# Realinvest Limited

## Details

- **Company number:** [04307439](https://find-and-update.company-information.service.gov.uk/company/04307439)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Oct 2001
- **Registered office:** 1 RICHMOND MEWS, LONDON, W1D 3DA
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CATALANO, Luca | director | 19 Oct 2001 |  |
| HAUG, Tanya | secretary | 10 May 2004 | 10 Dec 2020 |
| HAUG, Tanya | director | 10 May 2004 | 10 Dec 2020 |
| MARCOZZI LAPENNA, Emmalisa | director | 19 Oct 2001 | 10 May 2004 |
| MARCOZZI LAPENNA, Emmalisa | secretary | 19 Oct 2001 | 8 Mar 2004 |
| COMBINED NOMINEES LIMITED | corporate-nominee-director | 19 Oct 2001 | 19 Oct 2001 |
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-director | 19 Oct 2001 | 19 Oct 2001 |
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-secretary | 19 Oct 2001 | 19 Oct 2001 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Luca Catalano | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Ms Tanya Haug | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 10 Dec 2020 |
| Portsville Overseas Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £189,614 | £37,043 | 0 |
| 31 Dec 2023 | £88,746 | £83,364 | 2 |
| 31 Dec 2022 | £74,169 | £31,662 | 2 |
| 31 Dec 2021 | £59,882 | £38,583 | 2 |
| 31 Dec 2020 | £44,381 | £25,286 | 2 |
| 31 Dec 2019 | £37,366 | £3,666 | 2 |
| 31 Dec 2018 | £33,715 | £2,702 | 2 |
| 31 Dec 2012 | £12,500 | £39,782 | - |






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