Shopping Centre Reit Limited

Dissolved 7 Jul 202608049412 Private limited company
Incorporated
27 April 2012
Industry
Dormant Company (99999)
Controllers at dissolution
Accounts type
Dormant
Region
Greater London
Address
89 Whitfield Street
London
W1T 4DE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Last accounts
31 March 2025
Conf. stmt filed
30 April 2026
Last conf. stmt
25 April 2026

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2019
British
Born June 1983 (43)
Director · Appointed 27 April 2012
British
Born May 1965 (61)
Officer history (9 former)
30 September 2021
Resigned Davies, Mark Anthony Philip as Director
26 November 2019
Resigned Marcus, Robert John as Director
26 November 2019
Resigned Marcus, Robert John as Secretary
26 November 2019
Appointed Hobman, William Thomas as Director
12 July 2019
Resigned Sewell, Nicholas Justin as Director
12 July 2019
Appointed Marcus, Robert John 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
Appointed Tolhurst, Caroline Mary as Secretary
6 January 2014
Resigned Davies, Mark Anthony Philip as Secretary
28 April 2012
Resigned Newriver Retail as Corporate Director
27 April 2012
Appointed Davies, Mark Anthony Philip as Secretary
27 April 2012
Appointed Sewell, Nicholas Justin as Director
27 April 2012
Appointed Newriver Retail as Corporate Director
27 April 2012
Appointed Davies, Mark Anthony Philip as Director
27 April 2012
Appointed Lockhart, Allan Stevenson Robert as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 16 August 2016
Has significant influence or control
Public Limited Company
Reg. no. 10221027

Group structure 34 shown

Ownership group derived from the Companies House PSC register

C-Store Reit Limited DissolvedHas significant influence or control
Capital & Regional PLC Owns 75–100% of shares
Capital & Regional (Mall GP) Limited Owns 75–100% of shares
The Mall (General Partner) Limited Owns 75–100% of shares
The Mall Walthamstow One Limited Owns 75–100% of shares
The Mall Walthamstow Two Limited Status not confirmedOwns 75–100% of shares
Capital & Regional (Projects) Limited Proposed for strike-offOwns 75–100% of shares
C&R Retail 1 Limited Owns 75–100% of shares
Capital & Regional Holdings Limited Owns 75–100% of shares
Capital & Regional Earnings Limited Owns 75–100% of shares
Green-Sinfield Limited Proposed for strike-offOwns 75–100% of shares
Lancaster Court (Hove) Limited Proposed for strike-offOwns 75–100% of shares
Lower Grosvenor Place London One Limited Proposed for strike-offOwns 75–100% of shares
Mall Ventures Limited Proposed for strike-offOwns 75–100% of shares
The Mall Reit Limited Proposed for strike-offOwns 75–100% of shares
The Mall Shopping Centres Limited Proposed for strike-offOwns 75–100% of shares
Convenience Store Reit Limited DissolvedHas significant influence or control
Marlowes Hemel Limited Owns more than 25% of shares
Newriver (Darnall) Limited Proposed for strike-offHas significant influence or control
Newriver Capital Limited Proposed for strike-offOwns 75–100% of shares
Newriver Finance Company Limited Status not confirmedHas significant influence or control
Newriver Grays Sarl Owns more than 25% of shares
Newriver Retail (Bexleyheath) Holdings Limited Has significant influence or control
Newriver Retail (Bexleyheath) Limited Owns more than 25% of shares
Newriver Retail (Broadway Square) Limited Owns more than 25% of shares
Newriver Retail (Boscombe No.1) Limited Has significant influence or control
Newriver Retail (Burgess Hill) Limited Proposed for strike-offOwns 75–100% of shares
Newriver Retail (Cardiff) Limited Has significant influence or control
Newriver Retail (Hamilton) Limited Owns 75–100% of shares
Newriver Retail (Leylands Road) Limited Proposed for strike-offHas significant influence or control
Shopping Centre Reit Limited This company Status not confirmedHas significant influence or control

Filings

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