NEWRIVER FINANCE COMPANY LIMITED

Overview

Company Name	NEWRIVER FINANCE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09682046
Jurisdiction	England/Wales
Date of Creation	Jul 13, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEWRIVER FINANCE COMPANY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is NEWRIVER FINANCE COMPANY LIMITED located?

Registered Office Address	89 Whitfield Street W1T 4DE London England
Undeliverable Registered Office Address	No

What were the previous names of NEWRIVER FINANCE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
NEWRIVER (SEVENOAKS) LIMITED	Apr 21, 2017	Apr 21, 2017
NEWRIVER GROUP LIMITED	Jul 13, 2015	Jul 13, 2015

What are the latest accounts for NEWRIVER FINANCE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NEWRIVER FINANCE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 12, 2026
Next Confirmation Statement Due	Jul 26, 2026
Next Confirmation Statement Made Up To	Jul 12, 2025
Overdue	No

What are the latest filings for NEWRIVER FINANCE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2025	Accounts for a dormant company made up to Mar 31, 2025	5 pages	AA

Jul 13, 2025	Confirmation statement made on Jul 12, 2025 with no updates	3 pages	CS01

Dec 27, 2024	Accounts for a dormant company made up to Mar 31, 2024	5 pages	AA

Jul 23, 2024	Confirmation statement made on Jul 12, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

Jul 19, 2023	Confirmation statement made on Jul 12, 2023 with no updates	3 pages	CS01

Mar 03, 2023	Director's details changed for Mr William Thomas Hobman on Mar 03, 2023	2 pages	CH01

Dec 22, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

Sep 26, 2022	Registered office address changed from 16 New Burlington Place London W1S 2HX United Kingdom to 89 Whitfield Street London W1T 4DE on Sep 26, 2022	1 pages	AD01

Jul 18, 2022	Confirmation statement made on Jul 12, 2022 with no updates	3 pages	CS01

Jan 11, 2022	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

Dec 15, 2021	Termination of appointment of Mark Anthony Philip Davies as a director on Sep 30, 2021	1 pages	TM01

Oct 18, 2021	Director's details changed for Mr William Thomas Hobman on Oct 18, 2021	2 pages	CH01

Jul 25, 2021	Confirmation statement made on Jul 12, 2021 with no updates	3 pages	CS01

Apr 14, 2021	Accounts for a dormant company made up to Mar 31, 2020	5 pages	AA

Mar 12, 2021	Director's details changed for Mr Allan Stevenson Robert Lockhart on Mar 12, 2021	2 pages	CH01

Jul 12, 2020	Confirmation statement made on Jul 12, 2020 with no updates	3 pages	CS01

May 11, 2020	Notification of Newriver Reit Plc as a person with significant control on Jul 12, 2016	2 pages	PSC02

May 11, 2020	Withdrawal of a person with significant control statement on May 11, 2020	2 pages	PSC09

Jan 10, 2020	Director's details changed for Mr Allan Stevenson Robert Lockhart on Jan 10, 2020	2 pages	CH01

Jan 02, 2020	Accounts for a dormant company made up to Mar 31, 2019	5 pages	AA

Dec 03, 2019	Termination of appointment of Robert John Marcus as a director on Nov 26, 2019	1 pages	TM01

Dec 03, 2019	Appointment of Mr William Thomas Hobman as a director on Nov 26, 2019	2 pages	AP01

Dec 03, 2019	Termination of appointment of Robert John Marcus as a secretary on Nov 26, 2019	1 pages	TM02

Jul 17, 2019	Director's details changed for Mr Mark Anthony Philip Davies on Jul 09, 2019	2 pages	CH01

View All Filings

Who are the officers of NEWRIVER FINANCE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOBMAN, William Thomas Whitfield Street W1T 4DE London 89 England	Nov 26, 2019		Director	Whitfield Street W1T 4DE London 89 England	England	British	1983-6	264949670002
LOCKHART, Allan Stevenson Robert Whitfield Street W1T 4DE London 89 England	Jul 13, 2015		Director	Whitfield Street W1T 4DE London 89 England	United Kingdom	British	1965-5	124678380041
JONES, Matthew David Alexander New Burlington Place W1S 2HX London 16 United Kingdom	Jul 13, 2015	Sep 25, 2017	Secretary	New Burlington Place W1S 2HX London 16 United Kingdom				199295760001
MARCUS, Robert John New Burlington Place W1S 2HX London 16 United Kingdom	Sep 25, 2017	Nov 26, 2019	Secretary	New Burlington Place W1S 2HX London 16 United Kingdom				238294270001
DAVIES, Mark Anthony Philip New Burlington Place W1S 2HX London 16 United Kingdom	Jul 13, 2015	Sep 30, 2021	Director	New Burlington Place W1S 2HX London 16 United Kingdom	England	British	1974-8	258276620001
MARCUS, Robert John New Burlington Place W1S 2HX London 16 United Kingdom	Jul 12, 2019	Nov 26, 2019	Director	New Burlington Place W1S 2HX London 16 United Kingdom	England	British	1975-7	259496160002
NAIRAC, Francois Laurence W1S 2PP London 37 Maddox Street United Kingdom	Jul 13, 2015	Apr 20, 2016	Director	W1S 2PP London 37 Maddox Street United Kingdom	United Kingdom	British	1950-11	40429450004
SEWELL, Nicholas Justin New Burlington Place W1S 2HX London 16 United Kingdom	Jul 13, 2015	Jul 12, 2019	Director	New Burlington Place W1S 2HX London 16 United Kingdom	United Kingdom	British	1971-9	161941350005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWRIVER FINANCE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Newriver Reit Plc

Jul 12, 2016

New Burlington Place

W1S 2HX London

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10221027

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for NEWRIVER FINANCE COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 12, 2016	Jul 12, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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