Ri Mdc Uk138 Limited (reg no 10978359) is a private limited company founded on 2017-09-23 in United Kingdom. The business can be found at 8 Sackville Street, London W1S 3DG. Having undergone a change in 2023-10-07, the previous name this firm utilized was Epic (No. 2) Limited. Ri Mdc Uk138 Limited is operating under SIC code: 74990 which means "non-trading company".

Company details

Name Ri Mdc Uk138 Limited
Number 10978359
Date of Incorporation: 2017-09-23
End of financial year: 31 December
Address: 8 Sackville Street, London, W1S 3DG
SIC code: 74990 - Non-trading company

As for the 5 directors that can be found in this particular firm, we can name: Michael C. (in the company from 29 September 2023), Jonathan W. (appointment date: 29 September 2023), Eduardo N. (appointed on 29 September 2023). 1 secretary is in the company: Somya R. (appointed on 01 February 2024). The Companies House indexes 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. Ediston Property Investment Company Plc can be found at 52 Lime Street, EC3M 7AF London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Dm Company Services (London) Limited can be found at 20 Primrose Street, EC2A 2EW London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Realty Income Corporation
29 September 2023
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 Corporate Register
Registration number D04646493
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ediston Property Investment Company Plc
11 October 2017 - 29 September 2023
Address The Scalpel 52 Lime Street, London, EC3M 7AF, England
Legal authority Uk Companies Act
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09090446
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dm Company Services (London) Limited
23 September 2017 - 11 October 2017
Address Level 13 Broadgate Tower 20 Primrose Street, London, EC2A 2EW, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02535994
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CERTNM) Company name changed epic (no. 2) LIMITEDcertificate issued on 07/10/23
filed on: 7th, October 2023 | change of name
Free Download (3 pages)
(NM01) Resolution to change company's name
change of name