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Realeyes (Holdings) Limited

08922462

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

5 New Street Square, London, EC4A 3TW
Incorporated 04/03/2014

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

62090
Other information technology service activities
73200
Market research and public opinion polling
82990
Other business support service activities

Officers

Taylor Wessing Secretaries Limited

secretary · Since 04/03/2014

BRITISH

Also on 1085 other boards

Mikhel Jã„ã„Tma

director · Since 05/03/2014

CEO

ESTONIAN · UNITED KINGDO · Age 46

Mr Stuart Malcolm Chapman

director · Since 09/11/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 20 other boards

John Peter Connolly

director · Since 01/01/2026

IRISH · UNITED KINGDOM · Age 50

Elnar Hajiyev

director · Since 01/01/2026

BRITISH · SPAIN · Age 44

Sijia Wang

director · Since 01/01/2026

MALTESE · SWITZERLAND · Age 33

Taylor Wessing Secretaries Limited

corporate secretary · Since 04/03/2014

Reg: 04328885

Also on 1085 other boards

Mikhel JääTma

director · Since 05/03/2014

Estonian · United Kingdom · Age 46

Stuart Malcolm Chapman

director · Since 09/11/2016

British · England · Age 56

John Peter Connolly

director · Since 01/01/2026

Irish · United Kingdom · Age 50

Elnar Hajiyev

director · Since 01/01/2026

British · Spain · Age 44

Sijia Wang

director · Since 01/01/2026

Maltese · Switzerland · Age 33

Former

Huntsmoor Nominees Limited

corporate director · Resigned 05/03/2014

Richard Michael Bursby

director · Resigned 05/03/2014

Huntsmoor Limited

corporate director · Resigned 05/03/2014

Andrus Oks

director · Resigned 23/11/2017

Elnar Hajiyev

director · Resigned 23/11/2017

Martin Salo

director · Resigned 24/11/2017

Dennis Ralph Brenninkmeijer

director · Resigned 14/12/2017

Alexander Hardtmuth

director · Resigned 15/10/2020

Jan Harley

director · Resigned 29/01/2021

Neeshu Rasik Lukha

director · Resigned 01/01/2026

Margus Uudam

director · Resigned 01/01/2026

Tomasaku Sohara

director · Resigned 01/01/2026

Charges0 outstanding

Charge
satisfied

HARBERT EUROPEAN SPECIALTY LENDING COMPANY II, S.A R.L.

Created 02/02/2018Registered 03/02/2018Satisfied 26/09/2023

Change History

officer appointedTAYLOR WESSING SECRETARIES LIMITED
2026-08-06
officer appointedCHAPMAN, Stuart Malcolm
2026-08-06
officer appointedCONNOLLY, John Peter
2026-08-06
officer appointedHAJIYEV, Elnar
2026-08-06
officer appointedJÄÄTMA, Mikhel
2026-08-06
officer appointedWANG, Sijia
2026-08-06
statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line15 New Street Square
2026-08-06

5 NEW STREET SQUARE

post townLondon
2026-08-06

LONDON