Newriver Retail (Hamilton) Limited

12394667

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

89 WHITFIELD STREET, LONDON, W1T 4DE

Incorporated 09/01/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Charles Stephen Spooner

director · Since 18/02/2021

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Ms Edith Elizabeth Monfries

director · Since 17/06/2026

BRITISH · ENGLAND · Age 63

Former

Mr Nicholas James Minto

director · Resigned 17/06/2026

Mr Oladipo Akinola

director · Resigned 17/06/2026

Persons with Significant Control

Newriver Reit Plc

75–100% shares

89, Whitfield Street, London, W1T 4DE

Reg: 10221027 · Uk Registrar Of Companies · Public Limited Company

Notified 17/06/2026

Former PSCs

Newriver Reit Plc

Ceased 18/02/2021

Charges1 outstanding

Charge

outstanding

BANK LEUMI (UK) PLC

Created 01/04/2022Registered 05/04/2022