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RI NEWPORT (UK158) LIMITED

RI NEWPORT (UK158) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRI NEWPORT (UK158) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03772449
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RI NEWPORT (UK158) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is RI NEWPORT (UK158) LIMITED located?

    Registered Office Address
    3 St. James's Square
    SW1Y 4JU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RI NEWPORT (UK158) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LSVAF II EMU (NEWPORT) LIMITEDMar 02, 2022Mar 02, 2022
    STADIUM (NEWPORT) LIMITEDNov 29, 2005Nov 29, 2005
    STADIUM (PARKGATE) LIMITEDMay 18, 1999May 18, 1999
    INHOCO 945 LIMITEDMay 13, 1999May 13, 1999

    What are the latest accounts for RI NEWPORT (UK158) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RI NEWPORT (UK158) LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2026
    Next Confirmation Statement DueOct 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2025
    OverdueNo

    What are the latest filings for RI NEWPORT (UK158) LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    01/10/25 Statement of Capital gbp 1

    		6 pagesCS01
    Annotations
    DateAnnotation
    Oct 08, 2025Replaced A replacement CS01 (Statement of Capital and Shareholder Information) was registered 08/10/2025 as the original contained an error .

    Satisfaction of charge 037724490024 in full

    		1 pagesMR04

    Appointment of Mr Eduardo Noguera as a director on Sep 25, 2025

    		2 pagesAP01

    Notification of Realty Income Corporation as a person with significant control on Sep 25, 2025

    		2 pagesPSC02

    Cessation of Lsvaf Ii Emu Investments Limited as a person with significant control on Sep 25, 2025

    		1 pagesPSC07

    Termination of appointment of Mark Howard Stebbings as a director on Sep 25, 2025

    		1 pagesTM01

    Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on Sep 25, 2025

    		1 pagesTM02

    Termination of appointment of Adam Campbell as a director on Sep 25, 2025

    		1 pagesTM01

    Appointment of James Andrew Duck as a director on Sep 25, 2025

    		2 pagesAP01

    Appointment of Mr Brian Paul Creegan as a director on Sep 25, 2025

    		2 pagesAP01

    Appointment of Mr Michael Edward Chivers as a director on Sep 25, 2025

    		2 pagesAP01

    Appointment of Mr Jonathan Stafford Witt as a director on Sep 25, 2025

    		2 pagesAP01

    Appointment of Joseph Edward Emly as a director on Sep 25, 2025

    		2 pagesAP01

    Appointment of Mr Nicolas Guillaume Taylor as a director on Sep 25, 2025

    		2 pagesAP01

    Certificate of change of name

    Company name changed lsvaf ii emu (newport) LIMITED\certificate issued on 29/09/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 29, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 25, 2025

    		RES15

    Appointment of Mrs Somya Rastogi as a secretary on Sep 25, 2025

    		2 pagesAP03

    Registered office address changed from 4th Floor 140 Aldersgate Street London EC1A 4HY England to 3 st. James's Square London SW1Y 4JU on Sep 29, 2025

