RI SB Grimsby Limited

Active04104087 Private limited company
Incorporated
3 November 2000 (26 years)
Previously known as
BLSSP (PHC 33) Limited (until 31 May 2019)
Industry
Development of building projects (41100)
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
29 September 2027
Last accounts
29 December 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Rastogi, Somya
Secretary · Appointed 1 February 2024
Director · Appointed 1 July 2023
Also at Adstar Supermart Limited, Titan Ormskirk Pos Ltd, RI Llandudno (UK159) Limited · more companies
British
Born June 1978 (48)
Director · Appointed 1 July 2023
Also at Titan Ormskirk Pos Ltd, RI Llandudno (UK159) Limited, RI Sprucefield (UK162) Limited · more companies
British
Born October 1980 (46)
Director · Appointed 1 July 2023
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 9 June 2022
Also at Titan Ormskirk Pos Ltd, The Lexicon Management Company Limited, RI Llandudno (UK159) Limited · more companies
British
Born January 1987 (39)
Director · Appointed 3 September 2021
Also at Titan Ormskirk Pos Ltd, RI Llandudno (UK159) Limited, RI Sprucefield (UK162) Limited · more companies
British
Born October 1975 (51)
Officer history (63 former)
1 February 2024
Appointed Rastogi, Somya as Secretary
1 February 2024
Resigned Crestbridge UK Limited as Corporate Secretary
1 July 2023
Resigned Rotsey, Carol Ann as Director
1 July 2023
Appointed Witt, Jonathan Stafford as Director
1 July 2023
Appointed Chivers, Michael Edward as Director
1 July 2023
Appointed Taylor, Nicolas Guillaume as Director
1 July 2023
Resigned Witt, Jonathan Stafford as Director
1 July 2023
Resigned Hindmarch, Barry Edward as Director
1 July 2023
Resigned Townson, Neil David as Director
29 September 2022
Appointed Witt, Jonathan Stafford as Director
16 August 2022
Appointed Hindmarch, Barry Edward as Director
16 August 2022
Resigned Warren, Christopher John as Director
9 June 2022
Appointed Emly, Joseph Edward as Director
9 June 2022
Resigned Abraham, Neil Maurice as Director
9 June 2022
Appointed Warren, Christopher John as Director
9 June 2022
Resigned Mire, Michael Philip as Director
31 March 2022
Resigned Obasi, Bruno Chibuzo as Director
19 November 2021
Resigned Windsor, Paul Justin as Director
3 September 2021
Appointed Noguera, Eduardo as Director
18 August 2021
Appointed Rotsey, Carol Ann as Director
12 May 2021
Resigned Pfeiffer, Michael Robert as Director
12 May 2021
Appointed Abraham, Neil Maurice as Director
28 January 2020
Resigned Patterson, Wendy Jane as Director
28 January 2020
Appointed Patterson, Wendy Jane as Director
4 July 2019
Appointed Mire, Michael Philip as Director
3 July 2019
Resigned Patterson, Wendy Jane as Director
23 May 2019
Appointed Pfeiffer, Michael Robert as Director
23 May 2019
Resigned Pinkstone, James Michael as Director
23 May 2019
Appointed Townson, Neil David as Director
23 May 2019
Appointed Windsor, Paul Justin as Director
23 May 2019
Appointed Crestbridge UK Limited as Corporate Secretary
23 May 2019
Resigned Honeyman, James Andrew as Director
23 May 2019
Resigned British Land Company Secretarial Limited as Corporate Secretary
23 May 2019
Resigned Wheeler, David Clifford as Director
23 May 2019
Resigned Cowen, Geraint Jamie as Director
23 May 2019
Resigned Watson, James as Director
23 May 2019
Resigned Shah, Hursh as Director
23 May 2019
Resigned Burke, Martyn Stephen as Director
23 May 2019
Appointed Patterson, Wendy Jane as Director
23 May 2019
Appointed Obasi, Bruno Chibuzo as Director
23 May 2019
Resigned Clegg, Dean as Director
14 January 2019
Appointed Wheeler, David Clifford as Director
14 January 2019
Resigned Nelson, Sarah as Director
18 July 2018
Appointed Watson, James as Director
16 July 2018
Resigned Cohen, Carolina Alfred as Director
3 July 2018
Resigned Atkinson, William Stephen as Director
3 July 2018
Appointed Cohen, Carolina Alfred as Director
22 December 2017
Appointed Pinkstone, James Michael as Director
22 December 2017
Resigned Francis, Luke Thomas as Director
19 October 2017
Appointed Atkinson, William Stephen as Director
19 October 2017
Resigned Grose, Benjamin Toby as Director
19 October 2017
Resigned Lewis, Bryan John as Director
19 October 2017
Appointed Honeyman, James Andrew as Director
19 January 2017
Appointed Francis, Luke Thomas as Director
22 December 2016
Appointed Nelson, Sarah as Director
22 December 2016
Resigned O'Loan, David Arthur as Director
6 December 2016
Resigned Ekpo, Ndiana as Secretary
6 December 2016
Appointed British Land Company Secretarial Limited as Corporate Secretary
25 November 2016
Resigned Moore, Stephen Howard as Director
2 October 2015
Appointed O'Loan, David Arthur as Director
