Realstar Capital LLP
Company OC329225 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
1 designated members on the board
- Ryan David Prince Llp-designated-member · appointed 2007
19.1y median 19.1y
average tenure
19.1y
longest tenure
Designated members past 6 years
- Ryan David Prince Llp-designated-member · appointed 2007
First-time vs portfolio designated members
Portfolio (1)
- Ryan David Prince Llp-designated-member · appointed 2007
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 7Property 1
The sectors these designated members govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Realstar Management Services (UK) Limited 1 shared director
- Realstar Capital (UK) Limited 1 shared director
- Realstar European Capital I (GP) Limited 1 shared director
- Realstar European Capital IV T2 (GP) Holdings A Limited 1 shared director
- Realstar European Capital IV T2 (GP) Holdings B Limited 1 shared director
- Rpgp Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC329225 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 21/06/2007 |
| Address | 71 MOSCOW ROAD, LONDON, W2 4XW |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
None Supplied
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Realstar Capital (UK) Limited
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Owns 25 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12020242
significant influence · notified 2019-05-28 - Realstar European Capital IV T2 (GP) Holdings B Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-19 - Realstar European Capital IV T2 (GP) Holdings A Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-19 - OC434120
75-100% surplus assets (LLP) · notified 2020-11-09 - Dylan (Guarantee) Limited
75-100% shares · notified 2022-10-10 - OC394046
25-50% surplus assets (LLP) · notified 2022-10-10 - Realstar European Capital V (GP) LLP
75-100% surplus assets (LLP) · notified 2023-12-12 - Beatles R2 (GP) LLP ceased 2021-01-29
significant influence or control as firm (LLP) · notified 2016-04-06 - Dylan (Guarantee) Limited ceased 2020-11-09
appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Bands R2 LLP ceased 2021-01-29
significant influence or control as firm (LLP) · notified 2016-04-06 - OC394046 ceased 2020-11-09
significant influence or control as firm (LLP) · notified 2016-04-06 - Newington Butts Developments Limited ceased 2020-11-15
appoints directors (firm) · notified 2016-04-06 - QRP IV T1 (GP) LLP ceased 2025-09-15
75-100% surplus assets (LLP) · notified 2017-02-23 - QRP IV T1 Holdings LLP ceased 2025-09-15
75-100% voting (LLP), right to appoint and remove members (LLP) · notified 2017-04-28 - Bluelake Limited ceased 2020-11-15
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31 - Newington Butts Management Limited ceased 2020-11-15
significant influence · notified 2018-05-21 - Allman R2 (London) Limited ceased 2021-01-29
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-13 - QRP IV T2 Holdings LLP ceased 2025-09-15
75-100% voting (LLP), right to appoint and remove members (LLP) · notified 2020-06-18 - Beatles Bands Holdings Limited ceased 2021-01-29
75-100% shares, 75-100% voting · notified 2020-10-15 - QRP Harmony (GP) LLP ceased 2025-09-15
75-100% surplus assets (LLP) · notified 2020-11-15 - QRP IV T3 (GP) LLP ceased 2025-09-15
75-100% surplus assets (LLP) · notified 2021-03-29 - QRP IV T3 Holdings LLP ceased 2025-09-15
75-100% voting (LLP), right to appoint and remove members (LLP) · notified 2021-04-19 - QRP IV T4 Holdings LLP ceased 2025-09-15
75-100% voting (LLP), right to appoint and remove members (LLP) · notified 2022-07-26 - QRP IV T4 (GP) LLP ceased 2025-09-15
75-100% surplus assets (LLP) · notified 2022-07-26 - QRP HG (GP) LLP ceased 2025-09-15
75-100% surplus assets (LLP) · notified 2023-11-27
Officers (2)
- Realstar Capital (UK) Limited Corporate-llp-designated-member · appointed 2007
- Ryan David Prince Llp-designated-member · appointed 2007
Directors and officers on the Companies House record, current and former.
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