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Newriver Reit (UK) Limited
- Incorporated
- 4 February 2009 (17 years)
- Previously known as
- Newriver Retail (UK) Limited (until 31 August 2016)Newriver Capital Limited (until 25 March 2011)
- Industry
- Buying and selling of own real estate (68100) Management of real estate on a fee or contract basis (68320)
- Controlled by
- Newriver Reit PLC
- Accounts type
- Full
- Region
- Greater London
- Address
- 89 Whitfield StreetLondonW1T 4DE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2021
British
Born October 1962 (64)
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 May 2015
British
Born May 1977 (49)
Director · Appointed 4 February 2009
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 (21 former)
30 April 2026
1 July 2025
1 July 2025
8 July 2024
8 July 2024
21 March 2022
30 September 2021
1 February 2021
1 February 2021
Resigned Mitchell, Lucy Kathryn, Director as Director
1 February 2021
Resigned Heskins, Katie Roxanne as Director
1 December 2020
29 September 2020
26 November 2019
26 November 2019
Resigned Marcus, Robert John as Secretary
26 November 2019
8 July 2019
8 July 2019
25 September 2017
Appointed Marcus, Robert John as Secretary
25 September 2017
Resigned Jones, Matthew David Alexander as Secretary
20 April 2016
20 November 2015
Appointed Mitchell, Lucy Kathryn, Director as Director
1 May 2015
1 May 2015
Appointed Heskins, Katie Roxanne as Director
1 May 2015
1 May 2015
Appointed Jones, Matthew David Alexander as Secretary
1 May 2015
1 May 2015
5 February 2015
Resigned Tolhurst, Caroline Mary as Secretary
31 March 2014
6 January 2014
Resigned Davies, Mark as Secretary
6 January 2014
Appointed Tolhurst, Caroline Mary as Secretary
1 October 2013
2 October 2012
20 February 2012
Appointed Davies, Mark as Secretary
20 February 2012
Resigned Occhino, Charles Frank Anthony as Secretary
30 November 2010
30 November 2010
Appointed Occhino, Charles Frank Anthony as Secretary
19 October 2009
5 October 2009
4 February 2009
Appointed Temple Secretaries Limited as Corporate Secretary
4 February 2009
Resigned Temple Secretaries Limited as Corporate Secretary
4 February 2009
4 February 2009
4 February 2009
4 February 2009
4 February 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Newriver Reit PLC
Corporate entity · Notified 6 April 2016
Has significant influence or control (as a firm)
Public Limited Company
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Newriver Reit (UK) Limited This company
Newriver Capital Partnerships Limited Owns 75–100% of shares
Ellandi LLP Has significant influence or control
Eml Sub No 2 Limited Owns 75–100% of shares
Filings 119
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Termination of appointment of a director | |||
| 13 April 2026 | Director's details changed | |||
| 20 February 2026 | Confirmation statement with no updates | 4 February 2026 | ||
| 18 February 2026 | Termination of appointment of a director | |||
| 18 February 2026 | Termination of appointment of a director |
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