Newriver Capital Limited. Head office in London. Check Director.

Newriver Capital Limited, London

Newriver Capital Limited is a private limited company. Registered at 89 Whitfield Street, London W1T 4DE, the aforementioned 6 years old enterprise was incorporated on 2017-08-31 and is classified as "financial management" (Standard Industrial Classification: 70221).
2 directors can be found in the firm: William H. (appointed on 26 November 2019), Allan L. (appointed on 31 August 2017).

About
Name: Newriver Capital Limited
Number: 10940716
Incorporation date: 2017-08-31
End of financial year: 31 March


Address:	89 Whitfield Street London W1T 4DE
SIC code:	70221 - Financial management

Company staff

People with significant control

Newriver Reit Plc

31 August 2017

Address	16 New Burlington Place, London, W1S 2HX, United Kingdom
Legal authority	United Kingdom
Legal form	Public Limited Company (Listed)
Country registered	United Kingdom
Place registered	Companies House
Registration number	10221027
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Newriver Capital Limited confirmation statement filing is 2024-09-18. The previous confirmation statement was filed on 2023-09-04. The deadline for the next statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is reported in the official register, an only company Newriver Reit Plc that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at New Burlington Place, W1S 2HX London.

Company filing

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Type		Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 8th, January 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 8th, January 2024 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates September 4, 2023 filed on: 6th, September 2023 \| confirmation statement	Free Download (3 pages)
CH01	On March 3, 2023 director's details were changed filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 22nd, December 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates September 4, 2022 filed on: 7th, September 2022 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 89 Whitfield Street London W1T 4DE. Change occurred on July 7, 2022. Company's previous address: 16 New Burlington Place London W1S 2HX United Kingdom. filed on: 7th, July 2022 \| address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2021 filed on: 1st, February 2022 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on September 30, 2021 filed on: 15th, December 2021 \| officers	Free Download (1 page)
CH01	On October 18, 2021 director's details were changed filed on: 18th, October 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates September 4, 2021 filed on: 6th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 14th, April 2021 \| accounts	Free Download (5 pages)
CH01	On March 12, 2021 director's details were changed filed on: 12th, March 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates September 4, 2020 filed on: 7th, September 2020 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control August 31, 2017 filed on: 12th, May 2020 \| persons with significant control	Free Download (2 pages)
CH01	On January 10, 2020 director's details were changed filed on: 10th, January 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 2nd, January 2020 \| accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on November 26, 2019 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 26, 2019 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
AP01	On November 26, 2019 new director was appointed. filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates September 4, 2019 filed on: 4th, September 2019 \| confirmation statement	Free Download (4 pages)
CH01	On July 9, 2019 director's details were changed filed on: 17th, July 2019 \| officers	Free Download (2 pages)
CH01	On July 9, 2019 director's details were changed filed on: 17th, July 2019 \| officers	Free Download (2 pages)
CH01	On July 12, 2019 director's details were changed filed on: 16th, July 2019 \| officers	Free Download (2 pages)
CH01	On July 9, 2019 director's details were changed filed on: 15th, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 12, 2019 filed on: 12th, July 2019 \| officers	Free Download (1 page)
AP01	On July 12, 2019 new director was appointed. filed on: 12th, July 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 8th, January 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates August 30, 2018 filed on: 30th, August 2018 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control September 25, 2017 filed on: 25th, September 2017 \| persons with significant control	Free Download (2 pages)
AP03	Appointment (date: September 25, 2017) of a secretary filed on: 25th, September 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on September 25, 2017 filed on: 25th, September 2017 \| officers	Free Download (1 page)
AD01	New registered office address 16 New Burlington Place London W1S 2HX. Change occurred on September 25, 2017. Company's previous address: 37 Maddox Street London W1S 2PP United Kingdom. filed on: 25th, September 2017 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, August 2017 \| incorporation	Free Download (40 pages)
AA01	Current accounting reference period shortened from August 31, 2018 to March 31, 2018 filed on: 31st, August 2017 \| accounts	Free Download (1 page)

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