Website & contact details
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Newriver Retail (Nominee No.3) Limited
- Incorporated
- 1 September 2008 (18 years)
- Previously known as
- Newriver Retail (Finco No.3) Limited (until 22 October 2010)New River Management Limited (until 5 October 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 89 Whitfield StreetLondonW1T 4DE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 23 April 2026
British
Born October 1962 (64)
Director · Appointed 28 February 2023
British
Born May 1977 (49)
Director · Appointed 26 November 2019
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 1 September 2008
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 (12 former)
30 April 2026
23 April 2026
28 February 2023
28 February 2023
30 September 2021
26 November 2019
26 November 2019
26 November 2019
Resigned Marcus, Robert John as Secretary
12 July 2019
12 July 2019
25 September 2017
Resigned Jones, Matthew David Alexander as Secretary
25 September 2017
Appointed Marcus, Robert John as Secretary
20 April 2016
1 May 2015
Appointed Jones, Matthew David Alexander as Secretary
5 February 2015
Resigned Tolhurst, Caroline Mary as Secretary
1 July 2014
6 January 2014
Appointed Tolhurst, Caroline Mary as Secretary
29 March 2012
Resigned Occhino, Charles Frank Anthony as Secretary
2 September 2011
27 September 2010
Appointed Occhino, Charles Frank Anthony as Secretary
27 September 2010
27 September 2010
1 September 2008
1 September 2008
Appointed Temple Secretaries Limited as Corporate Secretary
1 September 2008
Resigned Temple Secretaries Limited as Corporate Secretary
1 September 2008
Appointed Company Directors Limited as Corporate Director
1 September 2008
Resigned Company Directors Limited as Corporate Director
1 September 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 06338018
Holdings 1
Companies where Newriver Retail (Nominee No.3) Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 14 May 2026 | Appointment of a director | |||
| 14 May 2026 | Termination of appointment of a director | |||
| 9 April 2026 | Director's details changed | |||
| 19 December 2025 | Accounts for a dormant company | 31 March 2025 |
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