Newriver Reit PLC

Active10221027 Public limited company
Incorporated
8 June 2016 (10 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Edith Elizabeth Monfries
Rajat Dhawan
Accounts type
Group
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

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 9 active

Officer details are public data from the Companies House register.

Monfries, Edith Elizabeth
Director · Appointed 1 August 2026
British
Born October 1962 (64)
Warburton, Jennifer Ann
Secretary · Appointed 13 July 2026
Dhawan, Rajat, Dr
Director · Appointed 13 October 2025
British
Born January 1981 (45)
Director · Appointed 21 March 2024
Also at Enfinium Holdings Limited, Enfinium Group Limited, NCC Group PLC · more companies
Scottish
Born April 1963 (63)
Miller, Karen
Director · Appointed 30 May 2022
British
Born November 1960
Director · Appointed 20 August 2021
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)
Parker, Charlie
Director · Appointed 10 September 2020
British
Born April 1961 (65)
Director · Appointed 5 February 2019
Also at Act Blade Limited, Allstone Sands Gravels Aggregates Trading Co. Ltd., Brookgate Limited · more companies
British
Born February 1959 (67)
Director · Appointed 8 June 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 (11 former)
1 August 2026
Appointed Monfries, Edith Elizabeth as Director
28 July 2026
Resigned Miller, Alastair as Director
13 July 2026
Resigned Williams, Kerin as Secretary
13 July 2026
Appointed Warburton, Jennifer Ann as Secretary
13 October 2025
Appointed Dhawan, Rajat, Dr as Director
30 May 2024
Resigned Ford, Margaret Anne, Baroness as Director
21 March 2024
Appointed Fordham, Lynn Rosanne as Director
26 July 2022
Resigned Chaldecott, Kay Elizabeth as Director
30 May 2022
Appointed Miller, Karen as Director
20 August 2021
Appointed Hobman, William Thomas as Director
28 July 2021
Resigned Davies, Mark Anthony Philip as Director
30 September 2020
Resigned Prism Cosec Limited as Corporate Secretary
30 September 2020
Appointed Williams, Kerin as Secretary
10 September 2020
Appointed Parker, Charlie as Director
14 August 2020
26 November 2019
Appointed Prism Cosec Limited as Corporate Secretary
26 November 2019
Resigned Marcus, Robert John as Secretary
5 February 2019
Appointed Rutherford, Colin as Director
1 October 2018
Resigned Roy, Paul David as Director
25 September 2017
Appointed Marcus, Robert John as Secretary
25 September 2017
Resigned Jones, Matthew David Alexander as Secretary
1 September 2017
Appointed Ford, Margaret Anne, Baroness as Director
9 April 2017
Resigned Taylor, Christopher Mark as Director
29 June 2016
Appointed Chaldecott, Kay Elizabeth as Director
29 June 2016
Appointed Miller, Alastair as Director
29 June 2016
Appointed Taylor, Christopher Mark as Director
29 June 2016
Appointed Roy, Paul David as Director
8 June 2016
Appointed Jones, Matthew David Alexander as Secretary
8 June 2016
Appointed Lockhart, David Alfred Stevenson as Director
8 June 2016
Appointed Davies, Mark Anthony Philip as Director
8 June 2016
Appointed Lockhart, Allan Stevenson Robert as Director

Other holdings 14

Companies where Newriver Reit PLC is registered as a person with significant control

Has significant influence or control
Active
Has significant influence or control
Status not confirmed
Has significant influence or control
Active
Has significant influence or control
Active
Active
Owns more than 25% of shares
Active
Has significant influence or control
Active
Has significant influence or control
Status not confirmed
Has significant influence or control
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Status not confirmed

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Newriver Reit PLC This company
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
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
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 (Market Deeping No. 1) Limited Owns more than 25% of shares
And 14 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Termination of appointment of a director
18 August 2026Statement of capital following an allotment of shares
17 August 2026Group of companies' accounts31 March 2026
11 August 2026Resolutions
7 August 2026Appointment of a director
Show all recent filings

Some other companies at this address

C&R Ilford (General Partner) Limited
C&R Ilford Limited Partnership
C&R Ilford Nominee 1 Limited
C&R Ilford Nominee 2 Limited
C&R Retail 1 Limited
Capital & Regional (Mall GP) Limited

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