Ri Sb Cardiff Limited (registration number 04104020) is a private limited company established on 2000-11-03 originating in England. The firm is situated at 8 Sackville Street, London W1S 3DG. Having undergone a change in 2019-06-03, the previous name this enterprise used was Blssp (Phc 24) Limited. Ri Sb Cardiff Limited is operating under SIC: 41100 - "development of building projects".

Company details

Name Ri Sb Cardiff Limited
Number 04104020
Date of Incorporation: 2000/11/03
End of financial year: 31 December
Address: 8 Sackville Street, London, W1S 3DG
SIC code: 41100 - Development of building projects

When it comes to the 5 directors that can be found in the aforementioned company, we can name: Jonathan W. (in the company from 01 July 2023), Michael C. (appointment date: 01 July 2023), Nicolas T. (appointed on 01 July 2023). The official register reports 3 persons of significant control, namely: Realty Income Corporation can be found at El Camino Real, 92130 San Diego, California. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Blssp Property Holdings Limited can be found at 45 Seymour Street, W1H 7LX London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. British Land Superstores (Non-Securitised) can be found at 45 Seymour Street, W1H 7LX London. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Realty Income Corporation
23 May 2019
Address 11995 El Camino Real, San Diego, California, 92130, United States
Legal authority 2018 Maryland Code Corporations And Associations
Legal form Corporation
Country registered United States
Place registered Maryland Department Of Assessments And Taxation
Registration number D04646493
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Blssp Property Holdings Limited
6 April 2016 - 23 May 2019
Address York House 45 Seymour Street, London, W1H 7LX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Nature of control: 75,01-100% shares
75,01-100% voting rights
British Land Superstores (Non-Securitised)
23 May 2019 - 23 May 2019
Address York House 45 Seymour Street, London, W1H 7LX, England
Legal authority Companies Act 2006
Legal form Private Unlimited Company
Country registered England
Place registered England & Wales
Registration number 02039750
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 13th, October 2023 | accounts
Free Download (19 pages)