Capital & Regional Earnings Limited

Active05661797 Private limited company
Incorporated
22 December 2005 (20 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
89 Whitfield Street
London
W1T 4DE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2026
Also at C&R Retail 1 Limited, Capital & Regional (UK Retail) Limited, Capital & Regional Holdings Limited · more companies
British
Born October 1962 (64)
Director · Appointed 13 December 2024
Also at Newriver Retail (Witham) Limited, Newriver Retail (Portfolio No.3) Limited, Newriver Retail (GP3) Limited · more companies
British
Born May 1977 (49)
Officer history (14 former)
30 April 2026
Resigned Mackenzie, Emma Marie as Director
23 April 2026
Appointed Monfries, Edith Elizabeth as Director
13 December 2024
Resigned Wetherly, Stuart Andrew as Secretary
13 December 2024
Appointed Spooner, Charles Stephen as Director
13 December 2024
Appointed Mackenzie, Emma Marie as Director
13 December 2024
Resigned Wetherly, Stuart Andrew as Director
13 December 2024
Resigned Ryman, James Maltby as Director
14 September 2018
Appointed Wetherly, Stuart Andrew as Director
14 September 2018
Resigned Staveley, Charles Andrew Rover as Director
20 December 2017
Resigned Ford, Kenneth Charles as Director
15 June 2017
Resigned Scott-Barrett, Hugh Yelverton as Director
22 December 2016
Resigned Bourgeois, Mark Richard as Director
22 December 2016
Appointed Ryman, James Maltby as Director
6 January 2014
Appointed Bourgeois, Mark Richard as Director
31 December 2013
Resigned Pullen, Xavier as Director
28 March 2013
Appointed Wetherly, Stuart Andrew as Secretary
28 March 2013
Resigned Desai, Falguni Rameshchandra as Secretary
31 July 2009
Resigned Gerbeau, Pierre Yves as Director
1 October 2008
Resigned Sunnucks, William D'Urban as Director
1 October 2008
Appointed Staveley, Charles Andrew Rover as Director
15 April 2008
Appointed Scott-Barrett, Hugh Yelverton as Director
31 March 2008
Resigned Barber, Martin as Director
29 June 2007
Resigned Lewis Pratt, Andrew as Director
22 December 2005
Appointed Sunnucks, William D'Urban as Director
22 December 2005
Appointed Barber, Martin as Director
22 December 2005
Appointed Gerbeau, Pierre Yves as Director
22 December 2005
Appointed Desai, Falguni Rameshchandra as Secretary
22 December 2005
Appointed Lewis Pratt, Andrew as Director
22 December 2005
Appointed Pullen, Xavier as Director
22 December 2005
Appointed Ford, Kenneth Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 05661863

Holdings 2

Companies where Capital & Regional Earnings Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Newriver Reit PLC
C-Store Reit Limited DissolvedHas significant influence or control
Capital & Regional PLC 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
The Mall Walthamstow Two Limited Status not confirmedOwns 75–100% of shares
Capital & Regional (Projects) Limited Proposed for strike-offOwns 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 This company Owns 75–100% of shares
Green-Sinfield Limited Proposed for strike-offOwns 75–100% of shares
Lancaster Court (Hove) Limited Proposed for strike-offOwns 75–100% of shares
Lower Grosvenor Place London One Limited Proposed for strike-offOwns 75–100% of shares
Mall Ventures Limited Proposed for strike-offOwns 75–100% of shares
The Mall Reit Limited Proposed for strike-offOwns 75–100% of shares
The Mall Shopping Centres Limited Proposed for strike-offOwns 75–100% of shares
Convenience Store Reit Limited DissolvedHas significant influence or control
Marlowes Hemel Limited Owns more than 25% of shares
Newriver (Darnall) Limited Proposed for strike-offHas significant influence or control
Newriver Capital Limited Proposed for strike-offOwns 75–100% of shares
Newriver Finance Company Limited Status not confirmedHas significant influence or control
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 (Burgess Hill) Limited Proposed for strike-offOwns 75–100% of shares
Newriver Retail (Cardiff) Limited Has significant influence or control
Newriver Retail (Hamilton) Limited Owns 75–100% of shares
Newriver Retail (Leylands Road) Limited Proposed for strike-offHas significant influence or control
Newriver Retail (Market Deeping No. 1) Limited Owns more than 25% of shares
And 14 more

Filings 94

DateDescriptionMade Up ToPagesPDF
11 May 2026Appointment of a director
11 May 2026Termination of appointment of a director
14 April 2026Full accounts31 March 2025
31 December 2025Confirmation statement with no updates22 December 2025
27 December 2024Confirmation statement with no updates22 December 2024
Show all 94 filings

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C&R Ilford (General Partner) Limited
C&R Ilford Limited Partnership
C&R Ilford Nominee 1 Limited
C&R Ilford Nominee 2 Limited
C&R Retail 1 Limited
Capital & Regional (Mall GP) Limited

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