Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 29 December 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
RI SB Swindon Limited
- Incorporated
- 13 December 2007 (18 years)
- Previously known as
- Willoughby (569) Limited (until 11 February 2022)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Realty Income Corporation
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3 St. James's SquareLondonSW1Y 4JU
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
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
British
Born October 1980 (46)
Director · Appointed 1 July 2023
British
Born July 1963 (63)
Director · Appointed 1 July 2023
British
Born June 1978 (48)
Director · Appointed 9 June 2022
British
Born January 1987 (39)
Director · Appointed 3 February 2022
British
Born October 1975 (51)
Officer history (17 former)
1 February 2024
Appointed Rastogi, Somya as Secretary
1 February 2024
1 July 2023
1 July 2023
1 July 2023
1 July 2023
1 July 2023
1 July 2023
1 July 2023
29 September 2022
16 August 2022
9 June 2022
9 June 2022
3 February 2022
3 February 2022
19 November 2021
18 August 2021
18 August 2021
12 May 2021
12 May 2021
30 April 2021
30 April 2021
30 April 2021
30 April 2021
30 April 2021
30 April 2021
30 April 2021
30 April 2021
30 April 2021
30 April 2021
27 March 2008
6 March 2008
8 February 2008
8 February 2008
8 February 2008
8 February 2008
8 February 2008
8 February 2008
13 December 2007
13 December 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Realty Income Corporation
Corporate entity · Notified 30 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. D04646493
Former controllers (1)
30 April 2021
Ceased Pickering Developments Limited — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 29 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£10,259,885)
- up £5,254,952 (34%)
- Cash
- £751,166
- up £751,166
- Profit
- £5,254,952
- Debt Ratio
- 125%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £40,199,999 | £36,225,000 |
| Current Assets | £751,166 | |
| Debtors | £0 | £56,462 |
| Cash | £751,166 | |
| Creditors (< 1 year) | £51,211,050 | £11,796,299 |
| Creditors (> 1 year) | £0 | £40,000,000 |
| Net Current Assets | (£50,459,884) | (£11,739,837) |
| Net Assets | (£10,259,885) | (£15,514,837) |
| Shareholder Funds | (£10,259,885) | (£15,514,837) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 December 2025 | Confirmation statement with no updates | 13 December 2025 | ||
| 7 October 2025 | Total exemption full accounts | 29 December 2024 | ||
| 1 August 2025 | Registered office address changed | |||
| 28 April 2025 | Total exemption full accounts | 29 December 2023 | ||
| 23 December 2024 | Confirmation statement with no updates | 13 December 2024 |
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