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Ri Sprucefield (Uk162) Limited

12323055

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 19/11/2019

Previously known as

Newriver (Sprucefield) Limited · until 27/11/2025

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Jonathan Stafford Witt

director · Since 25/11/2025

BRITISH · UNITED KINGDOM · Age 48

Also on 53 other boards

Mr Nicolas Guillaume Taylor

director · Since 25/11/2025

BRITISH · UNITED KINGDOM · Age 63

Also on 55 other boards

Mr Eduardo Noguera

director · Since 25/11/2025

BRITISH · UNITED KINGDOM · Age 50

Also on 53 other boards

Joseph Edward Emly

director · Since 25/11/2025

BRITISH · UNITED KINGDOM · Age 39

James Andrew Duck

director · Since 25/11/2025

BRITISH · UNITED KINGDOM · Age 45

Mr Brian Paul Creegan

director · Since 25/11/2025

IRISH · UNITED KINGDOM · Age 46

Also on 7 other boards

Mr Michael Edward Chivers

director · Since 25/11/2025

BRITISH · UNITED KINGDOM · Age 45

Also on 52 other boards

Michael Edward Chivers

director · Since 25/11/2025

British · United Kingdom · Age 45

Brian Paul Creegan

director · Since 25/11/2025

Irish · United Kingdom · Age 46

James Andrew Duck

director · Since 25/11/2025

British · United Kingdom · Age 45

Joseph Edward Emly

director · Since 25/11/2025

British · United Kingdom · Age 39

Eduardo Noguera

director · Since 25/11/2025

British · United Kingdom · Age 50

Nicolas Guillaume Taylor

director · Since 25/11/2025

British · United Kingdom · Age 63

Jonathan Stafford Witt

director · Since 25/11/2025

British · United Kingdom · Age 48

Former

Allan Stevenson Robert Lockhart

director · Resigned 30/09/2020

Mark Anthony Philip Davies

director · Resigned 30/09/2020

Sebastian Andreas Zilles

director · Resigned 28/01/2022

George Graham

director · Resigned 27/02/2023

Dominic Thatcher

director · Resigned 06/09/2024

Charles Stephen Spooner

director · Resigned 25/11/2025

Nicholas James Minto

director · Resigned 25/11/2025

Oladipo Akinola

director · Resigned 25/11/2025

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 25/11/2025

Former PSCs

Newriver Reit Plc

Ceased 29/09/2020

Newriver Retail (Portfolio No.10) Limited

Ceased 30/09/2020

Charges0 outstanding

Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 30/05/2024Registered 31/05/2024Satisfied 27/11/2025
Charge
satisfied

AIB GROUP UK (P.L.C.)

Created 30/09/2020Registered 08/10/2020Satisfied 27/11/2025
Charge
satisfied

AIB GROUP UK (P.L.C.)

Created 30/09/2020Registered 08/10/2020Satisfied 27/11/2025

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line13 St. James's Square
2026-07-13

3 ST. JAMES'S SQUARE

post townLondon
2026-07-13

LONDON