Realstar Capital (UK) Limited
- Company number
- 06281288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jun 2007
- Nature of business
- Activities of head offices
- Corporate group
- Realstar Capital (UK) Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRINCE, Ryan David | Director | 21 Jun 2007 | |
| PATEL, Bhavin | Secretary | 3 Nov 2021 | 10 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ryan David Prince | Significant Influence Or Control | 6 Apr 2016 | |
| Mr Geoffrey Wayne Squibb | Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 10 Oct 2022 |
| Mr Jonas Jacob Prince | Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 10 Oct 2022 |
Accounts
Connections
Controls
- Realstar Capital LLP (OC329225)
Directors’ other companies
- PRINCE, Ryan David - Llp-Designated-Member at Realstar Capital LLP
- PRINCE, Ryan David - Llp-Designated-Member at Realstar European Capital (General Partner) LLP
- PRINCE, Ryan David - Director at Realstar European Capital Iv T2 (Gp) Holdings B Limited
- PRINCE, Ryan David - Director at Realstar European Capital Iv T2 (Gp) Holdings A Limited
- PRINCE, Ryan David - Director at Rpgp Limited
- PRINCE, Ryan David - Director at Realstar Management Services (UK) Limited
- PRINCE, Ryan David - Director at Uncle Global Limited
- PRINCE, Ryan David - Director at Realstar European Capital I (Gp) Limited
Companies at the same address
- Ire Man LP (LP023238)
- Realstar Capital LLP (OC329225)
- Realstar European Capital (General Partner) LLP (OC389757)
- Realstar European Capital I (Gp) Limited (06586850)
- Realstar European Capital Iv T2 (Gp) Holdings A Limited (12370969)
- Realstar European Capital Iv T2 (Gp) Holdings B Limited (12371065)
- Realstar European Capital V (Gp) LLP (OC450271)
- Realstar European Capital V LP (LP023491)
- Realstar Management Services (UK) Limited (04405976)
- Recap Harmony Man L.P. (LP021380)