Realstar Management (Uk) Limited

09019494

active

Private Limited Company

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 30/04/2014

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

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 Jonathan Edward Dubois-Phillips

director · Since 29/01/2021

INVESTMENT PROFESSIONAL

CANADIAN · CANADA · Age 60

Also on 16 other boards

Mr Jay Junway Kwan

director · Since 29/01/2021

INVESTMENT PROFESSIONAL

AMERICAN · ENGLAND · Age 47

Also on 1 other board

Mr Bhavin Patel

secretary · Since 03/11/2021

Mr Kristian John Branum-Burns

director · Since 17/09/2025

INVESTMENT PROFESSIONAL

DANISH · ENGLAND · Age 38

Also on 2 other boards

Ms Belinda Rose Hill

director · Since 17/09/2025

LAWYER

BRITISH · ENGLAND · Age 37

Also on 12 other boards

Mrs Tamara Lawson

director · Since 17/09/2025

CHIEF FINANCIAL OFFICER, DIRECTOR

CANADIAN · CANADA · Age 68

Also on 1 other board

Persons with Significant Control

British Columbia Investment Management Corporation

75–100% shares

75–100% votes

Appoint directors

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