Website & contact details
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Newriver Retail (Carmarthen) Limited
- Incorporated
- 2 June 2011 (15 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Newriver Retail (Portfolio No.4) Limited
- 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
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
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 2 June 2011
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 (10 former)
30 April 2026
23 April 2026
28 February 2023
28 February 2023
30 September 2021
26 November 2019
Resigned Marcus, Robert John as Secretary
26 November 2019
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
Resigned Davies, Mark Anthony Philip as Secretary
6 January 2014
Appointed Tolhurst, Caroline Mary as Secretary
31 March 2012
2 June 2011
2 June 2011
Appointed Davies, Mark Anthony Philip as Secretary
2 June 2011
2 June 2011
2 June 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Newriver Retail (Portfolio No.4) Limited
Corporate entity · Notified 16 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 7617765
Former controllers (1)
16 August 2016
Ceased Newriver Reit PLC — Has significant influence or control (as a firm)
Filings 83
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Termination of appointment of a director | |||
| 14 May 2026 | Appointment of a director | |||
| 30 April 2026 | Confirmation statement with no updates | 25 April 2026 | ||
| 9 April 2026 | Director's details changed | |||
| 20 December 2025 | Full accounts | 31 March 2025 |
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