Ri Newport (Uk158) Limited

03772449

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 ST. JAMES'S SQUARE, LONDON, SW1Y 4JU

Incorporated 13/05/1999

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Somya Rastogi

secretary · Since 25/09/2025

Mr Michael Edward Chivers

director · Since 25/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 52 other boards

Mr Brian Paul Creegan

director · Since 25/09/2025

DIRECTOR

IRISH · UNITED KINGDOM · Age 46

Also on 7 other boards

Mr James Andrew Duck

director · Since 25/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 13 other boards

Mr Joseph Edward Emly

director · Since 25/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 44 other boards

Mr Eduardo Noguera

director · Since 25/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 53 other boards

Mr Nicolas Guillaume Taylor

director · Since 25/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 55 other boards

Mr Jonathan Stafford Witt

director · Since 25/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 53 other boards

Persons with Significant Control

Realty Income Corporation

75–100% shares

75–100% votes

Appoint directors

11995, El Camino Real, San Diego, 92130

Reg: D04646493 · Maryland Department Of Assessment And Taxation · Corporation

Notified 25/09/2025

Former PSCs

Stadium Parkgate (Holdings) Ltd

Ceased 18/02/2022

Lsvaf Ii Emu Investments Limited

Ceased 25/09/2025

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES (AS DEFINED IN THE CHAR

Created 11/03/2022Registered 14/03/2022Satisfied 01/10/2025

Charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 27/03/2015Registered 15/04/2015Satisfied 02/09/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/04/2012Registered 19/04/2012Satisfied 31/03/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/02/2012Registered 23/02/2012Satisfied 25/05/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/02/2012Registered 17/02/2012Satisfied 25/05/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/01/2012Registered 03/02/2012Satisfied 25/05/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/01/2012Registered 03/02/2012Satisfied 25/05/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 06/10/2010Registered 14/10/2010Satisfied 25/05/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 27/03/2008Registered 02/04/2008Satisfied 25/05/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES) (THE SEC

Created 13/03/2008Registered 19/03/2008Satisfied 25/05/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES) (THE SEC

Created 13/03/2008Registered 19/03/2008Satisfied 25/05/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES) (THE SEC

Created 13/03/2008Registered 19/03/2008Satisfied 25/05/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/06/2005Registered 06/07/2005Satisfied 19/03/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/06/2005Registered 30/06/2005Satisfied 19/03/2008

charge

satisfied

THE BRITISH LAND COMPANY PLC

Created 04/03/2005Registered 18/03/2005Satisfied 31/01/2007

charge

satisfied

THE BRITISH LAND COMPANY PLC

Created 04/03/2005Registered 18/03/2005Satisfied 27/02/2007

charge

satisfied

THE BRITISH LAND COMPANY PLC

Created 04/03/2005Registered 18/03/2005Satisfied 31/01/2007

charge

satisfied

THE BRITISH LAND COMPANY PLC

Created 04/03/2005Registered 18/03/2005Satisfied 31/01/2007

charge

satisfied

THE BRITISH LAND COMPANY PLC

Created 04/03/2005Registered 18/03/2005Satisfied 31/01/2007

charge

satisfied

THE BRITISH LAND COMPANY PLC

Created 18/09/2003Registered 22/09/2003Satisfied 17/05/2005

charge

satisfied

DEUTSCHE BANK AG, LONDON (THE FACILITY AGENT)

Created 18/09/2003Registered 22/09/2003Satisfied 17/05/2005

charge

satisfied

BAYERISCHE HYPO-UND VEREINSBANK AG (AS AGENT FOR ITSELF AND THE BANKS, AS DEFINED)

Created 10/06/2002Registered 17/06/2002Satisfied 07/08/2003

charge

satisfied

HVB REAL ESTATE CAPITAL LIMITED (THE FACILITY AGENT)

Created 02/07/1999Registered 16/07/1999Satisfied 18/11/1999

charge

satisfied

HVB REAL ESTATE CAPITAL LIMITED (THE "FACILITY AGENT")

Created 09/06/1999Registered 19/06/1999Satisfied 18/11/1999