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NEWRIVER RETAIL (HAMILTON) LIMITED

Active
12394667·incorporated 2020-01-09

NEWRIVER RETAIL (HAMILTON) LIMITED is an active UK private limited company, incorporated on 9 January 2020 at Companies House (number 12394667; OpenRegistry canonical ID GB-12394667-newriver-retail-hamilton-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 261,995 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-09
Registered Address
89 WHITFIELD STREET, LONDON, W1T 4DE, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of NEWRIVER RETAIL (HAMILTON) LIMITED

Filings

Check filing history of NEWRIVER RETAIL (HAMILTON) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-08. Next confirmation statement due 2027-01-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NEWRIVER RETAIL (HAMILTON) LIMITED has 1 person with significant control on file:

  • Newriver Reit Plc (England reg. 10221027). Notified 2026-06-17.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Newriver Reit Plc (United Kingdom reg. 10221027). Notified 2020-01-09. Ceased 2021-02-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2021-04-01. Ceased 2026-06-17.

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12394667.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.