RI MDC UK152 Limited

Active13481573 Private limited company
Incorporated
28 June 2021 (5 years)
Previously known as
Almcor (RW Cardiff) Limited (until 31 March 2025)
Aghoco 2068 Limited (until 8 July 2021)
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
Small
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
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Rastogi, Somya
Secretary · Appointed 28 March 2025
Director · Appointed 28 March 2025
British
Born October 1980 (46)
Director · Appointed 28 March 2025
Irish
Born January 1980 (46)
Director · Appointed 28 March 2025
British
Born September 1980 (46)
Emly, Joseph Edward
Director · Appointed 28 March 2025
British
Born January 1987 (39)
Director · Appointed 28 March 2025
British
Born October 1975 (51)
Director · Appointed 28 March 2025
British
Born July 1963 (63)
Director · Appointed 28 March 2025
British
Born June 1978 (48)
Officer history (8 former)
28 March 2025
Appointed Rastogi, Somya as Secretary
28 March 2025
Appointed Chivers, Michael Edward as Director
28 March 2025
Appointed Creegan, Brian Paul as Director
28 March 2025
Appointed Duck, James Andrew as Director
28 March 2025
Appointed Emly, Joseph Edward as Director
28 March 2025
Appointed Noguera, Eduardo as Director
28 March 2025
Appointed Taylor, Nicolas Guillaume as Director
28 March 2025
Appointed Witt, Jonathan Stafford as Director
28 March 2025
Resigned Whittingham, Jonathan as Director
28 March 2025
Resigned Cole, Brian Roy as Director
28 March 2025
Resigned Steinberg, Mark Neil as Director
28 March 2025
Resigned Mccluskey, Peter as Director
8 July 2021
Appointed Steinberg, Mark Neil as Director
8 July 2021
Appointed Mccluskey, Peter as Director
8 July 2021
Appointed Whittingham, Jonathan as Director
8 July 2021
Appointed Cole, Brian Roy as Director
8 July 2021
Resigned A G Secretarial Limited as Corporate Secretary
8 July 2021
Resigned Hart, Roger as Director
8 July 2021
Resigned A G Secretarial Limited as Corporate Director
8 July 2021
Resigned Inhoco Formations Limited as Corporate Director
28 June 2021
Appointed A G Secretarial Limited as Corporate Secretary
28 June 2021
Appointed Hart, Roger as Director
28 June 2021
Appointed A G Secretarial Limited as Corporate Director
28 June 2021
Appointed Inhoco Formations Limited as Corporate Director

Ownership 1 active

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

Realty Income Corporation
Corporate entity · Notified 28 March 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)
28 March 2025
Ceased Almcor (Spendarry) Limited — Owns 75–100% of shares
16 July 2021
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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