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Realstar Management Services (Uk) Limited

04405976

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

71 Moscow Road, London, W2 4XW
Incorporated 28/03/2002

Previously known as

Realstar Healthcare Management Services Limited · until 20/02/2008
Realstar International Limited · until 28/11/2003
Realstar Healthcare Limited · until 03/10/2002
Realstar Health Care Limited · until 30/08/2002
Ibis (755) Limited · until 23/08/2002

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Ryan David Prince

director · Since 30/10/2002

COMPANY DIRECTOR

CANADIAN · UNITED KINGDOM · Age 49

Also on 9 other boards

Ms Jessica Ann Pennachetti

director · Since 01/12/2020

COMPANY DIRECTOR

CANADIAN · UNITED KINGDOM · Age 45

Mr Ryan David Prince

secretary · Since 10/09/2026

Also on 9 other boards

Ryan David Prince

director · Since 30/10/2002

Canadian · United Kingdom · Age 49

Jessica Ann Pennachetti

director · Since 01/12/2020

Canadian · United Kingdom · Age 45

Bhavin Patel

secretary · Since 03/11/2021

Former

Dechert Nominees Limited

corporate nominee director · Resigned 30/10/2002

Dechert Secretaries Limited

corporate nominee secretary · Resigned 30/10/2002

Melanie Jane Rayment

secretary · Resigned 04/12/2007

Annette Karen Bell

secretary · Resigned 03/11/2021

Mr Bhavin Patel

secretary · Resigned 10/09/2026

Persons with Significant Control

Mr Ryan David Prince

Significant control

Canadian · England · Age 49

71, Moscow Road, London, W2 4XW

Notified 06/04/2016

Former PSCs

Mr Jonas Jacob Prince

Ceased 10/10/2022

Mr Geoffrey Wayne Squibb

Ceased 10/10/2022

Change History

status → active
2026-08-06

Active

type → ltd
2026-08-06

Private Limited Company

address line1 → 71 Moscow Road
2026-08-06

71 MOSCOW ROAD

post town → London
2026-08-06

LONDON

officer appointed → PATEL, Bhavin
2026-08-06
officer appointed → PENNACHETTI, Jessica Ann
2026-08-06
officer appointed → PRINCE, Ryan David
2026-08-06