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BUPL REALISATIONS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC201867
Incorporation Date
1999-11-19
Company Type
Private limited company (Ltd.)
Address
Glasgow, United Kingdom
Website
N/A
Source: Companies House

BUPL REALISATIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC201867, and its current status with Companies House is active. The company was incorporated on 19 November 1999 and lists its registered address as Glasgow, United Kingdom. 2 shareholders are on record for BUPL REALISATIONS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for BUPL REALISATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is C A L M SINGULARITY LTD, holding 98.1% — a majority holding — followed by ALEXANDRE MATYTSINE at 1.9%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
C A L M SINGULARITY LTD 98.1% Companies House
ALEXANDRE MATYTSINE 1.9% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for BUPL REALISATIONS LIMITED are current appointments, filed with Companies House. Steven Groden (appointed 2015-11-10), C.A.L.M. SINGULARITY LTD (appointed 2022-03-08) and Robin Muir (appointed 2022-10-10) all serve as Director; Robin Muir (appointed 2022-10-10) serves as Company Secretary. The remaining 1 record shown (Eliot Swan) is a former appointment that has since been resigned.

The register reports 51 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BUPL REALISATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SG
Steven Groden ACTIVE

Appointed
2015-11-10
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
C.A.L.M. SINGULARITY LTD ACTIVE ENTITY

Appointed
2022-03-08
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Robin Muir ACTIVE

Appointed
2022-10-10
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Robin Muir ACTIVE

Appointed
2022-10-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

ES
Eliot Swan RESIGNED

Appointed
2012-04-18
Resigned
2022-10-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BUPL REALISATIONS LIMITED sits 1 level below its ultimate parent, C.A.L.M. SINGULARITY LIMITED, registered in Cyprus. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to C.A.L.M. SINGULARITY LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BUPL REALISATIONS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
C.A.L.M. SINGULARITY LIMITED
Cyprus
SANMEX INTERNATIONAL LIMITED
United KingdomGB SC079216

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Frequently Asked Questions

Who owns BUPL REALISATIONS LIMITED?

Two shareholders are currently on record for BUPL REALISATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is C A L M SINGULARITY LTD, holding 98.1% — a majority holding — followed by ALEXANDRE MATYTSINE at 1.9%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is BUPL REALISATIONS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for BUPL REALISATIONS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does BUPL REALISATIONS LIMITED have on record?

2 shareholders are shown on record for BUPL REALISATIONS LIMITED.

What is BUPL REALISATIONS LIMITED's company registration number?

BUPL REALISATIONS LIMITED's registration number is SC201867, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BUPL REALISATIONS LIMITED still an active company?

BUPL REALISATIONS LIMITED's status on Companies House is listed as active.

When was BUPL REALISATIONS LIMITED incorporated?

BUPL REALISATIONS LIMITED was incorporated on 19 November 1999, according to Companies House.

What is BUPL REALISATIONS LIMITED's registered address?

The registered address on file for BUPL REALISATIONS LIMITED is Glasgow, United Kingdom.

What legal structure is BUPL REALISATIONS LIMITED registered as?

BUPL REALISATIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BUPL REALISATIONS LIMITED?

Four of the 5 officer records shown for BUPL REALISATIONS LIMITED are current appointments, filed with Companies House. Steven Groden (appointed 2015-11-10), C.A.L.M. SINGULARITY LTD (appointed 2022-03-08) and Robin Muir (appointed 2022-10-10) all serve as Director; Robin Muir (appointed 2022-10-10) serves as Company Secretary. The remaining 1 record shown (Eliot Swan) is a former appointment that has since been resigned. Management authority at BUPL REALISATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BUPL REALISATIONS LIMITED have a parent company or subsidiaries?

BUPL REALISATIONS LIMITED sits 1 level below its ultimate parent, C.A.L.M. SINGULARITY LIMITED, registered in Cyprus. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to BUPL REALISATIONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BUPL REALISATIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BUPL REALISATIONS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BUPL REALISATIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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