RI Sprucefield (UK162) Limited

Active12323055 Private limited company
Incorporated
19 November 2019 (6 years)
Previously known as
Newriver (Sprucefield) Limited (until 27 November 2025)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Realty Income Corporation
Accounts type
Full
Region
Greater London
Address
3 St. James's Square
London
SW1Y 4JU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2025
British
Born October 1980 (46)
Director · Appointed 25 November 2025
Irish
Born January 1980 (46)
Director · Appointed 25 November 2025
British
Born September 1980 (46)
Director · Appointed 25 November 2025
British
Born January 1987 (39)
Director · Appointed 25 November 2025
British
Born October 1975 (51)
Director · Appointed 25 November 2025
British
Born July 1963 (63)
Director · Appointed 25 November 2025
British
Born June 1978 (48)
Officer history (8 former)
25 November 2025
Appointed Chivers, Michael Edward as Director
25 November 2025
Appointed Creegan, Brian Paul as Director
25 November 2025
Appointed Duck, James Andrew as Director
25 November 2025
Appointed Emly, Joseph Edward as Director
25 November 2025
Appointed Noguera, Eduardo as Director
25 November 2025
Appointed Taylor, Nicolas Guillaume as Director
25 November 2025
Appointed Witt, Jonathan Stafford as Director
25 November 2025
Resigned Spooner, Charles Stephen as Director
25 November 2025
Resigned Akinola, Oladipo as Director
25 November 2025
Resigned Minto, Nicholas James as Director
6 September 2024
Resigned Thatcher, Dominic as Director
6 September 2024
Appointed Akinola, Oladipo as Director
1 March 2023
Appointed Thatcher, Dominic as Director
27 February 2023
Resigned Graham, George, Mr. as Director
28 January 2022
Appointed Minto, Nicholas James as Director
28 January 2022
Resigned Zilles, Sebastian Andreas as Director
30 September 2020
Appointed Zilles, Sebastian Andreas as Director
30 September 2020
Appointed Graham, George, Mr. as Director
30 September 2020
Resigned Davies, Mark Anthony Philip as Director
30 September 2020
25 March 2020
Appointed Spooner, Charles Stephen as Director
19 November 2019
Appointed Davies, Mark Anthony Philip as Director
19 November 2019
Appointed Lockhart, Allan Stevenson Robert as Director

Ownership 1 active

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

Realty Income Corporation
Corporate entity · Notified 25 November 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)
30 September 2020
Ceased Newriver Retail (Portfolio No.10) Limited — Owns 75–100% of shares
29 September 2020
Ceased Newriver Reit PLC — Owns 75–100% of shares

Filings 57

Show all 57 filings

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