    		1 pagesAD01

    Second filing of Confirmation Statement dated May 13, 2023

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated May 13, 2024

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated May 22, 2025

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated May 13, 2022

    		3 pagesRP04CS01

    Total exemption full accounts made up to Dec 31, 2024

    		15 pagesAA
    View All Filings

    Who are the officers of RI NEWPORT (UK158) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RASTOGI, Somya
    St. James's Square
    SW1Y 4JU London
    3
    United Kingdom
    		Secretary
    St. James's Square
    SW1Y 4JU London
    3
    United Kingdom
    		340759820001
    CHIVERS, Michael Edward
    St. James's Square
    SW1Y 4JU London
    3
    United Kingdom
    		Director
    St. James's Square
    SW1Y 4JU London
    3
    United Kingdom
    		United KingdomBritish310821820001
    CREEGAN, Brian Paul
    St. James's Square
    SW1Y 4JU London
    3
    United Kingdom
    		Director
    St. James's Square
    SW1Y 4JU London
    3
    United Kingdom
    		United KingdomIrish302819460001
    DUCK, James Andrew
    St. James's Square
    SW1Y 4JU London
    3
    United Kingdom
    		Director
    St. James's Square
    SW1Y 4JU London
    3
    United Kingdom
    		United KingdomBritish331413230001
    EMLY, Joseph Edward
    St. James's Square
    SW1Y 4JU London
    3
    United Kingdom
    		Director
    St. James's Square
    SW1Y 4JU London
    3
    United Kingdom
    		United KingdomBritish297033580001
    NOGUERA, Eduardo
    St. James's Square
    SW1Y 4JU London
    3
    United Kingdom
    		Director
    St. James's Square
    SW1Y 4JU London
    3
    United Kingdom
    		United KingdomBritish287242970001
    TAYLOR, Nicolas Guillaume
    St. James's Square
    SW1Y 4JU London
    3
    United Kingdom
    		Director
    St. James's Square
    SW1Y 4JU London
    3
    United Kingdom
    		United KingdomBritish266621700001
    WITT, Jonathan Stafford
    St. James's Square
    SW1Y 4JU London
    3
    United Kingdom
    		Director
    St. James's Square
    SW1Y 4JU London
    3
    United Kingdom
    		United KingdomBritish300856560001
    CROOKS, Michael Clive
    Eppleworth Road,
    Raywell,
    HU16 5ZA Cottingham
    Woodhouse Grange, Westfield Road,
    East Yorkshire
    United Kingdom
    		Secretary
    Eppleworth Road,
    Raywell,
    HU16 5ZA Cottingham
    Woodhouse Grange, Westfield Road,
    East Yorkshire
    United Kingdom
    		British48504730008
    FISH, Andrew Stuart
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    		Secretary
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    		172385210001
    A B & C SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    		Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    		38962110003
    APEX GROUP SECRETARIES (UK) LIMITED
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    		Secretary
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08334728
    		175738460002
    CAMPBELL, Adam
    St. James's Square
    SW1Y 4JU London
    3
    United Kingdom
    		Director
    St. James's Square
    SW1Y 4JU London
    3
    United Kingdom
    		EnglandBritish314748690001
    CLARE, Alexander Martin
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    		Director
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    		EnglandBritish184073370001
    CROOKS, Michael Clive
    Eppleworth Road,
    Raywell,
    HU16 5ZA Cottingham
    Woodhouse Grange, Westfield Road,
    East Yorkshire
    United Kingdom
    		Director
    Eppleworth Road,
    Raywell,
    HU16 5ZA Cottingham
    Woodhouse Grange, Westfield Road,
    East Yorkshire
    United Kingdom
    		United KingdomBritish48504730009
    CURWEN, William Daniel, Mr.
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    		Director
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    		United KingdomBritish272805790001
    FISH, Andrew Stuart
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    		Director
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    		EnglandBritish99181180003
    FISH, Andrew Stuart
    15 Wensley Avenue
    Chapel Allerton
    LS7 3QX Leeds
    West Yorkshire
    		Director
    15 Wensley Avenue
    Chapel Allerton
    LS7 3QX Leeds
    West Yorkshire
    		British99181180001
    FISH, Andrew Stuart
    15 Wensley Avenue
    Chapel Allerton
    LS7 3QX Leeds
    West Yorkshire
    		Director
    15 Wensley Avenue
    Chapel Allerton
    LS7 3QX Leeds
    West Yorkshire
    		British99181180001
    FISH, Andrew Stuart
    15 Wensley Avenue
    Chapel Allerton
    LS7 3QX Leeds
    West Yorkshire
    		Director
    15 Wensley Avenue
    Chapel Allerton
    LS7 3QX Leeds
    West Yorkshire
    		British99181180001
    HEALEY, Edwin Dyson
    HU10
    		Director
    HU10
    		EnglandBritish1798990001
    HEALEY, Paul Dyson
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    		Director
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    		EnglandBritish7349500004
    REEVEY, Michael Adrian
    100 Barbirolli Square
    M2 3AB Manchester
    		Director
    100 Barbirolli Square
    M2 3AB Manchester
    		British51074390002
    STANDISH, Amanda Jayne
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    		Director
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    		United KingdomBritish172278520001
    STEBBINGS, Mark Howard
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    		Director
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    		EnglandBritish292950970001
    SWALES, Paul Nigel
    3 Orchard Close
    WF8 3NL Pontefract
    West Yorkshire
    		Director
    3 Orchard Close
    WF8 3NL Pontefract
    West Yorkshire
    		United KingdomBritish42213720002
    SWALES, Paul Nigel
    9 Hartley Park Avenue
    WF8 4AW Pontefract
    West Yorkshire
    		Director
    9 Hartley Park Avenue
    WF8 4AW Pontefract
    West Yorkshire
    		British42213720001
    SWALES, Paul Nigel
    9 Hartley Park Avenue
    WF8 4AW Pontefract
    West Yorkshire
    		Director
    9 Hartley Park Avenue
    WF8 4AW Pontefract
    West Yorkshire
    		British42213720001
    WILLOX, Shaun
    10 Bull Pasture
    South Cave
    HU15 2HT Brough
    North Humberside
    		Director
    10 Bull Pasture
    South Cave
    HU15 2HT Brough
    North Humberside
    		EnglandBritish99708360002
    WILLOX, Shaun
    10 Bull Pasture
    South Cave
    HU15 2HT Brough
    North Humberside
    		Director
    10 Bull Pasture
    South Cave
    HU15 2HT Brough
    North Humberside
    		EnglandBritish99708360002
    INHOCO FORMATIONS LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    		Nominee Director
    100 Barbirolli Square
    M2 3AB Manchester
    		900006560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RI NEWPORT (UK158) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Realty Income Corporation
    El Camino Real
    92130 San Diego
    11995
    California
    United States
    		Sep 25, 2025
    El Camino Real
    92130 San Diego
    11995
    California
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal Authority2018 Maryland Code Corporations And Associations
    Place RegisteredMaryland Department Of Assessment And Taxation
    Registration NumberD04646493
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lsvaf Ii Emu Investments Limited
    Ifc
    JE1 1ST St Helier
    5
    Jersey
    		Feb 18, 2022
    Ifc
    JE1 1ST St Helier
    5
    Jersey
    		Yes
    Legal FormRegistered Company Private
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Stadium Parkgate (Holdings) Ltd
    Cowgate
    Welton
    HU15 1NB Brough
    Welton Grange
    England
    		Apr 06, 2016
    Cowgate
    Welton
    HU15 1NB Brough
    Welton Grange
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom Company Law - Companies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number05122234
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0