NEWRIVER REIT PLC
Overview
| Company Name | NEWRIVER REIT PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 10221027 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 REIT PLC?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NEWRIVER REIT PLC located?
| Registered Office Address | 89 Whitfield Street W1T 4DE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWRIVER REIT PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NEWRIVER REIT PLC?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for NEWRIVER REIT PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 218 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 27, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 10, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 23, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 16, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 205 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||||||||||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Margaret Anne Ford as a director on May 30, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Director's details changed for Mrs Lynn Rosanne Fordham on Apr 03, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Appointment of Mrs Lynn Rosanne Fordham as a director on Mar 21, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 16, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 27, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 199 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 10, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Director's details changed for Mr Colin Rutherford on Mar 01, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr William Thomas Hobman on Mar 01, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 25, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of NEWRIVER REIT PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Kerin | Secretary | Whitfield Street W1T 4DE London 89 England | 274907130001 | |||||||||||
| FORDHAM, Lynn Rosanne | Director | Whitfield Street W1T 4DE London 89 England | England | British | Company Director | 74999430001 | ||||||||
| HOBMAN, William Thomas | Director | Whitfield Street W1T 4DE London 89 England | England | British | Chartered Accountant | 264949670002 | ||||||||
| LOCKHART, Allan Stevenson Robert | Director | Whitfield Street W1T 4DE London 89 England | United Kingdom | British | Chartered Surveyor | 124678380041 | ||||||||
| MILLER, Alastair | Director | Whitfield Street W1T 4DE London 89 England | England | British | Chartered Accountant | 68200790005 | ||||||||
| MILLER, Karen | Director | Whitfield Street W1T 4DE London 89 England | United Kingdom | British | Academic | 296714320001 | ||||||||
| PARKER, Charlie | Director | Whitfield Street W1T 4DE London 89 England | United Kingdom | British | Non-Executive Director | 274349670003 | ||||||||
| RUTHERFORD, Colin | Director | Whitfield Street W1T 4DE London 89 England | England | British | Director | 148328430003 | ||||||||
| JONES, Matthew David Alexander | Secretary | New Burlington Place W1S 2HX London 16 United Kingdom | 208888500001 | |||||||||||
| MARCUS, Robert John | Secretary | New Burlington Place W1S 2HX London 16 United Kingdom | 238294250001 | |||||||||||
| PRISM COSEC LIMITED | Secretary | 207 Brooklands Road Weybridge KT13 0TS Surrey Elder House, St Georges Business Park United Kingdom |
| 116519070002 | ||||||||||
| CHALDECOTT, Kay Elizabeth | Director | Whitfield Street W1T 4DE London 89 England | England | British | Chartered Surveyor | 68694110003 | ||||||||
| DAVIES, Mark Anthony Philip | Director | New Burlington Place W1S 2HX London 16 United Kingdom | England | British | Chartered Accountant | 258276620001 | ||||||||
| FORD, Margaret Anne, Baroness | Director | Whitfield Street W1T 4DE London 89 England | United Kingdom | British | Company Director | 237430950002 | ||||||||
| LOCKHART, David Alfred Stevenson | Director | New Burlington Place W1S 2HX London 16 United Kingdom | United Kingdom | British | None | 35520610012 | ||||||||
| ROY, Paul David | Director | New Burlington Place W1S 2HX London 16 United Kingdom | United Kingdom | British | Director | 6768150001 | ||||||||
| TAYLOR, Christopher Mark | Director | Maddox Street W1S 2PP London 37 United Kingdom | England | British | Fund Manager | 159396060001 |
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. - license: CC0