NEWRIVER RETAIL (PORTFOLIO NO.3) LIMITED
Company details
- Registered name
- NEWRIVER RETAIL (PORTFOLIO NO.3) LIMITED
- Company number
- 06338018
- Registered office
- 89 WHITFIELD STREET, LONDON, W1T 4DE, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 8 August 2007
- Status
- Active
- Age
- 19 years
- Previous names
- NEW RIVER ESTATES LIMITED (to 05 Oct 2010)
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 14 Aug 2027
- Confirmation statement — last
- 31 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 30 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/04/2026 | Director resigned | MACKENZIE, Emma Marie | — |
| 23/04/2026 | Director appointed | — | MONFRIES, Edith Elizabeth |
| 28/02/2023 | Director appointed | — | MACKENZIE, Emma Marie |
| 28/02/2023 | Director appointed | — | SPOONER, Charles Stephen |
| 30/09/2021 | Director resigned | DAVIES, Mark Anthony Philip | — |
| 26/11/2019 | Director resigned | MARCUS, Robert John | — |
| 26/11/2019 | Secretary resigned | MARCUS, Robert John | — |
| 26/11/2019 | Director appointed | — | HOBMAN, William Thomas |
| 12/07/2019 | Director resigned | SEWELL, Nicholas Justin | — |
| 12/07/2019 | Director appointed | — | MARCUS, Robert John |
| 25/09/2017 | Secretary resigned | JONES, Matthew David Alexander | — |
| 25/09/2017 | Secretary appointed | — | MARCUS, Robert John |
| 31/07/2016 | Person with significant control added | — | Newriver Reit Plc |
| 20/04/2016 | Director resigned | NAIRAC, Francois Laurence | — |
| 01/05/2015 | Secretary appointed | — | JONES, Matthew David Alexander |
| 05/02/2015 | Secretary resigned | TOLHURST, Caroline Mary | — |
| 01/07/2014 | Director appointed | — | NAIRAC, Francois Laurence |
| 06/01/2014 | Secretary appointed | — | TOLHURST, Caroline Mary |
| 29/03/2012 | Secretary resigned | OCCHINO, Charles Frank Anthony | — |
| 25/07/2011 | Director appointed | — | SEWELL, Nicholas Justin |
Financial highlights
No figures could be read from the accounts filed on 02 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for NEWRIVER RETAIL (PORTFOLIO NO.3) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About NEWRIVER RETAIL (PORTFOLIO NO.3) LIMITED (06338018)
NEWRIVER RETAIL (PORTFOLIO NO.3) LIMITED is a private limited company incorporated on 8 August 2007 and registered in the United Kingdom under company number 06338018. Its registered office is at 89 WHITFIELD STREET, LONDON, W1T 4DE, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. 16 active officers are on record , and the person with significant control is Newriver Reit Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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