2 October 2015
Resigned Learmont, Richard John as Director
11 September 2015
Appointed Grose, Benjamin Toby as Director
11 September 2015
2 February 2015
Appointed Moore, Stephen Howard as Director
30 January 2015
Resigned Carter, Simon Geoffrey as Director
17 October 2014
Resigned Prior, Vincent John as Director
17 October 2014
Appointed Cowen, Geraint Jamie as Director
4 July 2014
Resigned Bell-Brown, Philip as Director
4 July 2014
Appointed Clegg, Dean as Director
20 March 2014
Appointed Bell-Brown, Philip as Director
20 March 2014
Resigned Sachdev, Nilesh as Director
9 August 2013
Appointed Learmont, Richard John as Director
9 August 2013
Resigned Hoorn, Antony John Van Der as Director
22 October 2012
Resigned Birch, John Matthew as Director
22 October 2012
Appointed Prior, Vincent John as Director
11 May 2012
Appointed Van Der Hoorn, Antony John as Director
11 May 2012
Appointed Hoorn, Antony John Van Der as Director
11 May 2012
Resigned Fleming, Richard Alexander as Director
11 May 2012
Resigned Van Der Hoorn, Antony John as Director
1 August 2011
Appointed Shah, Hursh as Director
16 August 2010
Resigned Clarke, Peter Courtenay as Director
19 July 2010
Resigned Rogers, John Terence as Director
19 July 2010
Appointed Sachdev, Nilesh as Director
5 July 2010
Resigned Learmont, Richard John as Director
5 July 2010
Appointed Burke, Martyn Stephen as Director
6 May 2010
6 May 2010
6 May 2010
28 January 2010
Appointed Carter, Simon Geoffrey as Director
28 January 2010
6 November 2009
Resigned Jones, Andrew Marc as Director
30 April 2009
Resigned Scudamore, Rebecca Jane as Secretary
30 April 2009
Appointed Ekpo, Ndiana as Secretary
10 February 2009
Resigned Baguley, Peter Jeffrey as Director
10 February 2009
Appointed Rogers, John Terence as Director
1 April 2008
Resigned Roberts, Graham Charles as Director
1 April 2008
Resigned Hester, Stephen Alan Michael as Director
1 April 2008
Resigned Braine, Anthony as Director
1 April 2008
Resigned Bell, Lucinda Margaret as Director
26 March 2008
Appointed Jones, Andrew Marc as Director
26 March 2008
Appointed Learmont, Richard John as Director
26 March 2008
Appointed Forshaw, Christopher Michael John as Director
26 March 2008
Appointed Lewis, Bryan John as Director
26 March 2008
Appointed Fleming, Richard Alexander as Director
26 March 2008
Appointed Birch, John Matthew as Director
26 March 2008
Appointed Baguley, Peter Jeffrey as Director
31 December 2007
Resigned Bowden, Robert Edward as Director
31 December 2006
Resigned Ritblat, John, Sir as Director
14 July 2006
Resigned Weston Smith, John Harry as Director
14 July 2006
Resigned Metliss, Cyril as Director
31 August 2005
7 January 2005
Appointed Hester, Stephen Alan Michael as Director
26 February 2002
Appointed Roberts, Graham Charles as Director
21 December 2001
Appointed Scudamore, Rebecca Jane as Secretary
21 December 2001
Resigned Braine, Anthony as Secretary
2 October 2001
Appointed Braine, Anthony as Director
2 October 2001
Appointed Clarke, Peter Courtenay as Director
1 May 2001
Appointed Bell, Lucinda Margaret as Director
27 February 2001
Resigned Adam, Shenol as Director
3 November 2000
Appointed Swift Incorporations Limited as Corporate Nominee Director
3 November 2000
Appointed Braine, Anthony as Secretary
3 November 2000
Appointed Adam, Shenol as Director
3 November 2000
Appointed Ritblat, Nicholas Simon Jonathan as Director
3 November 2000
Resigned Swift Incorporations Limited as Corporate Nominee Director
3 November 2000
Appointed Metliss, Cyril as Director
3 November 2000
Resigned Instant Companies Limited as Corporate Nominee Director
3 November 2000
Appointed Weston Smith, John Harry as Director
3 November 2000
Appointed Instant Companies Limited as Corporate Nominee Director
3 November 2000
Appointed Ritblat, John, Sir as Director
3 November 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 November 2000
Appointed Bowden, Robert Edward as Director
3 November 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Realty Income Corporation
Corporate entity · Notified 23 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. D04646493
Former controllers (2)
23 May 2019
Ceased British Land Superstores (Non-Securitised) — Owns 75–100% of shares
23 May 2019
Ceased BLSSP Property Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates3 November 2026
6 November 2025Confirmation statement with no updates3 November 2025
7 October 2025Total exemption full accounts29 December 2024
1 August 2025Registered office address changed
28 April 2025Total exemption full accounts29 December 2023
Show all recent filings

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