RI SB SWINDON LIMITED
Company details
- Registered name
- RI SB SWINDON LIMITED
- Company number
- 06453100
- Registered office
- 3 ST. JAMES'S SQUARE, LONDON, SW1Y 4JU, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 13 December 2007
- Status
- Active
- Age
- 18 years
- Previous names
- WILLOUGHBY (569) LIMITED (to 11 Feb 2022)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 29 Sept 2026
- Accounts — last made up to
- 29 Dec 2024
- Confirmation statement — next due
- 27 Dec 2026
- Confirmation statement — last
- 13 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 5 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 165 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 17 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/02/2024 | Corporate-secretary resigned | CRESTBRIDGE UK LIMITED | — |
| 01/02/2024 | Secretary appointed | — | RASTOGI, Somya |
| 01/07/2023 | Director resigned | WITT, Jonathan Stafford | — |
| 01/07/2023 | Director resigned | TOWNSON, Neil David | — |
| 01/07/2023 | Director resigned | ROTSEY, Carol Ann | — |
| 01/07/2023 | Director resigned | HINDMARCH, Barry Edward | — |
| 01/07/2023 | Director appointed | — | WITT, Jonathan Stafford |
| 01/07/2023 | Director appointed | — | TAYLOR, Nicolas Guillaume |
| 01/07/2023 | Director appointed | — | CHIVERS, Michael Edward |
| 29/09/2022 | Director appointed | — | WITT, Jonathan Stafford |
| 16/08/2022 | Director appointed | — | HINDMARCH, Barry Edward |
| 09/06/2022 | Director resigned | ABRAHAM, Neil Maurice | — |
| 09/06/2022 | Director appointed | — | EMLY, Joseph Edward |
| 11/02/2022 | Registered name changed | WILLOUGHBY (569) LIMITED | RI SB SWINDON LIMITED |
| 03/02/2022 | Director resigned | MIRE, Michael Philip | — |
| 03/02/2022 | Director appointed | — | NOGUERA, Eduardo |
| 19/11/2021 | Director resigned | WINDSOR, Paul Justin | — |
| 18/08/2021 | Director appointed | — | TOWNSON, Neil David |
| 18/08/2021 | Director appointed | — | ROTSEY, Carol Ann |
| 12/05/2021 | Director resigned | PFEIFFER, Michael Robert | — |
Financial highlights
No figures could be read from the accounts filed on 07 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for RI SB SWINDON LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About RI SB SWINDON LIMITED (06453100)
RI SB SWINDON LIMITED is a private limited company incorporated on 13 December 2007 and registered in the United Kingdom under company number 06453100. Its registered office is at 3 ST. JAMES'S SQUARE, LONDON, SW1Y 4JU, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 29 December 2024. 23 active officers are on record , and the person with significant control is Pickering Developments Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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