Website & contact details
- Group website
- The site of this company’s group or brand.
Newriver Retail Limited
- Incorporated
- 1 September 2008 (18 years)
- Previously known as
- New River Retail Limited (until 2 September 2011)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Newriver Reit PLC
- 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
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Officers 2 active
Officer details are public data from the Companies House register.
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 (11 former)
30 September 2021
26 November 2019
26 November 2019
Resigned Marcus, Robert John as Secretary
26 November 2019
12 July 2019
12 July 2019
25 September 2017
Appointed Marcus, Robert John as Secretary
25 September 2017
Resigned Jones, Matthew David Alexander 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
31 March 2012
Resigned Occhino, Charles Frank Anthony as Secretary
2 September 2011
2 September 2011
30 November 2010
Appointed Occhino, Charles Frank Anthony as Secretary
30 November 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
Newriver Reit PLC
Corporate entity · Notified 30 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Director's details changed | |||
| 20 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 16 December 2025 | Confirmation statement with no updates | 29 November 2025 | ||
| 27 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 29 November 2024 | Confirmation statement with no updates | 29 November 2024 |
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