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RI SB BODMIN LIMITED

Active
04104060·incorporated 2000-11-03

RI SB BODMIN LIMITED is an active UK private limited company, incorporated on 3 November 2000 at Companies House (number 04104060; OpenRegistry canonical ID GB-04104060-ri-sb-bodmin-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-11-03
Registered Address
3 ST. JAMES'S SQUARE, LONDON, SW1Y 4JU, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-29. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-03. Next confirmation statement due 2026-11-17.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

RI SB BODMIN LIMITED has 1 person with significant control on file:

  • Realty Income Corporation (United States reg. D04646493). Notified 2019-05-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • British Land Superstores (Non-Securitised). Notified 2016-04-06. Ceased 2019-05-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

RI SB BODMIN LIMITED has previously traded as:

  • BLS NON SECURITISED 2012 1 LIMITED (until 2019-06-03)
  • BLSSP (PHC 29) LIMITED (until 2012-11-12)

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