Ri Mdc Uk138 Limited, London

Ri Mdc Uk138 Limited is a private limited company. Formerly, it was called Epic (No. 2) Limited (changed on 2023-10-07). Located at 8 Sackville Street, London W1S 3DG, this 6 years old company was incorporated on 2017-09-23 and is classified as "non-trading company" (SIC: 74990).
5 directors can be found in the firm: Michael C. (appointed on 29 September 2023), Jonathan W. (appointed on 29 September 2023), Eduardo N. (appointed on 29 September 2023).
About
Name: Ri Mdc Uk138 Limited
Number: 10978359
Incorporation date: 2017-09-23
End of financial year: 31 December
 
Address: 8 Sackville Street
London
W1S 3DG
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Realty Income Corporation
29 September 2023
Address 11995 El Camino Real, San Diego, California, 92130, United States
Legal authority 2018 Maryland Code Corporations And Associations
Legal form Corporation
Country registered United States
Place registered Maryland Corporate Register
Registration number D04646493
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ediston Property Investment Company Plc
11 October 2017 - 29 September 2023
Address The Scalpel 52 Lime Street, London, EC3M 7AF, England
Legal authority Uk Companies Act
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09090446
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dm Company Services (London) Limited
23 September 2017 - 11 October 2017
Address Level 13 Broadgate Tower 20 Primrose Street, London, EC2A 2EW, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02535994
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Ri Mdc Uk138 Limited confirmation statement filing is 2024-09-11. The most recent confirmation statement was sent on 2023-08-28. The deadline for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 30 September 2022.

3 persons of significant control are listed in the official register, namely: Realty Income Corporation has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at El Camino Real, 92130 San Diego, California. Ediston Property Investment Company Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 52 Lime Street, EC3M 7AF London. Dm Company Services (London) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 20 Primrose Street, EC2A 2EW London.

Company filing
Filter filings by category:
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Company name changed epic (no. 2) LIMITEDcertificate issued on 07/10/23
filed on: 7th, October 2023 | change of name
Free Download (3 pages)
Resolution to change company's name
change of name