Introduction
Watch Company
R
RI SPRUCEFIELD (UK162) LIMITED
RI SPRUCEFIELD (UK162) LIMITED is an active company incorporated on 19 November 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. RI SPRUCEFIELD (UK162) LIMITED was registered 6 years ago.(SIC: 68100, 68209)
Status
active
Active since 6 years ago
Company No
12323055
LTD Company
Age
6 Years
Incorporated 19 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 November 2025 (4 months ago)
Submitted on 15 January 2026 (2 months ago)
Next Due
Due by 2 December 2026
For period ending 18 November 2026
Previous Company Names
NEWRIVER (SPRUCEFIELD) LIMITED
From: 19 November 2019To: 27 November 2025
Address
3 St. James's Square London, SW1Y 4JU,
Previous Addresses
89 Whitfield Street London W1T 4DE United Kingdom
From: 8 July 2022To: 27 November 2025
16 New Burlington Place London W1S 2HX United Kingdom
From: 19 November 2019To: 8 July 2022
31 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Funding Round
Sept 20
Capital Allotment Shares
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
1
Funding
21
Officers
2
Ownership
0
Accounts
Officers
15
7 Active
8 Resigned
Name
Role
Appointed
Status
CHIVERS, Michael Edward
ActiveSt. James's Square, LondonSW1Y 4JU
Born October 1980
Director
Appointed 25 Nov 2025
CHIVERS, Michael Edward
St. James's Square, LondonSW1Y 4JU
Born October 1980
Director
25 Nov 2025
Active
CREEGAN, Brian Paul
ActiveSt. James's Square, LondonSW1Y 4JU
Born January 1980
Director
Appointed 25 Nov 2025
CREEGAN, Brian Paul
St. James's Square, LondonSW1Y 4JU
Born January 1980
Director
25 Nov 2025
Active
DUCK, James Andrew
ActiveSt. James's Square, LondonSW1Y 4JU
Born September 1980
Director
Appointed 25 Nov 2025
DUCK, James Andrew
St. James's Square, LondonSW1Y 4JU
Born September 1980
Director
25 Nov 2025
Active
EMLY, Joseph Edward
ActiveSt. James's Square, LondonSW1Y 4JU
Born January 1987
Director
Appointed 25 Nov 2025
EMLY, Joseph Edward
St. James's Square, LondonSW1Y 4JU
Born January 1987
Director
25 Nov 2025
Active
NOGUERA, Eduardo
ActiveSt. James's Square, LondonSW1Y 4JU
Born October 1975
Director
Appointed 25 Nov 2025
NOGUERA, Eduardo
St. James's Square, LondonSW1Y 4JU
Born October 1975
Director
25 Nov 2025
Active
TAYLOR, Nicolas Guillaume
ActiveSt. James's Square, LondonSW1Y 4JU
Born July 1963
Director
Appointed 25 Nov 2025
TAYLOR, Nicolas Guillaume
St. James's Square, LondonSW1Y 4JU
Born July 1963
Director
25 Nov 2025
Active
WITT, Jonathan Stafford
ActiveSt. James's Square, LondonSW1Y 4JU
Born June 1978
Director
Appointed 25 Nov 2025
WITT, Jonathan Stafford
St. James's Square, LondonSW1Y 4JU
Born June 1978
Director
25 Nov 2025
Active
AKINOLA, Oladipo
ResignedSt. James's Square, LondonSW1Y 4JU
Born May 1995
Director
Appointed 06 Sept 2024
Resigned 25 Nov 2025
AKINOLA, Oladipo
St. James's Square, LondonSW1Y 4JU
Born May 1995
Director
06 Sept 2024
Resigned 25 Nov 2025
Resigned
DAVIES, Mark Anthony Philip
ResignedNew Burlington Place, LondonW1S 2HX
Born August 1974
Director
Appointed 19 Nov 2019
Resigned 30 Sept 2020
DAVIES, Mark Anthony Philip
New Burlington Place, LondonW1S 2HX
Born August 1974
Director
19 Nov 2019
Resigned 30 Sept 2020
Resigned
GRAHAM, George, Mr.
ResignedNew Burlington Place, LondonW1S 2HX
Born October 1965
Director
Appointed 30 Sept 2020
Resigned 27 Feb 2023
GRAHAM, George, Mr.
New Burlington Place, LondonW1S 2HX
Born October 1965
Director
30 Sept 2020
Resigned 27 Feb 2023
Resigned
LOCKHART, Allan Stevenson Robert
ResignedNew Burlington Place, LondonW1S 2HX
Born May 1965
Director
Appointed 19 Nov 2019
Resigned 30 Sept 2020
LOCKHART, Allan Stevenson Robert
New Burlington Place, LondonW1S 2HX
Born May 1965
Director
19 Nov 2019
Resigned 30 Sept 2020
Resigned
MINTO, Nicholas James
ResignedSt. James's Square, LondonSW1Y 4JU
Born April 1987
Director
Appointed 28 Jan 2022
Resigned 25 Nov 2025
MINTO, Nicholas James
St. James's Square, LondonSW1Y 4JU
Born April 1987
Director
28 Jan 2022
Resigned 25 Nov 2025
Resigned
SPOONER, Charles Stephen
ResignedSt. James's Square, LondonSW1Y 4JU
Born May 1977
Director
Appointed 25 Mar 2020
Resigned 25 Nov 2025
SPOONER, Charles Stephen
St. James's Square, LondonSW1Y 4JU
Born May 1977
Director
25 Mar 2020
Resigned 25 Nov 2025
Resigned
THATCHER, Dominic
ResignedWhitfield Street, LondonW1T 4DE
Born December 1967
Director
Appointed 01 Mar 2023
Resigned 06 Sept 2024
THATCHER, Dominic
Whitfield Street, LondonW1T 4DE
Born December 1967
Director
01 Mar 2023
Resigned 06 Sept 2024
Resigned
ZILLES, Sebastian Andreas
ResignedNew Burlington Place, LondonW1S 2HX
Born February 1983
Director
Appointed 30 Sept 2020
Resigned 28 Jan 2022
ZILLES, Sebastian Andreas
New Burlington Place, LondonW1S 2HX
Born February 1983
Director
30 Sept 2020
Resigned 28 Jan 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
El Camino Real, San Diego92130
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2025
Realty Income Corporation
El Camino Real, San Diego92130
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2025
Active
New Burlington Place, LondonW1S 2HX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2020
Ceased 30 Sept 2020
Newriver Retail (Portfolio No.10) Limited
New Burlington Place, LondonW1S 2HX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2020
Ceased 30 Sept 2020
Ceased
Newriver Reit Plc
CeasedNew Burlington Place, LondonW1S 2HX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Nov 2019
Ceased 29 Sept 2020
Newriver Reit Plc
New Burlington Place, LondonW1S 2HX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Nov 2019
Ceased 29 Sept 2020
Ceased
Filing History
56
Description
Type
Date Filed
Document
1 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 December 2025
1 December 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
1 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2025
27 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 November 2025
27 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2024
31 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2023
8 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2022
8 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2020
8 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2020
2 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 October 2020
2 October 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
2 October 2020
1 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 October 2020
30 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 September 2020
30 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2020