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Name

RI MDC UK137 Limited
Address
19-23 Wells Street
London
W1T 3PQ
VAT ID no VAT ID available
Company No. 09106328 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)64306 - Trusts, funds and similar financial entities
Company Register Statusactive
Previous Names
  • Epic (NO. 1) Limited
  • Dmwsl 769 Limited
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Realty Income Corporation Status: Active Notified: 29/09/2023 Companies House Number: D04646493 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ediston Property Investment Company Plc Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2023 Companies House Number: 09090446 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (14)

    Source: Companies House
    Chivers, Michael Edward London, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Senior Legal Counsel Role: Director Country of Residence: England Nationality: British
    Emly, Joseph Edward London, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Senior Legal Counsel Role: Director Country of Residence: England Nationality: British
    Jtc (uk) Limited, London, England Status: Active Notified: 29/01/2020 Role: Secretary Nationality: British
    Noguera, Eduardo London, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Rastogi, Somya London, United Kingdom Status: Active Notified: 01/02/2024 Role: Secretary
    Taylor, Nicolas Guillaume London, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Head Of Legal Role: Director Country of Residence: England Nationality: British
    Witt, Jonathan Stafford London, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Senior Legal Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Archibald, Robert London, England Status: Ceased Notified: 02/07/2014 Ceased: 24/02/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Crestbridge Uk Limited Sackville Street, London, England, W1S 3DG Status: Ceased Notified: 29/09/2023 Ceased: 01/02/2024 Role: Corporate-Secretary Companies House Number: 09822915
    Hill, William Anthony London, England Status: Ceased Notified: 02/07/2014 Ceased: 29/09/2023 Date of Birth: 05/1960 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Jtc (uk) Limited 52 Lime Street, London, England, EC3M 7AF Status: Ceased Notified: 29/01/2020 Ceased: 29/09/2023 Role: Corporate-Secretary Companies House Number: 04301763
    Lamont, Kathryn Elizabeth London, England Status: Ceased Notified: 01/09/2022 Ceased: 29/09/2023 Date of Birth: 07/1968 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British
    Moss, Imogen London, England Status: Ceased Notified: 01/04/2020 Ceased: 29/09/2023 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Skinner, Colin James Marshall London, England Status: Ceased Notified: 01/07/2017 Ceased: 29/09/2023 Date of Birth: 02/1961 Occupation: Fund Management Role: Director Country of Residence: Scotland Nationality: British