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Ri Sb Grimsby Limited

04104087

active
Private Limited Company
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 03/11/2000

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 · UNITED KINGDOM · Age 45

Also on 52 other boards

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, 92130

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

Notified 23/05/2019

Former PSCs

Blssp Property Holdings Limited

Ceased 23/05/2019

British Land Superstores (Non-Securitised)

Ceased 23/05/2019

Charges0 outstanding

charge
satisfied

CAPITA TRUST COMPANY LIMITED ("BORROWER SECURITY TRUSTEE")

Created 05/04/2013Registered 23/04/2013Satisfied 25/05/2019
charge
satisfied

CAPITA TRUST COMPANY LIMITED ("BORROWER SECURITY TRUSTEE")

Created 28/02/2006Registered 16/04/2013Satisfied 25/05/2019
charge
satisfied

CAPITA TRUST COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE) ON TRUST FOR ITSELF AND THE OTHERB

Created 28/02/2006Registered 09/03/2006Satisfied 25/05/2019
charge
satisfied

CAPITA IRG TRUSTEES LIMITED IN ITS CAPACITY AS SECURED NOTE TRUSTEE

Created 15/08/2003Registered 28/08/2003Satisfied 04/04/2007
charge
satisfied

CAPITA IRG TRUSTEES LIMITED IN ITS CAPACITY AS THE TRUSTEE PURSUANT TO THESECURED NOTE TRUST DE

Created 20/06/2001Registered 06/07/2001Satisfied 04/04/2007