Ri Sb Northampton Limited

Company details

Type

Private Limited Company

Incorporated

2000-11-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2022-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2025-03-05 463 days overdue

Confirmation statement

last made up 2024-11-03 · next due 2025-11-17206 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Rastogi, Somya · Secretary appointed 2024-02-01
• Witt, Jonathan Stafford · Director appointed 2023-07-01
• Chivers, Michael Edward · Director appointed 2023-07-01
• Taylor, Nicolas Guillaume · Director appointed 2023-07-01
• Emly, Joseph Edward · Director appointed 2022-06-09
• Noguera, Eduardo · Director appointed 2021-09-03
• Crestbridge Uk Limited · Corporate Secretary appointed 2019-05-23 resigned 2024-02-01
• Hindmarch, Barry Edward · Director appointed 2022-08-16 resigned 2023-07-01
• Abraham, Neil Maurice · Director appointed 2021-05-12 resigned 2022-06-09
• Honeyman, James Andrew · Director appointed 2017-10-19 resigned 2019-05-23
• British Land Company Secretarial Limited · Corporate Secretary appointed 2016-12-06 resigned 2019-05-23
• Cowen, Geraint Jamie · Director appointed 2014-10-17 resigned 2019-05-23
• Clegg, Dean · Director appointed 2014-07-04 resigned 2019-05-23
• Burke, Martyn Stephen · Director appointed 2010-07-05 resigned 2019-05-23
• Cohen, Carolina Alfred · Director appointed 2018-07-03 resigned 2018-07-16
• Atkinson, William Stephen · Director appointed 2017-10-19 resigned 2018-07-03
• Francis, Luke Thomas · Director appointed 2017-01-19 resigned 2017-12-22
• Grose, Benjamin Toby · Director appointed 2015-09-11 resigned 2017-10-19
• Ekpo, Ndiana · Secretary appointed 2009-04-30 resigned 2016-12-06
• Carter, Simon Geoffrey · Director appointed 2010-01-28 resigned 2015-01-30
• Bell-Brown, Philip · Director appointed 2014-03-20 resigned 2014-07-04
• Hoorn, Antony John Van Der · Director appointed 2012-05-11 resigned 2013-08-09
• Birch, John Matthew · Director appointed 2008-03-26 resigned 2012-10-22
• Fleming, Richard Alexander · Director appointed 2008-03-26 resigned 2012-05-11
• Clarke, Peter Courtenay · Director appointed 2001-10-02 resigned 2010-08-16
• Forshaw, Christopher Michael John · Director appointed 2008-03-26 resigned 2010-01-28
• Scudamore, Rebecca Jane · Secretary appointed 2001-12-21 resigned 2009-04-30
• Baguley, Peter Jeffrey · Director appointed 2008-03-26 resigned 2009-02-10
• Hester, Stephen Alan Michael · Director appointed 2005-01-07 resigned 2008-04-01
• Braine, Anthony · Director appointed 2001-10-02 resigned 2008-04-01
• Bell, Lucinda Margaret · Director appointed 2001-05-01 resigned 2008-04-01
• Bowden, Robert Edward · Director appointed 2000-11-03 resigned 2007-12-31
• Adam, Shenol · Director appointed 2000-11-03 resigned 2001-02-27
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-11-03 resigned 2000-11-03

People with significant control (3)

• British Land Superstores (Non-Securitised) Ceased 2019-05-23
  Corporate Entity Psc · notified 2019-05-23
  Ownership of shares 75 to 100 percent
• Blssp Property Holdings Limited Ceased 2019-05-23
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Realty Income Corporation Active
  Corporate Entity Psc · notified 2019-05-23
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

All charges satisfied.

• Supplemental deed Satisfied
  Held by Capita Trust Company Limited ("Borrower Security Trustee")
  Created 2013-04-05 · satisfied 2019-05-25
  L/H land and buildings on the south side of gambrel road northampton t/no NN143349 and f/h land on the north west of weedon road and the west side of gambrel road northampton t/no's NN109196 and NN109166 fixed charge all rental income any guarantee of rental income,its rights under any security or deposit agreement or arrangement see image for full details.
• Borrower deed of charge Satisfied
  Held by Capita Trust Company Limited ("Borrower Security Trustee")
  Created 2006-02-28 · satisfied 2019-05-25
  All rights title and interest in the existing nominee property assets see image for full details.
• Borrower deed of charge Satisfied
  Held by Capita Trust Company Limited (The Borrower Security Trustee) on Trust for Itself and the Otherborrower Secured Parties
  Created 2006-02-28 · satisfied 2019-05-25
  Please refer to form 395 for details of properties charged. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• A supplemental borrower deed of charge supplemental to the borrower deed of charge dated 20 june 2001 Satisfied
  Held by Capita Irg Trustees Limited in Its Capacity as Secured Note Trustee
  Created 2003-08-15 · satisfied 2007-04-04
  By way of first fixed charge all of its interest in the charged additional mortgaged property. All its rights under the agreement and declaration of trust and deed of instruction and indemnity. All fixtures owned by it at the charged additional mortgaged property and its interest in any fixtures in its possession. Its interest in all benefits in respect of the insurances to the extent that they relate to the charged additional mortgaged property.. See the mortgage charge document for full details.
• Deed of charge between amongst others blssp (funding) PLC (the "borrower"), the original charging companies and capita irg trustees limited (the "secured note registrar") Satisfied
  Held by Capita Irg Trustees Limited in Its Capacity as the Trustee Pursuant to Thesecured Note Trust Deed (The "Secured Note Trustee") on Trust for Itself and the Other Borrowersecured Parties
  Created 2001-06-20 · satisfied 2007-04-04
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-03-19 Liquidation voluntary members return of final meeting (paper) LIQ13 Insolvency
• 2025-03-11 Change registered office address company with date old address new address (paper) AD01 Address
• 2025-03-11 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
• 2025-03-11 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2025-03-11 Resolution (paper) RESOLUTIONS Resolution
• 2025-02-25 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2025-02-25 Legacy (paper) SH20 Capital
• 2025-02-25 Legacy (paper) CAP-SS Insolvency
• 2025-02-25 Resolution (paper) RESOLUTIONS Resolution
• 2024-12-05 Change account reference date company previous shortened AA01 Accounts
• 2024-11-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-05 Director details changed CH01 Officers
• 2024-09-18 Change account reference date company previous shortened AA01 Accounts
• 2024-02-01 Termination secretary company with name termination date TM02 Officers
• 2024-02-01 Appointment of secretary AP03 Officers

Showing the 15 most recent filings. View full filing history at Companies House.