RI SPRUCEFIELD (UK162) LIMITED
Company Number 12323055
Status
Active
Incorporated
November 19, 2019
Entity Type
Ltd
Registered Office
3 St. James's Square
London
SW1Y 4JU
6810068209
Previous Names
NEWRIVER (SPRUCEFIELD) LIMITED
Ceased on Nov 27, 2025
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Dec 2, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
RI SPRUCEFIELD (UK162) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #12323055, this organization has been active since November 2019. Primarily in the 68100 sector, the business maintains its official headquarters at 3 St. James's Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 30, 2026
Confirmation Statement
Jan 15, 2026
Officers
Dec 3, 2025
Persons With Significant Control
Dec 1, 2025
Persons With Significant Control
Dec 1, 2025
Officers
Nov 28, 2025
Officers
Nov 27, 2025
Officers
Nov 27, 2025
Officers
Nov 27, 2025
Officers
Nov 27, 2025
Officers
Nov 27, 2025
Officers
Nov 27, 2025
Officers
Nov 27, 2025
Officers
Nov 27, 2025
Change Of Name
Nov 27, 2025
Address
Nov 27, 2025
Mortgage
Nov 27, 2025
Mortgage
Nov 27, 2025
Mortgage
Nov 27, 2025
Resolution
Oct 20, 2025
Accounts
Oct 6, 2025
Confirmation Statement
Nov 29, 2024
Accounts
Oct 16, 2024
Officers
Sep 6, 2024
Officers
Sep 6, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Realty Income Corporation
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Newriver Retail (Portfolio No.10) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Newriver Reit Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
47%
over 7 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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