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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
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 18 November 2025 (2 months ago)
Next confirmation dated 18 November 2026
Due by 2 December 2026 (10 months remaining)
Last change occurred 5 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 (8 months remaining)
Contact
Address
3 St. James's Square
London
SW1Y 4JU
United Kingdom
Address changed on 27 Nov 2025 (1 month 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 Jan 1987
Director • British • Lives in UK • Born in Jun 1978
Director • Irish • Lives in UK • Born in Jan 1980
Director • British • Lives in UK • Born in Jul 1963
Director • British • Lives in UK • Born in Oct 1980
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
Confirmation Submitted
7 Days Ago on 15 Jan 2026
Charge Satisfied
1 Month Ago on 27 Nov 2025
Charge Satisfied
1 Month Ago on 27 Nov 2025
Charge Satisfied
1 Month Ago on 27 Nov 2025
James Andrew Duck Appointed
1 Month Ago on 25 Nov 2025
Realty Income Corporation (PSC) Appointed
1 Month Ago on 25 Nov 2025
Mr Eduardo Noguera Appointed
1 Month Ago on 25 Nov 2025
Oladipo Akinola Resigned
1 Month Ago on 25 Nov 2025
Nicholas James Minto Resigned
1 Month Ago on 25 Nov 2025
Charles Stephen Spooner Resigned
1 Month Ago on 25 Nov 2025
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Documents
Confirmation statement made on 18 November 2025 with no updates
Submitted on 15 Jan 2026
Appointment of James Andrew Duck as a director on 25 November 2025
Submitted on 3 Dec 2025
Notification of Realty Income Corporation as a person with significant control on 25 November 2025
Submitted on 1 Dec 2025
Withdrawal of a person with significant control statement on 1 December 2025
Submitted on 1 Dec 2025
Appointment of Mr Eduardo Noguera as a director on 25 November 2025
Submitted on 28 Nov 2025
Appointment of Mr Michael Edward Chivers as a director on 25 November 2025
Submitted on 27 Nov 2025
Appointment of Mr Nicolas Guillaume Taylor as a director on 25 November 2025
Submitted on 27 Nov 2025
Appointment of Mr Brian Paul Creegan as a director on 25 November 2025
Submitted on 27 Nov 2025
Certificate of change of name
Submitted on 27 Nov 2025
Registered office address changed from 89 Whitfield Street London W1T 4DE United Kingdom to 3 st. James's Square London SW1Y 4JU on 27 November 2025
Submitted on 27 Nov 2025
Repayment History
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