Introduction
Watch Company
R
RI MDC UK141 LIMITED
RI MDC UK141 LIMITED is an active company incorporated on 22 October 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RI MDC UK141 LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12968120
LTD Company
Age
5 Years
Incorporated 22 October 2020
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Small Company
Next Due
Due by 29 March 2026
Period: 1 January 2024 - 29 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (5 months ago)
Submitted on 22 October 2025 (5 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Previous Company Names
HOBART ACTIVUM HOLDINGS LIMITED
From: 22 October 2020To: 3 July 2024
Address
3 St. James's Square London, SW1Y 4JU,
Previous Addresses
19-23 Wells Street London W1T 3PQ United Kingdom
From: 3 July 2024To: 1 August 2025
Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom
From: 22 October 2020To: 3 July 2024
24 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 20
Capital Allotment Shares
Director Left
Jan 21
Termination Director Company With Name T...
Capital Update
Mar 21
Capital Statement Capital Company With D...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
2
Funding
14
Officers
1
Ownership
0
Accounts
Officers
12
8 Active
4 Resigned
Name
Role
Appointed
Status
RASTOGI, Somya
ActiveSt. James's Square, LondonSW1Y 4JU
Secretary
Appointed 02 Jul 2024
RASTOGI, Somya
St. James's Square, LondonSW1Y 4JU
Secretary
02 Jul 2024
Active
CHIVERS, Michael Edward
ActiveSt. James's Square, LondonSW1Y 4JU
Born October 1980
Director
Appointed 02 Jul 2024
CHIVERS, Michael Edward
St. James's Square, LondonSW1Y 4JU
Born October 1980
Director
02 Jul 2024
Active
CREEGAN, Brian Paul
ActiveSt. James's Square, LondonSW1Y 4JU
Born January 1980
Director
Appointed 13 Jan 2025
CREEGAN, Brian Paul
St. James's Square, LondonSW1Y 4JU
Born January 1980
Director
13 Jan 2025
Active
DUCK, James Andrew
ActiveSt. James's Square, LondonSW1Y 4JU
Born September 1980
Director
Appointed 13 Jan 2025
DUCK, James Andrew
St. James's Square, LondonSW1Y 4JU
Born September 1980
Director
13 Jan 2025
Active
EMLY, Joseph Edward
ActiveSt. James's Square, LondonSW1Y 4JU
Born January 1987
Director
Appointed 02 Jul 2024
EMLY, Joseph Edward
St. James's Square, LondonSW1Y 4JU
Born January 1987
Director
02 Jul 2024
Active
NOGUERA, Eduardo
ActiveSt. James's Square, LondonSW1Y 4JU
Born October 1975
Director
Appointed 02 Jul 2024
NOGUERA, Eduardo
St. James's Square, LondonSW1Y 4JU
Born October 1975
Director
02 Jul 2024
Active
TAYLOR, Nicolas Guillaume
ActiveSt. James's Square, LondonSW1Y 4JU
Born July 1963
Director
Appointed 02 Jul 2024
TAYLOR, Nicolas Guillaume
St. James's Square, LondonSW1Y 4JU
Born July 1963
Director
02 Jul 2024
Active
WITT, Jonathan Stafford
ActiveSt. James's Square, LondonSW1Y 4JU
Born June 1978
Director
Appointed 02 Jul 2024
WITT, Jonathan Stafford
St. James's Square, LondonSW1Y 4JU
Born June 1978
Director
02 Jul 2024
Active
BETEL, Brian Jordan
Resigned6 New Street Square, LondonEC4A 3AQ
Born July 1968
Director
Appointed 11 Nov 2020
Resigned 12 Dec 2022
BETEL, Brian Jordan
6 New Street Square, LondonEC4A 3AQ
Born July 1968
Director
11 Nov 2020
Resigned 12 Dec 2022
Resigned
DE LUSIGNAN, James Charles Richard
ResignedWells Street, LondonW1T 3PQ
Born November 1986
Director
Appointed 11 Nov 2020
Resigned 02 Jul 2024
DE LUSIGNAN, James Charles Richard
Wells Street, LondonW1T 3PQ
Born November 1986
Director
11 Nov 2020
Resigned 02 Jul 2024
Resigned
MEAGHER, John-Paul
Resigned6 New Street Square, LondonEC4A 3AQ
Born August 1984
Director
Appointed 22 Oct 2020
Resigned 31 Dec 2020
MEAGHER, John-Paul
6 New Street Square, LondonEC4A 3AQ
Born August 1984
Director
22 Oct 2020
Resigned 31 Dec 2020
Resigned
WALKER, Jessica Mary
ResignedWells Street, LondonW1T 3PQ
Born June 1983
Director
Appointed 12 Dec 2022
Resigned 02 Jul 2024
WALKER, Jessica Mary
Wells Street, LondonW1T 3PQ
Born June 1983
Director
12 Dec 2022
Resigned 02 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 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 02 Jul 2024
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
02 Jul 2024
Active
6 New Street Square, LondonEC4A 3AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Oct 2020
Ceased 02 Jul 2024
Hobart Activum Jvco Limited
6 New Street Square, LondonEC4A 3AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Oct 2020
Ceased 02 Jul 2024
Ceased
Filing History
55
Description
Type
Date Filed
Document
29 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 December 2025
29 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 December 2025
1 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2025
27 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 December 2024
4 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 July 2024
3 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2024
3 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2024
3 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2024
5 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2022
18 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 October 2022
13 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2022
9 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2021
18 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2020
11 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 November 2020