Quadreal Residential Properties Uk Limited
09019494
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
Industry
Officers
director · Since 29/01/2021
INVESTMENT PROFESSIONAL
CANADIAN · CANADA · Age 60
Also on 16 other boards
director · Since 29/01/2021
INVESTMENT PROFESSIONAL
AMERICAN · ENGLAND · Age 47
Also on 1 other board
secretary · Since 03/11/2021
director · Since 17/09/2025
INVESTMENT PROFESSIONAL
DANISH · ENGLAND · Age 38
Also on 2 other boards
director · Since 17/09/2025
LAWYER
BRITISH · ENGLAND · Age 37
Also on 12 other boards
director · Since 17/09/2025
CHIEF FINANCIAL OFFICER, DIRECTOR
CANADIAN · CANADA · Age 69
Also on 1 other board
secretary · Since 03/11/2021
Former
director · Resigned 30/11/2020
secretary · Resigned 03/11/2021
director · Resigned 15/09/2025
director · Resigned 15/09/2025
Persons with Significant Control
British Columbia Investment Management Corporation
750, Pandora Avenue, Victoria
Notified 15/09/2025
Former PSCs
Mr Jonas Jacob Prince
Ceased 10/10/2022
Mr Ryan David Prince
Ceased 10/10/2022
Mr Wayne Squibb
Ceased 10/10/2022
Ms Jessica Ann Pennachetti
Ceased 30/11/2020
Change History
Active
REALSTAR MANAGEMENT (UK) LIMITED
Private Limited Company
71 MOSCOW ROAD
LONDON
W2 4XW