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Ri Llandudno (Uk159) Limited

05733098

active
ltd
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 07/03/2006

Previously known as

Lsvaf Ii Emu (Llandudno) Limited · until 29/09/2025
Llandudno Retail Park Limited · until 08/03/2022
Inhoco 3304 Limited · until 10/04/2006

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

41100
Development of building projects
68209
Other letting and operating of own or leased real estate

Officers

Mr Jonathan Stafford Witt

director · Since 25/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 53 other boards

Mr Nicolas Guillaume Taylor

director · Since 25/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 55 other boards

Mr Eduardo Noguera

director · Since 25/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 53 other boards

Mr Joseph Edward Emly

director · Since 25/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 44 other boards

Mr James Andrew Duck

director · Since 25/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 13 other boards

Mr Brian Paul Creegan

director · Since 25/09/2025

DIRECTOR

IRISH · UNITED KINGDOM · Age 46

Also on 7 other boards

Mr Michael Edward Chivers

director · Since 25/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 52 other boards

Mrs Somya Rastogi

secretary · Since 25/09/2025

Somya Rastogi

secretary · Since 25/09/2025

Michael Edward Chivers

director · Since 25/09/2025

British · United Kingdom · Age 45

Brian Paul Creegan

director · Since 25/09/2025

Irish · United Kingdom · Age 46

James Andrew Duck

director · Since 25/09/2025

British · United Kingdom · Age 45

Joseph Edward Emly

director · Since 25/09/2025

British · United Kingdom · Age 39

Eduardo Noguera

director · Since 25/09/2025

British · United Kingdom · Age 50

Nicolas Guillaume Taylor

director · Since 25/09/2025

British · United Kingdom · Age 63

Jonathan Stafford Witt

director · Since 25/09/2025

British · United Kingdom · Age 48

Former

Inhoco Formations Limited

corporate nominee director · Resigned 11/04/2006

A G Secretarial Limited

corporate secretary · Resigned 11/04/2006

Paul Nigel Swales

director · Resigned 02/05/2006

Michael Clive Crooks

director · Resigned 24/09/2012

Michael Clive Crooks

secretary · Resigned 24/09/2012

Shaun Willox

director · Resigned 24/09/2012

Paul Nigel Swales

director · Resigned 12/12/2013

Andrew Stuart Fish

director · Resigned 18/02/2022

Paul Dyson Healey

director · Resigned 18/02/2022

Amanda Jayne Standish

director · Resigned 18/02/2022

Andrew Stuart Fish

secretary · Resigned 18/02/2022

Alexander Martin Clare

director · Resigned 18/02/2022

William Daniel Curwen

director · Resigned 06/10/2023

Apex Group Secretaries (Uk) Limited

corporate secretary · Resigned 25/09/2025

Mark Howard Stebbings

director · Resigned 25/09/2025

Adam Campbell

director · Resigned 25/09/2025

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

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line13 St. James's Square
2026-07-11

3 ST. JAMES'S SQUARE

post townLondon
2026-07-11

LONDON