Introduction
Watch Company
R
RI MDC UK154 LIMITED
RI MDC UK154 LIMITED is an active company incorporated on 14 January 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. RI MDC UK154 LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13848895
LTD Company
Age
4 Years
Incorporated 14 January 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (9 months ago)
Submitted on 1 July 2025 (9 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Previous Company Names
ALMCOR (RW BLACKBURN) LIMITED
From: 14 January 2022To: 31 March 2025
Address
3 St. James's Square London, SW1Y 4JU,
Previous Addresses
19-23 Wells Street London W1T 3PQ United Kingdom
From: 1 April 2025To: 1 August 2025
10 Upper Berkeley Street London W1H 7PE United Kingdom
From: 14 January 2022To: 1 April 2025
18 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Funding Round
Apr 25
Capital Allotment Shares
1
Funding
11
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 28 Mar 2025
RASTOGI, Somya
St. James's Square, LondonSW1Y 4JU
Secretary
28 Mar 2025
Active
CHIVERS, Michael Edward
ActiveSt. James's Square, LondonSW1Y 4JU
Born October 1980
Director
Appointed 28 Mar 2025
CHIVERS, Michael Edward
St. James's Square, LondonSW1Y 4JU
Born October 1980
Director
28 Mar 2025
Active
CREEGAN, Brian Paul
ActiveSt. James's Square, LondonSW1Y 4JU
Born January 1980
Director
Appointed 28 Mar 2025
CREEGAN, Brian Paul
St. James's Square, LondonSW1Y 4JU
Born January 1980
Director
28 Mar 2025
Active
DUCK, James Andrew
ActiveSt. James's Square, LondonSW1Y 4JU
Born September 1980
Director
Appointed 28 Mar 2025
DUCK, James Andrew
St. James's Square, LondonSW1Y 4JU
Born September 1980
Director
28 Mar 2025
Active
EMLY, Joseph Edward
ActiveSt. James's Square, LondonSW1Y 4JU
Born January 1987
Director
Appointed 28 Mar 2025
EMLY, Joseph Edward
St. James's Square, LondonSW1Y 4JU
Born January 1987
Director
28 Mar 2025
Active
NOGUERA, Eduardo
ActiveSt. James's Square, LondonSW1Y 4JU
Born October 1975
Director
Appointed 28 Mar 2025
NOGUERA, Eduardo
St. James's Square, LondonSW1Y 4JU
Born October 1975
Director
28 Mar 2025
Active
TAYLOR, Nicolas Guillaume
ActiveSt. James's Square, LondonSW1Y 4JU
Born July 1963
Director
Appointed 28 Mar 2025
TAYLOR, Nicolas Guillaume
St. James's Square, LondonSW1Y 4JU
Born July 1963
Director
28 Mar 2025
Active
WITT, Jonathan Stafford
ActiveSt. James's Square, LondonSW1Y 4JU
Born June 1978
Director
Appointed 28 Mar 2025
WITT, Jonathan Stafford
St. James's Square, LondonSW1Y 4JU
Born June 1978
Director
28 Mar 2025
Active
COLE, Brian Roy
ResignedWells Street, LondonW1T 3PQ
Born January 1969
Director
Appointed 14 Jan 2022
Resigned 28 Mar 2025
COLE, Brian Roy
Wells Street, LondonW1T 3PQ
Born January 1969
Director
14 Jan 2022
Resigned 28 Mar 2025
Resigned
MCCLUSKEY, Peter
ResignedWells Street, LondonW1T 3PQ
Born September 1972
Director
Appointed 14 Jan 2022
Resigned 28 Mar 2025
MCCLUSKEY, Peter
Wells Street, LondonW1T 3PQ
Born September 1972
Director
14 Jan 2022
Resigned 28 Mar 2025
Resigned
STEINBERG, Mark Neil
ResignedWells Street, LondonW1T 3PQ
Born July 1959
Director
Appointed 14 Jan 2022
Resigned 28 Mar 2025
STEINBERG, Mark Neil
Wells Street, LondonW1T 3PQ
Born July 1959
Director
14 Jan 2022
Resigned 28 Mar 2025
Resigned
WHITTINGHAM, Jonathan
ResignedWells Street, LondonW1T 3PQ
Born December 1975
Director
Appointed 14 Jan 2022
Resigned 28 Mar 2025
WHITTINGHAM, Jonathan
Wells Street, LondonW1T 3PQ
Born December 1975
Director
14 Jan 2022
Resigned 28 Mar 2025
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 28 Mar 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
28 Mar 2025
Active
Almcor (Spendarry) Limited
CeasedLondonW1H 7PE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jan 2022
Ceased 28 Mar 2025
Almcor (Spendarry) Limited
LondonW1H 7PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jan 2022
Ceased 28 Mar 2025
Ceased
Filing History
34
Description
Type
Date Filed
Document
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
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2025
1 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2025
1 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2025
31 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 March 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 March 2025
23 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 February 2022
21 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2022
19 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 January 2022