Ri Llandudno (Uk159) Limited

05733098

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 07/03/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

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 Retail Investments (2004) Ltd

Ceased 31/08/2018

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 AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 24/11/2009Registered 02/12/2009Satisfied 25/05/2012

charge

satisfied

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

Created 24/11/2009Registered 02/12/2009Satisfied 25/05/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/10/2009Registered 28/10/2009Satisfied 25/05/2012

charge

satisfied

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

Created 07/08/2008Registered 12/08/2008Satisfied 25/05/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE 'SECURITY TRUSTEE')

Created 02/06/2008Registered 06/06/2008Satisfied 25/05/2012

charge

satisfied

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

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 SECU

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

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/04/2006Registered 20/04/2006Satisfied 19/03/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/04/2006Registered 20/04/2006Satisfied 19/03/2008