Realworld Capital Management Ltd LONDON


Realworld Capital Management started in year 2013 as Private Limited Company with registration number 08688287. The Realworld Capital Management company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Tc Group 6th Floor Kings House. Postal code: SW1Y 4BP. Since 2014-02-17 Realworld Capital Management Ltd is no longer carrying the name Realworld Investment Management.

The company has 2 directors, namely Mark S., Kevin R.. Of them, Kevin R. has been with the company the longest, being appointed on 12 September 2013 and Mark S. has been with the company for the least time - from 27 October 2014. As of 6 May 2024, there were 3 ex directors - Judith W., Simon H. and others listed below. There were no ex secretaries.

Realworld Capital Management Ltd Address / Contact

Office Address Tc Group 6th Floor Kings House
Office Address2 9 - 10 Haymarket
Town London
Post code SW1Y 4BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08688287
Date of Incorporation Thu, 12th Sep 2013
Industry Fund management activities
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Mark S.

Position: Director

Appointed: 27 October 2014

Kevin R.

Position: Director

Appointed: 12 September 2013

Judith W.

Position: Director

Appointed: 01 April 2020

Resigned: 30 September 2021

Simon H.

Position: Director

Appointed: 16 September 2015

Resigned: 30 October 2018

Mark G.

Position: Director

Appointed: 13 December 2014

Resigned: 04 October 2022

People with significant control

The list of PSCs that own or control the company includes 1 name. As we discovered, there is Kevin R. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Kevin R.

Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Realworld Investment Management February 17, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand43 48235 57349 76850 173 
Current Assets44 97849 85950 69451 93035 899
Debtors1 49614 2869261 757 
Net Assets Liabilities42 87813 69845 99844 42634 388
Other Debtors1 49614 2869261 757 
Other
Accumulated Depreciation Impairment Property Plant Equipment3 4612 7862 786  
Average Number Employees During Period 4511
Creditors2 10032 4114 6967 5041 511
Net Current Assets Liabilities42 87846 10945 99844 42634 388
Number Shares Issued Fully Paid 150 000   
Other Creditors2 10032 4114 0114 592 
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 675   
Other Disposals Property Plant Equipment 675   
Other Taxation Social Security Payable  6851 672 
Par Value Share 1   
Property Plant Equipment Gross Cost3 4612 7862 786  
Trade Creditors Trade Payables   1 240 
Total Assets Less Current Liabilities   44 42634 388

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers
Micro company accounts made up to 2022-12-31
filed on: 27th, September 2023
Free Download (3 pages)

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