Newriver Retail (Portfolio No.8) Limited

Active07525393 Private limited company
Incorporated
10 February 2011 (15 years)
Previously known as
Newriver Capital Limited (until 19 November 2015)
NRR (UK) Limited (until 31 March 2011)
Newriver Retail (UK) Limited (until 25 March 2011)
Industry
Dormant Company (99999)
Controlled by
Newriver Reit PLC
Accounts type
Full
Region
Greater London
Address
89 Whitfield Street
London
W1T 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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

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
British
Born June 1983 (43)
Director · Appointed 10 February 2011
British
Born May 1965 (61)
Officer history (11 former)
30 April 2026
Resigned Mackenzie, Emma Marie as Director
23 April 2026
Appointed Monfries, Edith Elizabeth as Director
28 February 2023
Appointed Spooner, Charles Stephen as Director
28 February 2023
Appointed Mackenzie, Emma Marie as Director
30 September 2021
Resigned Davies, Mark Anthony Philip as Director
26 November 2019
Resigned Marcus, Robert John as Secretary
26 November 2019
Resigned Marcus, Robert John as Director
26 November 2019
Appointed Hobman, William Thomas as Director
8 July 2019
Appointed Marcus, Robert John as Director
8 July 2019
Resigned Sewell, Nicholas Justin as Director
25 September 2017
Appointed Marcus, Robert John as Secretary
25 September 2017
Resigned Jones, Matthew David Alexander as Secretary
20 April 2016
Resigned Nairac, Francois Laurence as Director
1 May 2015
Appointed Jones, Matthew David Alexander as Secretary
5 February 2015
Resigned Tolhurst, Caroline Mary as Secretary
1 July 2014
Appointed Nairac, Francois Laurence as Director
6 January 2014
Resigned Davies, Mark Anthony Philip as Secretary
6 January 2014
Appointed Tolhurst, Caroline Mary as Secretary
21 February 2012
Resigned Lockhart, David Alfred Stevenson as Director
21 February 2012
Resigned Scott, Nicholas John as Director
10 February 2011
Appointed Lockhart, David Alfred Stevenson as Director
10 February 2011
Appointed Scott, Nicholas John as Director
10 February 2011
Appointed Davies, Mark Anthony Philip as Secretary
10 February 2011
Appointed Sewell, Nicholas Justin as Director
10 February 2011
Appointed Davies, Mark Anthony Philip as Director
10 February 2011
Appointed Lockhart, Allan Stevenson Robert as Director

Ownership 1 active

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

Newriver Reit PLC
Corporate entity · Notified 10 April 2016
Has significant influence or control
Public Limited Company

Filings 91

DateDescriptionMade Up ToPagesPDF
20 May 2026Appointment of a director
20 May 2026Termination of appointment of a director
9 April 2026Director's details changed
18 February 2026Confirmation statement with no updates4 February 2026
20 December 2025Full accounts31 March 2025
Show all 91 filings

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