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Ri Mdc Uk153 Limited

13481555

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 28/06/2021

Previously known as

Almcor (Rw Scunthorpe) Limited · until 31/03/2025
Aghoco 2067 Limited · until 08/07/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Michael Edward Chivers

director · Since 28/03/2025

DIRECTOR OF COMPANIES

BRITISH · UNITED KINGDOM · Age 45

Also on 52 other boards

Mr Brian Paul Creegan

director · Since 28/03/2025

DIRECTOR OF COMPANIES

IRISH · UNITED KINGDOM · Age 46

Also on 7 other boards

Mr James Andrew Duck

director · Since 28/03/2025

DIRECTOR OF COMPANIES

BRITISH · UNITED KINGDOM · Age 45

Also on 13 other boards

Mr Joseph Edward Emly

director · Since 28/03/2025

DIRECTOR OF COMPANIES

BRITISH · UNITED KINGDOM · Age 39

Mrs Somya Rastogi

secretary · Since 28/03/2025

Mr Eduardo Noguera

director · Since 28/03/2025

DIRECTOR OF COMPANIES

BRITISH · UNITED KINGDOM · Age 50

Also on 53 other boards

Mr Nicolas Guillaume Taylor

director · Since 28/03/2025

DIRECTOR OF COMPANIES

BRITISH · UNITED KINGDOM · Age 63

Also on 55 other boards

Mr Jonathan Stafford Witt

director · Since 28/03/2025

DIRECTOR OF COMPANIES

BRITISH · UNITED KINGDOM · Age 48

Also on 53 other boards

Joseph Edward Emly

director · Since 28/03/2025

British · United Kingdom · Age 39

Somya Rastogi

secretary · Since 28/03/2025

Michael Edward Chivers

director · Since 28/03/2025

British · United Kingdom · Age 45

Brian Paul Creegan

director · Since 28/03/2025

Irish · United Kingdom · Age 46

James Andrew Duck

director · Since 28/03/2025

British · United Kingdom · Age 45

Eduardo Noguera

director · Since 28/03/2025

British · United Kingdom · Age 50

Nicolas Guillaume Taylor

director · Since 28/03/2025

British · United Kingdom · Age 63

Jonathan Stafford Witt

director · Since 28/03/2025

British · United Kingdom · Age 48

Former

A G Secretarial Limited

corporate secretary · Resigned 08/07/2021

Roger Hart

director · Resigned 08/07/2021

A G Secretarial Limited

corporate director · Resigned 08/07/2021

Inhoco Formations Limited

corporate director · Resigned 08/07/2021

Mark Neil Steinberg

director · Resigned 28/03/2025

Brian Roy Cole

director · Resigned 28/03/2025

Jonathan Whittingham

director · Resigned 28/03/2025

Peter Mccluskey

director · Resigned 28/03/2025

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 28/03/2025

Former PSCs

Inhoco Formations Limited

Ceased 16/07/2021

Almcor (Spendarry) Limited

Ceased 28/03/2025

Charges0 outstanding

Charge
satisfied

PRECAP VII S.À R.L.

Created 27/08/2021Registered 07/09/2021Satisfied 08/04/2025
Charge
satisfied

STANDARD LIFE INVESTMENTS LIMITED

Created 27/08/2021Registered 02/09/2021Satisfied 08/04/2025

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line13 St. James's Square
2026-07-22

3 ST. JAMES'S SQUARE

post townLondon
2026-07-22

LONDON

officer appointedRASTOGI, Somya
2026-07-22
officer appointedCHIVERS, Michael Edward
2026-07-22
officer appointedCREEGAN, Brian Paul
2026-07-22
officer appointedDUCK, James Andrew
2026-07-22
officer appointedEMLY, Joseph Edward
2026-07-22
officer appointedNOGUERA, Eduardo
2026-07-22
officer appointedTAYLOR, Nicolas Guillaume
2026-07-22
officer appointedWITT, Jonathan Stafford
2026-07-22