Website & contact details
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- The site of this company’s group or brand.
Newriver Retail (Bexleyheath) Holdings Limited
- Incorporated
- 7 January 2016 (10 years)
- Previously known as
- Newriver Retail (Bexleyheath) Limited (until 30 September 2016)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Controlled by
- 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
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
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 7 January 2016
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 (8 former)
30 September 2021
26 November 2019
26 November 2019
Resigned Marcus, Robert John as Secretary
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
6 July 2016
Resigned Klimo, Peter as Director
30 June 2016
20 April 2016
5 April 2016
Appointed Klimo, Peter as Director
5 April 2016
7 January 2016
Appointed Jones, Matthew David Alexander as Secretary
7 January 2016
7 January 2016
7 January 2016
7 January 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 10221027
Group structure 33 shown
Ownership group derived from the Companies House PSC register
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
Capital & Regional (UK Retail) Limited Owns 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
Marlowes Hemel Limited Owns more than 25% of shares
Newriver Grays Sarl Owns more than 25% of shares
Newriver Retail (Bexleyheath) Holdings Limited This company 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 (Cardiff) Limited Has significant influence or control
Newriver Retail (Hamilton) Limited Owns 75–100% of shares
Newriver Retail (Market Deeping No. 1) Limited Owns more than 25% of shares
Filings 50
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Director's details changed | |||
| 14 January 2026 | Confirmation statement with no updates | 6 January 2026 | ||
| 22 December 2025 | Full accounts | 31 March 2025 | ||
| 17 January 2025 | Confirmation statement with no updates | 6 January 2025 | ||
| 16 October 2024 | Full accounts | 31 March 2024 |
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