioneer Point UK Opco Limited
Ryan David Prince, Jonathan Edward Dubois-Phillips, and 2 more are mutual people.
Active
Allman R2 (London) Limited
Ryan David Prince, Jonathan Edward Dubois-Phillips, and 2 more are mutual people.
Active
Beatles Bands Holdings Limited
Ryan David Prince, Jonathan Edward Dubois-Phillips, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£593.11K
Increased by £326.87K (+123%)
Turnover
£1.1M
Increased by £644.15K (+141%)
Employees
1
Same as previous period
Total Assets
£1.03M
Increased by £472.89K (+85%)
Total Liabilities
-£796.65K
Increased by £308.08K (+63%)
Net Assets
£233.46K
Increased by £164.81K (+240%)
Debt Ratio (%)
77%
Decreased by 10.34% (-12%)
Latest Activity
Ms Belinda Rose Details Changed
1 Month Ago on 17 Sep 2025
Mr Jonathan Edward Dubois-Phillips Appointed
1 Month Ago on 17 Sep 2025
Ms Belinda Rose Appointed
1 Month Ago on 17 Sep 2025
Ryan David Prince Resigned
1 Month Ago on 15 Sep 2025
Mr Jay Junway Kwan Appointed
1 Month Ago on 15 Sep 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Full Accounts Submitted
6 Months Ago on 13 May 2025
Mr Ryan David Prince Details Changed
10 Months Ago on 2 Jan 2025
Bhavin Patel Details Changed
10 Months Ago on 2 Jan 2025
Registered Address Changed
10 Months Ago on 2 Jan 2025
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Documents
Director's details changed for Ms Belinda Rose on 17 September 2025
Submitted on 24 Sep 2025
Appointment of Ms Belinda Rose as a director on 17 September 2025
Submitted on 18 Sep 2025
Appointment of Mr Jonathan Edward Dubois-Phillips 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
Appointment of Mr Jay Junway Kwan as a director on 15 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 14 June 2025 with updates
Submitted on 26 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 13 May 2025
Change of details for Realstar Management (Uk) Limited as a person with significant control on 2 January 2025
Submitted on 2 Jan 2025
Registered office address changed from 1st Floor 7a Howick Place London SW1P 1DZ United Kingdom to 71 Moscow Road London W2 4XW on 2 January 2025
Submitted on 2 Jan 2025
Secretary's details changed for Bhavin Patel on 2 January 2025
Submitted on 2 Jan 2025
Repayment History
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