Back to search

Newriver Retail (Portfolio No.8) Limited

07525393

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

89 WHITFIELD STREET, LONDON, W1T 4DE
Incorporated 10/02/2011

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

99999
Dormant company

Officers

Mr Allan Stevenson Robert Lockhart

director · Since 10/02/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 39 other boards

Mr William Thomas Hobman

director · Since 26/11/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 43

Also on 39 other boards

Mr Charles Stephen Spooner

director · Since 28/02/2023

SURVEYOR

BRITISH · ENGLAND · Age 49

Also on 46 other boards

Ms Edith Elizabeth Monfries

director · Since 23/04/2026

BRITISH · ENGLAND · Age 63

Also on 55 other boards

Persons with Significant Control

Newriver Reit Plc

Significant control

16, New Burlington Place, London, W1S 2HX

Notified 10/04/2016

Charges0 outstanding

Charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 29/07/2016Registered 09/08/2016Satisfied 25/08/2017
Charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 05/08/2016Registered 09/08/2016Satisfied 25/08/2017
Charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC AS SECURITY AGENT

Created 29/07/2016Registered 04/08/2016Satisfied 25/08/2017