Ri Sb Southampton Limited (04104108)

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: 2025-03-05 464 days overdue
Confirmation statement: last made up 2024-11-03 · next due 2025-11-17207 days overdue

View full filing history at Companies House →

Registered office

C/o Teneo Financial Advisory Limited
The Colmore Building, 20 Colmore Circus
Birmingham
B4 6at

Industry (SIC codes)

41100 · Development of building projects

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
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
Jones, Andrew Marc · Director appointed 2008-03-26 resigned 2009-11-06
Scudamore, Rebecca Jane · Secretary appointed 2001-12-21 resigned 2009-04-30
Baguley, Peter Jeffrey · Director appointed 2008-03-26 resigned 2009-02-02
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 (2)

All charges satisfied.

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.
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)

2026-03-12 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.