Website & contact details
- Group website
- The site of this company’s group or brand.
Capital & Regional PLC
- Incorporated
- 13 November 1978 (47 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 89 Whitfield StreetLondonW1T 4DE
Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Charges
- Total
- 17
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 16
Officers 3 active
Officer details are public data from the Companies House register.
Warburton, Jennifer Ann
Secretary · Appointed 13 July 2026
Director · Appointed 10 December 2024
Also at Newriver Retail (Witham) Limited, Newriver (Darnall) Limited (proposed for strike-off), Newriver Retail (Portfolio No.3) Limited · more companies
British
Born June 1983 (43)
Director · Appointed 10 December 2024
Also at Newriver Retail (Witham) Limited, Newriver (Darnall) Limited (proposed for strike-off), Newriver Retail (Portfolio No.3) Limited · more companies
British
Born May 1965 (61)
Officer history (42 former)
13 July 2026
Appointed Warburton, Jennifer Ann as Secretary
13 July 2026
Resigned Williams, Kerin as Secretary
15 January 2025
15 January 2025
Resigned Wetherly, Stuart Andrew as Secretary
15 January 2025
Appointed Williams, Kerin as Secretary
10 December 2024
Resigned Sasse, Leon Norbert as Director
10 December 2024
10 December 2024
Resigned Theocharides, Panico as Director
10 December 2024
10 December 2024
10 December 2024
10 December 2024
Resigned Murphy, John Gerard as Director
10 December 2024
15 November 2024
3 June 2024
Resigned Krieger, Ian Stephen as Director
22 April 2024
Appointed Murphy, John Gerard as Director
22 February 2023
Resigned Muchanya, George as Director
22 February 2023
Appointed Theocharides, Panico as Director
15 December 2021
20 May 2021
20 October 2020
20 May 2020
9 March 2020
9 December 2019
Appointed Muchanya, George as Director
9 December 2019
9 December 2019
Appointed Sasse, Leon Norbert as Director
11 March 2019
30 October 2018
15 August 2018
13 June 2017
13 June 2017
9 May 2017
1 November 2016
1 November 2016
10 May 2016
1 December 2015
2 June 2015
2 June 2015
Resigned Haasgroek, Neno Francois Junius as Director
1 December 2014
Appointed Krieger, Ian Stephen as Director
30 December 2013
14 August 2013
28 March 2013
Resigned Wetherly, Stuart Andrew as Secretary
28 March 2013
Appointed Wetherly, Stuart Andrew as Secretary
28 March 2013
Appointed Wetherly, Stuart Andrew as Secretary
28 March 2013
31 August 2012
31 October 2011
1 August 2011
30 September 2010
29 June 2010
28 June 2010
15 September 2009
Appointed Haasgroek, Neno Francois Junius as Director
15 September 2009
31 July 2009
22 June 2009
Resigned Mautner, Hans as Director
1 October 2008
1 October 2008
1 April 2008
31 March 2008
29 June 2007
17 August 2006
28 July 2006
5 June 2006
24 September 2004
11 June 2004
24 July 2003
24 July 2003
Appointed Mautner, Hans as Director
30 May 2003
14 April 2003
31 December 2002
15 October 2002
1 October 2002
5 May 2000
5 May 2000
4 April 1997
4 April 1997
4 April 1997
26 May 1995
26 May 1995
1 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 10221027
Former controllers (1)
10 December 2024
Ceased Growthpoint Properties Limited — Owns 50–75% of shares
Group structure 33 shown
Ownership group derived from the Companies House PSC register
Capital & Regional PLC This company Owns 75–100% of shares
Capital & Regional (Mall GP) Limited Owns 75–100% of shares
The Mall (General Partner) Limited Owns 75–100% of shares
The Mall Walthamstow One Limited Owns 75–100% of shares
Capital & Regional (UK Retail) Limited Owns 75–100% of shares
C&R Retail 1 Limited Owns 75–100% of shares
Capital & Regional Holdings Limited Owns 75–100% of shares
Capital & Regional Earnings Limited Owns 75–100% of shares
Marlowes Hemel Limited Owns more than 25% of shares
Newriver Grays Sarl Owns more than 25% of shares
Newriver Retail (Bexleyheath) Holdings Limited Has significant influence or control
Newriver Retail (Bexleyheath) Limited Owns more than 25% of shares
Newriver Retail (Broadway Square) Limited Owns more than 25% of shares
Newriver Retail (Boscombe No.1) Limited Has significant influence or control
Newriver Retail (Cardiff) Limited Has significant influence or control
Newriver Retail (Hamilton) Limited Owns 75–100% of shares
Newriver Retail (Market Deeping No. 1) Limited Owns more than 25% of shares
Filings 556
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Appointment of a secretary | |||
| 22 July 2026 | Termination of appointment of a secretary | |||
| 22 May 2026 | Confirmation statement with updates | 8 May 2026 | ||
| 9 April 2026 | Director's details changed | |||
| 3 January 2026 | Compulsory strike-off action has been discontinued |
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