Website & contact details
- Group website
- The site of this company’s group or brand.
Newriver Retail (Hamilton) Limited
- Incorporated
- 9 January 2020 (6 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 89 Whitfield StreetLondonW1T 4DE
Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 June 2026
British
Born October 1962 (64)
Director · Appointed 18 February 2021
British
Born May 1977 (49)
Officer history (7 former)
17 June 2026
17 June 2026
17 June 2026
6 September 2024
6 September 2024
1 March 2023
27 February 2023
28 January 2022
28 January 2022
18 February 2021
18 February 2021
18 February 2021
18 February 2021
18 February 2021
9 January 2020
9 January 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 10221027
Former controllers (1)
18 February 2021
Ceased Newriver Reit PLC — Owns 75–100% of shares
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 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 This company Owns 75–100% of shares
Newriver Retail (Market Deeping No. 1) Limited Owns more than 25% of shares
Filings 48
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Current accounting period extended | |||
| 3 July 2026 | Withdrawal of a person with significant control statement | |||
| 3 July 2026 | Notification of a person with significant control | |||
| 30 June 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Termination of appointment of a director |
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