REALEYES (HOLDINGS) LIMITED

REALEYES (HOLDINGS) LIMITED is an active private limited company, incorporated on 4 March 2014. The nature of the business includes Other information technology service activities and two other classifications. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. REALEYES (HOLDINGS) LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	5 NEW STREET SQUARE
Post Town	LONDON
Postcode	EC4A 3TW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	18/03/2025
Last Made Up Date	04/03/2024

Return

Next Due Date	01/04/2017
Last Made Up Date	04/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

73200 - Market research and public opinion polling

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

REALEYES (HOLDINGS) LIMITED

Directors

(The company's officers)

MR STUART MALCOLM CHAPMAN

(~54 year old British national)

DRAPER ESPRIT PLC 20 GARRICK STREET, LONDON, WC2E 9BT, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 09/11/2016

MIKHEL JÄÄTMA

(~44 year old Estonian national)

91 WIMPOLE STREET, LONDON, W1G 0EF, UNITED KINGDOM

Current Director
Gives occupation as CEO
Usually resident in UNITED KINGDOM

Appointed on 05/03/2014

MR NEESHU RASIK LUKHA

(~56 year old British national)

62 DEAN STREET, LONDON, ENGLAND, W1D 4QF, ENGLAND

Current Director
Gives occupation as CHAIRMAN
Usually resident in ENGLAND

Appointed on 31/03/2014

TOMASAKU SOHARA

(~40 year old Japanese national)

LAPINLAHDENKATU 16, HELSINKI, 00180, FINLAND

Current Director
Gives occupation as MANAGING PARTNER
Usually resident in FINLAND

Appointed on 15/10/2020

MARGUS UUDAM

(~49 year old Estonian national)

TOOMPUIESTEE 33A, TALLINN, 10149, ESTONIA

Current Director
Gives occupation as DIRECTOR
Usually resident in ESTONIA

Appointed on 23/11/2017

TAYLOR WESSING SECRETARIES LIMITED

(British national)

5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM

Current Secretary

Appointed on 04/03/2014

Connections

(Shared officers)

05468033 LIMITED

TAYLOR WESSING SECRETARIES LIMITED

145 CAMBRIDGE STREET FREEHOLD LIMITED

TAYLOR WESSING SECRETARIES LIMITED

1BOX PA LIMITED

TAYLOR WESSING SECRETARIES LIMITED

24 SEVEN UK LIMITED

TAYLOR WESSING SECRETARIES LIMITED

30 FOREST HILL LIMITED

TAYLOR WESSING SECRETARIES LIMITED

3DEGREES EUROPE LTD

TAYLOR WESSING SECRETARIES LIMITED

54 BISHOPS AVENUE LIMITED

TAYLOR WESSING SECRETARIES LIMITED

6 STANLEY GARDENS FREEHOLD LIMITED

TAYLOR WESSING SECRETARIES LIMITED

62 SUNDERLAND ROAD MANAGEMENT COMPANY LIMITED

TAYLOR WESSING SECRETARIES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)