Newriver Retail (Wisbech) Limited

07655885

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 02/06/2011

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Allan Stevenson Robert Lockhart

director · Since 02/06/2011

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 Retail (Portfolio No.4) Limited

75–100% shares

75–100% votes

16, New Burlington Place, London, W1S 2HX

Reg: 7617765 · Companies House England · Limited By Shares

Notified 16/08/2016

Former PSCs

Newriver Reit Plc

Ceased 16/08/2016

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 30/03/2015Registered 09/04/2015Satisfied 25/08/2017

charge

satisfied

CLYDESDALE BANK PLC (SECURITY TRUSTEE)

Created 05/08/2011Registered 18/08/2011Satisfied 01/04/2015