NR

NEWRIVER RETAIL (CARMARTHEN) LIMITED

Active

Company number 07655873

London, United Kingdom · Incorporated 2 June 2011

89 Whitfield Street, London, W1T 4DE, United Kingdom

Last updated on 7 August 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
£8,299,999
Shares allotted
8,299,999
Latest round
4 September 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 April 2026
Next due
9 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 7 August 2026
  • NEWRIVER RETAIL (PORTFOLIO NO.4) LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
NEWRIVER RETAIL (PORTFOLIO NO.4) LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Newriver Retail (Portfolio No.4) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 August 2016

Funding

1 funding round
4 September 2017
ORDINARY · 8,299,999 shares allotted
£8,299,999
Total (1 round, 8,299,999 shares)
£8,299,999

Filing history

Appoint Person Director Company With Name Date
Officers
14 May 2026 View
Termination Director Company With Name Termination Date
Officers
14 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2026 View
Change Person Director Company With Change Date
Officers
9 April 2026 View
Accounts With Accounts Type Full
Accounts
20 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2025 View
Accounts With Accounts Type Full
Accounts
16 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2024 View
Resolution
Resolution
27 December 2023 View
Legacy
Insolvency
27 December 2023 View
Legacy
Capital
27 December 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 December 2023 View
Accounts With Accounts Type Full
Accounts
2 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2023 View
Change Person Director Company With Change Date
Officers
3 March 2023 View
Appoint Person Director Company With Name Date
Officers
28 February 2023 View
Appoint Person Director Company With Name Date
Officers
28 February 2023 View
Accounts With Accounts Type Full
Accounts
9 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Termination Director Company With Name Termination Date
Officers
15 December 2021 View
Accounts With Accounts Type Full
Accounts
9 November 2021 View
Change Person Director Company With Change Date
Officers
18 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Accounts With Accounts Type Full
Accounts
17 April 2021 View
Change Person Director Company With Change Date
Officers
12 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2020 View
Change Person Director Company With Change Date
Officers
10 January 2020 View
Accounts With Accounts Type Full
Accounts
31 December 2019 View
Appoint Person Director Company With Name Date
Officers
3 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2019 View
Change Person Director Company With Change Date
Officers
17 July 2019 View
Change Person Director Company With Change Date
Officers
17 July 2019 View
Change Person Director Company With Change Date
Officers
15 July 2019 View
Change Person Director Company With Change Date
Officers
15 July 2019 View
Termination Director Company With Name Termination Date
Officers
12 July 2019 View
Appoint Person Director Company With Name Date
Officers
12 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2018 View
Accounts With Accounts Type Full
Accounts
30 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
25 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2017 View
Capital Allotment Shares
Capital
13 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Change Person Director Company With Change Date
Officers
15 December 2016 View
Accounts With Accounts Type Full
Accounts
26 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Change Person Director Company With Change Date
Officers
27 April 2016 View
Termination Director Company With Name Termination Date
Officers
21 April 2016 View
Accounts With Accounts Type Full
Accounts
21 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 March 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2014 View
Appoint Person Director Company With Name
Officers
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Termination Secretary Company With Name
Officers
7 January 2014 View
Appoint Person Secretary Company With Name
Officers
7 January 2014 View
Accounts With Accounts Type Full
Accounts
11 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Accounts With Accounts Type Full
Accounts
10 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 October 2012 View
Change Person Director Company With Change Date
Officers
18 October 2012 View
Change Person Director Company With Change Date
Officers
18 October 2012 View
Change Person Director Company With Change Date
Officers
6 June 2012 View
Termination Director Company With Name
Officers
6 June 2012 View
Change Person Director Company With Change Date
Officers
6 June 2012 View
Change Person Director Company With Change Date
Officers
6 June 2012 View
Change Person Secretary Company With Change Date
Officers
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
31 January 2012 View
Legacy
Mortgage
18 August 2011 View
Resolution
Resolution
18 August 2011 View
Change Account Reference Date Company Current Shortened
Accounts
1 August 2011 View
Incorporation Company
Incorporation
2 June 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1T 4DE

THE MALL SHOPPING CENTRES LIMITED
#00481854
active
THE MALL REIT LIMITED
#00724677
active
GREEN-SINFIELD LIMITED
#00870131
active
CAPITAL & REGIONAL PLC
#01399411
active
CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED
#02028741
active
See all companies at W1T 4DE

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.