Ri Sprucefield (Uk162) Limited

12323055

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 19/11/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Michael Edward Chivers

director · Since 25/11/2025

BRITISH · UNITED KINGDOM · Age 45

Also on 52 other boards

Mr Brian Paul Creegan

director · Since 25/11/2025

IRISH · UNITED KINGDOM · Age 46

Also on 7 other boards

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

Mr Eduardo Noguera

director · Since 25/11/2025

BRITISH · UNITED KINGDOM · Age 50

Also on 53 other boards

Mr Nicolas Guillaume Taylor

director · Since 25/11/2025

BRITISH · UNITED KINGDOM · Age 62

Also on 55 other boards

Mr Jonathan Stafford Witt

director · Since 25/11/2025

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 25/11/2025

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