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Nom

RI MDC UK137 Limited
Adresse
19-23 Wells Street
London
W1T 3PQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09106328 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)64306 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
Noms Précédents
  • Epic (NO. 1) Limited
  • Dmwsl 769 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Realty Income Corporation Status: Active Notified: 29/09/2023 Companies House Number: D04646493 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ediston Property Investment Company Plc Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2023 Companies House Number: 09090446 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (14)

    Source: Companies House
    Chivers, Michael Edward London, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Senior Legal Counsel Role: Director Country of Residence: England Nationality: British
    Emly, Joseph Edward London, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Senior Legal Counsel Role: Director Country of Residence: England Nationality: British
    Jtc (uk) Limited, London, England Status: Active Notified: 29/01/2020 Role: Secretary Nationality: British
    Noguera, Eduardo London, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Rastogi, Somya London, United Kingdom Status: Active Notified: 01/02/2024 Role: Secretary
    Taylor, Nicolas Guillaume London, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Head Of Legal Role: Director Country of Residence: England Nationality: British
    Witt, Jonathan Stafford London, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Senior Legal Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Archibald, Robert London, England Status: Ceased Notified: 02/07/2014 Ceased: 24/02/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Crestbridge Uk Limited Sackville Street, London, England, W1S 3DG Status: Ceased Notified: 29/09/2023 Ceased: 01/02/2024 Role: Corporate-Secretary Companies House Number: 09822915
    Hill, William Anthony London, England Status: Ceased Notified: 02/07/2014 Ceased: 29/09/2023 Date of Birth: 05/1960 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Jtc (uk) Limited 52 Lime Street, London, England, EC3M 7AF Status: Ceased Notified: 29/01/2020 Ceased: 29/09/2023 Role: Corporate-Secretary Companies House Number: 04301763
    Lamont, Kathryn Elizabeth London, England Status: Ceased Notified: 01/09/2022 Ceased: 29/09/2023 Date of Birth: 07/1968 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British
    Moss, Imogen London, England Status: Ceased Notified: 01/04/2020 Ceased: 29/09/2023 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Skinner, Colin James Marshall London, England Status: Ceased Notified: 01/07/2017 Ceased: 29/09/2023 Date of Birth: 02/1961 Occupation: Fund Management Role: Director Country of Residence: Scotland Nationality: British