Realty Income Limited LONDON


Realty Income Limited is a private limited company that can be found at 8 Sackville Street, London W1S 3DG. Incorporated on 2019-05-01, this 5-year-old company is run by 7 directors and 1 secretary.
Director Nicolas T., appointed on 01 July 2023. Director Jonathan W., appointed on 01 July 2023. Director Michael C., appointed on 01 July 2023.
Switching the focus to secretaries, we can mention: Somya R., appointed on 01 February 2024.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090). According to CH database there was a name change on 2019-05-20 and their previous name was Ri Crown Pmc Limited.
The last confirmation statement was filed on 2023-04-30 and the due date for the following filing is 2024-05-14. Furthermore, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Realty Income Limited Address / Contact

Office Address 8 Sackville Street
Town London
Post code W1S 3DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11974189
Date of Incorporation Wed, 1st May 2019
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (168 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Somya R.

Position: Secretary

Appointed: 01 February 2024

Nicolas T.

Position: Director

Appointed: 01 July 2023

Jonathan W.

Position: Director

Appointed: 01 July 2023

Michael C.

Position: Director

Appointed: 01 July 2023

Joseph E.

Position: Director

Appointed: 09 June 2022

Eduardo N.

Position: Director

Appointed: 03 September 2021

Neil A.

Position: Director

Appointed: 12 May 2021

Resigned: 09 June 2022

Michael M.

Position: Director

Appointed: 04 July 2019

Resigned: 09 June 2022

Jonathan W.

Position: Director

Appointed: 29 September 2022

Resigned: 01 July 2023

Barry H.

Position: Director

Appointed: 16 August 2022

Resigned: 01 July 2023

Carol R.

Position: Director

Appointed: 18 August 2021

Resigned: 01 July 2023

Bruno O.

Position: Director

Appointed: 09 August 2019

Resigned: 31 March 2022

Neil T.

Position: Director

Appointed: 10 May 2019

Resigned: 01 July 2023

Wendy P.

Position: Director

Appointed: 01 May 2019

Resigned: 03 July 2019

Paul W.

Position: Director

Appointed: 01 May 2019

Resigned: 19 November 2021

Michael P.

Position: Director

Appointed: 01 May 2019

Resigned: 12 May 2021

Crestbridge Uk Limited

Position: Corporate Secretary

Appointed: 01 May 2019

Resigned: 01 February 2024

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Realty Income Corporation from San Diego, United States. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Realty Income Corporation

11995 El Camino Real, San Diego, California, 92130, United States

Legal authority 2018 Maryland Code Corporations And Associations
Legal form Corporation
Country registered United States
Place registered Maryland Department Of Assessment And Taxation
Registration number D04646493
Notified on 1 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ri Crown Pmc May 20, 2019

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a small company made up to December 31, 2022
filed on: 13th, February 2024
Free Download (23 pages)

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