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Ri Sprucefield (Uk162) Limited

Ri Sprucefield (Uk162) Limited is an active company incorporated on 19 November 2019 with the registered office located in London, Greater London. Ri Sprucefield (Uk162) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12323055
Private limited company
Age
6 years
Incorporated 19 November 2019
Size
Unreported
Confirmation
Submitted
Dated 18 November 2024 (1 year ago)
Next confirmation dated 18 November 2025
Was due on 2 December 2025 (4 days ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
3 St. James's Square
London
SW1Y 4JU
United Kingdom
Address changed on 27 Nov 2025 (9 days ago)
Previous address was 89 Whitfield Street London W1T 4DE United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1980
Director • British • Lives in UK • Born in Oct 1975
Director • British • Lives in UK • Born in Sep 1980
Director • British • Lives in UK • Born in Jan 1987
Director • British • Lives in UK • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.45M
Decreased by £885K (-27%)
Turnover
£3.65M
Decreased by £313K (-8%)
Employees
Unreported
Same as previous period
Total Assets
£53.99M
Increased by £3.36M (+7%)
Total Liabilities
-£45.2M
Increased by £3.82M (+9%)
Net Assets
£8.79M
Decreased by £458K (-5%)
Debt Ratio (%)
84%
Increased by 1.99% (+2%)
Latest Activity
Charge Satisfied
9 Days Ago on 27 Nov 2025
Charge Satisfied
9 Days Ago on 27 Nov 2025
Charge Satisfied
9 Days Ago on 27 Nov 2025
James Andrew Duck Appointed
11 Days Ago on 25 Nov 2025
Realty Income Corporation (PSC) Appointed
11 Days Ago on 25 Nov 2025
Mr Eduardo Noguera Appointed
11 Days Ago on 25 Nov 2025
Oladipo Akinola Resigned
11 Days Ago on 25 Nov 2025
Nicholas James Minto Resigned
11 Days Ago on 25 Nov 2025
Charles Stephen Spooner Resigned
11 Days Ago on 25 Nov 2025
Joseph Edward Emly Appointed
11 Days Ago on 25 Nov 2025
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Documents
Appointment of James Andrew Duck as a director on 25 November 2025
Submitted on 3 Dec 2025
Withdrawal of a person with significant control statement on 1 December 2025
Submitted on 1 Dec 2025
Notification of Realty Income Corporation as a person with significant control on 25 November 2025
Submitted on 1 Dec 2025
Appointment of Mr Eduardo Noguera as a director on 25 November 2025
Submitted on 28 Nov 2025
Termination of appointment of Oladipo Akinola as a director on 25 November 2025
Submitted on 27 Nov 2025
Satisfaction of charge 123230550001 in full
Submitted on 27 Nov 2025
Appointment of Mr Michael Edward Chivers as a director on 25 November 2025
Submitted on 27 Nov 2025
Certificate of change of name
Submitted on 27 Nov 2025
Termination of appointment of Nicholas James Minto as a director on 25 November 2025
Submitted on 27 Nov 2025
Satisfaction of charge 123230550003 in full
Submitted on 27 Nov 2025
Repayment History
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