Sdi (aberdeen 2) Limited LONDON


Sdi (aberdeen 2) Limited is a private limited company registered at 8 Sackville Street, London W1S 3DG. Incorporated on 2020-04-30, this 3-year-old company is run by 5 directors.
Director Michael C., appointed on 01 July 2023. Director Jonathan W., appointed on 01 July 2023. Director Nicolas T., appointed on 01 July 2023.
The company is classified as "non-trading company" (Standard Industrial Classification code: 74990). According to Companies House data there was a name change on 2020-07-30 and their previous name was Sdi (Propco 121) Limited.
The last confirmation statement was filed on 2023-05-04 and the due date for the next filing is 2024-05-18. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 September 2023.

Sdi (aberdeen 2) Limited Address / Contact

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

Company Information / Profile

Registration Number 12579371
Date of Incorporation Thu, 30th Apr 2020
Industry Non-trading company
End of financial Year 31st December
Company age 4 years old
Account next due date Sat, 30th Sep 2023 (210 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

Michael C.

Position: Director

Appointed: 01 July 2023

Jonathan W.

Position: Director

Appointed: 01 July 2023

Nicolas T.

Position: Director

Appointed: 01 July 2023

Crestbridge Uk Limited

Position: Corporate Secretary

Appointed: 11 August 2022

Eduardo N.

Position: Director

Appointed: 11 August 2022

Joseph E.

Position: Director

Appointed: 11 August 2022

Jonathan W.

Position: Director

Appointed: 29 September 2022

Resigned: 01 July 2023

Carol R.

Position: Director

Appointed: 11 August 2022

Resigned: 01 July 2023

Barry H.

Position: Director

Appointed: 11 August 2022

Resigned: 01 July 2023

Neil T.

Position: Director

Appointed: 11 August 2022

Resigned: 01 July 2023

Thomas P.

Position: Director

Appointed: 08 August 2022

Resigned: 11 August 2022

Thomas P.

Position: Secretary

Appointed: 30 April 2020

Resigned: 28 July 2022

Alastair D.

Position: Director

Appointed: 30 April 2020

Resigned: 11 August 2022

Adedotun A.

Position: Director

Appointed: 30 April 2020

Resigned: 11 August 2022

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is Realty Income Corporation from San Diego, United States. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Sdi Property Limited that entered Shirebrook, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

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 Assessments And Taxation
Registration number D04646493
Notified on 11 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sdi Property Limited

Unit A Brook Park East, Shirebrook, NG20 8RY, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02767493
Notified on 30 April 2020
Ceased on 11 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sdi (propco 121) July 30, 2020

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Registered office address changed from 8 Sackville Street London W1S 3DG England to 19-23 Wells Street London W1T 3PQ on Thursday 1st February 2024
filed on: 1st, February 2024
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