Realpage Uk Holdings Ltd LONDON


Realpage Uk Holdings Ltd is a private limited company situated at C/O Fieldfisher, Riverbank House, 2 Swan Lane, London EC4R 3TT. Incorporated on 2017-09-25, this 6-year-old company is run by 2 directors.
Director Mark F., appointed on 28 November 2022. Director Vinit D., appointed on 31 January 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-09-24 and the date for the following filing is 2024-10-08. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Realpage Uk Holdings Ltd Address / Contact

Office Address C/o Fieldfisher
Office Address2 Riverbank House, 2 Swan Lane
Town London
Post code EC4R 3TT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10980646
Date of Incorporation Mon, 25th Sep 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated Sun, 24th Sep 2023

Company staff

Mark F.

Position: Director

Appointed: 28 November 2022

Vinit D.

Position: Director

Appointed: 31 January 2022

Fieldfisher Secretaries Limited

Position: Corporate Secretary

Appointed: 25 September 2017

Richard K.

Position: Director

Appointed: 31 January 2022

Resigned: 23 August 2022

Michael B.

Position: Director

Appointed: 13 January 2020

Resigned: 31 January 2022

JR E.

Position: Director

Appointed: 07 January 2019

Resigned: 15 August 2020

Ashley G.

Position: Director

Appointed: 07 January 2019

Resigned: 31 May 2021

William C.

Position: Director

Appointed: 18 October 2017

Resigned: 13 January 2020

Stephen W.

Position: Director

Appointed: 25 September 2017

Resigned: 18 October 2017

William H.

Position: Director

Appointed: 25 September 2017

Resigned: 07 January 2019

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we established, there is Realpage, Inc. from Richardson, United States. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Realpage, Inc.

2201 Lakeside Boulevard, Richardson, TX 75082, United States

Legal authority United States
Legal form Corporate
Country registered United States
Place registered Delaware, United States
Registration number 3746390
Notified on 25 September 2017
Ceased on 22 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Full accounts data made up to December 31, 2022
filed on: 11th, October 2023
Free Download (15 pages)

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