{
  "company_number": "09019494",
  "name": "Quadreal Residential Properties UK Limited",
  "url": "/company/09019494",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2014-04-30",
  "dissolved_on": null,
  "sic_codes": [
    "68320"
  ],
  "registered_address": {
    "id": 1340034,
    "url": "/address/1340034",
    "line1": "9TH FLOOR, SPACE HOUSE",
    "line2": "1 KEMBLE STREET",
    "post_town": "LONDON",
    "county": "",
    "country": "UNITED KINGDOM",
    "postcode": "WC2B 4AN"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09019494",
  "previous_names": [
    {
      "name": "Realstar Management (UK) Limited",
      "ceased_on": "2026-05-07"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2027-09-30",
    "last_made_up": "2025-12-31",
    "category": "GROUP",
    "filings": [],
    "pdf_only_filings": [
      {
        "made_up_date": "2025-12-31",
        "filing_date": "2026-05-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/09019494/accounts/2025-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09019494/filing-history/MzUyMTk5MzUxOGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2024-12-31",
        "filing_date": "2025-05-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/09019494/accounts/2024-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09019494/filing-history/MzQ2NTg4NDc4NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2023-12-31",
        "filing_date": "2024-06-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/09019494/accounts/2023-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09019494/filing-history/MzQyNDg4NjU3M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-12-31",
        "filing_date": "2023-07-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/09019494/accounts/2022-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09019494/filing-history/MzM4NDk5NjI0MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-12-31",
        "filing_date": "2022-11-22",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/09019494/accounts/2021-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09019494/filing-history/MzM1OTMyODczMGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-03-31",
        "filing_date": "2022-04-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/09019494/accounts/2021-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09019494/filing-history/MzMzNTI2NDUzMGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-03-31",
        "filing_date": "2020-12-31",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/09019494/accounts/2020-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09019494/filing-history/MzI4Njg3NTIwMmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-03-31",
        "filing_date": "2019-12-19",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/09019494/accounts/2019-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09019494/filing-history/MzI1MjYxNzU1MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-03-31",
        "filing_date": "2018-12-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/09019494/accounts/2018-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09019494/filing-history/MzIyMjA3ODgyOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-03-31",
        "filing_date": "2018-01-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/09019494/accounts/2017-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09019494/filing-history/MzE5Mzg0MDE4OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-03-31",
        "filing_date": "2016-12-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/09019494/accounts/2016-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09019494/filing-history/MzE2NDAzMTc4M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-03-31",
        "filing_date": "2016-01-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/09019494/accounts/2015-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09019494/filing-history/MzEzOTExMzkxM2FkaXF6a2N4/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/09019494/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-10-14",
    "last_made_up": "2025-09-30"
  },
  "officers": [],
  "psc": [
    {
      "name": "Ms Jessica Ann Pennachetti",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2287231",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control"
      ],
      "notified_on": "2018-06-25",
      "ceased_on": "2020-11-30",
      "nationality": "Canadian",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mr Jonas Jacob Prince",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2422467",
      "controlling_company_url": null,
      "natures_of_control": [
        "voting-rights-25-to-50-percent-as-firm",
        "right-to-appoint-and-remove-directors-as-firm"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2022-10-10",
      "nationality": "Canadian",
      "country_of_residence": "Canada",
      "source": "snapshot"
    },
    {
      "name": "Mr Wayne Squibb",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/5209899",
      "controlling_company_url": null,
      "natures_of_control": [
        "voting-rights-25-to-50-percent-as-firm",
        "right-to-appoint-and-remove-directors-as-firm"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2022-10-10",
      "nationality": "Canadian",
      "country_of_residence": "Canada",
      "source": "snapshot"
    },
    {
      "name": "Mr Ryan David Prince",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4365742",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2022-10-10",
      "nationality": "Canadian",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "British Columbia Investment Management Corporation",
      "kind": "legal-person-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2025-09-15",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-02T05:12:20.351914+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}