RI Newport (UK158) Limited

Active03772449 Private limited company
Incorporated
13 May 1999 (27 years)
Previously known as
Lsvaf II Emu (Newport) Limited (until 29 September 2025)
Stadium (Newport) Limited (until 2 March 2022)
Stadium (Parkgate) Limited (until 29 November 2005)
Earlier: Inhoco 945 Limited
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Realty Income Corporation
Accounts type
Total exemption full
Region
Greater London
Address
3 St. James's Square
London
SW1Y 4JU

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
24
Outstanding
0
Part satisfied
0
Satisfied
24

Officers 8 active

Officer details are public data from the Companies House register.

Rastogi, Somya
Secretary · Appointed 25 September 2025
Director · Appointed 25 September 2025
Also at Titan Ormskirk Pos Ltd, RI Llandudno (UK159) Limited, RI Sprucefield (UK162) Limited · more companies
British
Born October 1980 (46)
Director · Appointed 25 September 2025
Also at RI Llandudno (UK159) Limited, RI Sprucefield (UK162) Limited, RI MDC UK145 Limited · more companies
Irish
Born January 1980 (46)
Director · Appointed 25 September 2025
Also at RI Llandudno (UK159) Limited, RI Sprucefield (UK162) Limited, RI MDC UK145 Limited · more companies
British
Born September 1980 (46)
Director · Appointed 25 September 2025
Also at Titan Ormskirk Pos Ltd, The Lexicon Management Company Limited, RI Llandudno (UK159) Limited · more companies
British
Born January 1987 (39)
Director · Appointed 25 September 2025
Also at Titan Ormskirk Pos Ltd, RI Llandudno (UK159) Limited, RI Sprucefield (UK162) Limited · more companies
British
Born October 1975 (51)
Director · Appointed 25 September 2025
Also at Titan Ormskirk Pos Ltd, G Park Management Company Limited, The Lexicon Management Company Limited · more companies
British
Born July 1963 (63)
Director · Appointed 25 September 2025
Also at Adstar Supermart Limited, Titan Ormskirk Pos Ltd, RI Llandudno (UK159) Limited · more companies
British
Born June 1978 (48)
Officer history (23 former)
25 September 2025
Appointed Taylor, Nicolas Guillaume as Director
25 September 2025
Appointed Chivers, Michael Edward as Director
25 September 2025
Appointed Creegan, Brian Paul as Director
25 September 2025
Appointed Duck, James Andrew as Director
25 September 2025
Appointed Emly, Joseph Edward as Director
25 September 2025
Appointed Noguera, Eduardo as Director
25 September 2025
Resigned Apex Group Secretaries (UK) Limited as Corporate Secretary
25 September 2025
Appointed Witt, Jonathan Stafford as Director
25 September 2025
Resigned Campbell, Adam as Director
25 September 2025
Appointed Rastogi, Somya as Secretary
25 September 2025
Resigned Stebbings, Mark Howard as Director
6 October 2023
Appointed Campbell, Adam as Director
6 October 2023
Resigned Curwen, William Daniel, Mr. as Director
18 February 2022
Appointed Stebbings, Mark Howard as Director
18 February 2022
Appointed Apex Group Secretaries (UK) Limited as Corporate Secretary
18 February 2022
Resigned Clare, Alexander Martin as Director
18 February 2022
Appointed Curwen, William Daniel, Mr. as Director
18 February 2022
Resigned Fish, Andrew Stuart as Secretary
18 February 2022
Resigned Healey, Paul Dyson as Director
18 February 2022
Resigned Standish, Amanda Jayne as Director
18 February 2022
Resigned Fish, Andrew Stuart as Director
12 December 2013
Resigned Swales, Paul Nigel as Director
12 December 2013
Appointed Clare, Alexander Martin as Director
26 September 2012
Resigned Crooks, Michael Clive as Director
26 September 2012
Appointed Standish, Amanda Jayne as Director
26 September 2012
Appointed Fish, Andrew Stuart as Secretary
26 September 2012
Resigned Crooks, Michael Clive as Secretary
26 September 2012
Resigned Willox, Shaun as Director
18 July 2007
Appointed Swales, Paul Nigel as Director
7 July 2005
Appointed Fish, Andrew Stuart as Director
24 January 2005
Resigned Swales, Paul Nigel as Director
24 January 2005
Resigned Healey, Edwin Dyson as Director
24 January 2005
Resigned Fish, Andrew Stuart as Director
13 October 2004
Appointed Swales, Paul Nigel as Director
13 October 2004
Appointed Willox, Shaun as Director
27 September 2004
Appointed Fish, Andrew Stuart as Director
31 August 2004
Resigned Fish, Andrew Stuart as Director
13 July 2004
Appointed Fish, Andrew Stuart as Director
14 June 2004
Resigned Swales, Paul Nigel as Director
24 May 2004
Appointed Swales, Paul Nigel as Director
12 January 2004
Resigned Fish, Andrew Stuart as Director
16 December 2003
Appointed Fish, Andrew Stuart as Director
13 April 2000
Resigned Reevey, Michael Adrian as Director
13 April 2000
Resigned Willox, Shaun as Director
10 April 2000
Appointed Healey, Paul Dyson as Director
28 July 1999
Appointed Willox, Shaun as Director
28 July 1999
Appointed Reevey, Michael Adrian as Director
18 May 1999
Appointed Healey, Edwin Dyson as Director
18 May 1999
Appointed Crooks, Michael Clive as Secretary
18 May 1999
Appointed Crooks, Michael Clive as Director
18 May 1999
Resigned A B & C Secretarial Limited as Corporate Secretary
18 May 1999
Resigned Inhoco Formations Limited as Corporate Nominee Director
13 May 1999
Appointed A B & C Secretarial Limited as Corporate Secretary
13 May 1999
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Realty Income Corporation
Corporate entity · Notified 25 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. D04646493
Former controllers (2)
25 September 2025
Ceased Lsvaf II Emu Investments Limited — Owns 75–100% of shares
18 February 2022
Ceased Stadium Parkgate (Holdings) Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2025Memorandum and Articles of Association
10 November 2025Resolutions
8 October 2025Replacement filing of Confirmation Statement1 October 2025
1 October 2025Confirmation statement
1 October 2025Satisfaction of a charge in full
Show all recent filings

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