Ri Mdc Uk152 Limited

13481573

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 28/06/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Somya Rastogi

secretary · Since 28/03/2025

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

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 62

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

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.Ã€ R.L.

Created 27/08/2021Registered 05/09/2021Satisfied 08/04/2025

Charge

satisfied

STANDARD LIFE INVESTMENTS LIMITED

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