Newriver Retail (Ramsay Development) Limited

Status not confirmed09611798 Private limited company
Incorporated
28 May 2015
Industry
Buying and selling of own real estate (68100)
Controlled by
Accounts type
Full
Region
Greater London
Address
89 Whitfield Street
London
W1T 4DE

Filing status

Last accounts
31 March 2024
Last conf. stmt
28 May 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

Not loaded yet. See them on Companies House

Ownership 1 on record

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

Corporate entity · Notified 18 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
Newriver Retail (Ramsay Development) Limited This company Status not confirmedHas significant influence or control

Filings

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