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Ri Tsc Peterborough Limited

03854623

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

C/O TENEO FINANCIAL ADVISORY LIMITED, BIRMINGHAM, B4 6AT
Incorporated 07/10/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Mr Eduardo Noguera

director · Since 03/09/2021

DIRECTOR OF COMPANIES

BRITISH · UNITED KINGDOM · Age 50

Also on 53 other boards

Mr Joseph Edward Emly

director · Since 09/06/2022

SENIOR LEGAL COUNSEL

BRITISH · UNITED KINGDOM · Age 39

Also on 44 other boards

Mr Michael Edward Chivers

director · Since 01/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Nicolas Guillaume Taylor

director · Since 01/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 55 other boards

Mr Jonathan Stafford Witt

director · Since 01/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 53 other boards

Mrs Somya Rastogi

secretary · Since 01/02/2024

Persons with Significant Control

Realty Income Corporation

75–100% shares
75–100% votes
Appoint directors

11995, El Camino Real, San Diego

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

Notified 21/10/2020

Former PSCs

Tbl Properties Limited

Ceased 21/10/2020

Charges0 outstanding

Charge
satisfied

LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PA

Created 19/03/2015Registered 24/03/2015Satisfied 07/10/2016
Charge
satisfied

LANDESBANK HESSEN-THURINGEN GIROZENTRALE LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PAR

Created 19/11/2014Registered 21/11/2014Satisfied 07/10/2016
Charge
satisfied

LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH (FACILITY AGENT) AS AGENT AND TRUSTEE F

Created 10/09/2014Registered 12/09/2014Satisfied 07/10/2016
charge
satisfied

EUROHYPO AG LONDON BRANCH

Created 23/12/2009Registered 31/12/2009Satisfied 15/09/2014
charge
satisfied

WESTLB AG, LONDON BRANCH, AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 04/01/2005Registered 05/01/2005Satisfied 30/12/2009