Newriver Finance Company Limited

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Company number
09682046
Status
Active - Proposal to Strike off
Registered address
89 Whitfield Street, London, England, W1t 4de
Incorporated
13 July 2015
Country
United Kingdom
Company type
Private Limited Company
SIC codes
99999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Hobman, William Thomas
    Director
    Nationality: British · Residence: England · Appointed: 2019-11-26
    • William Thomas HOBMANOfficer, appointed 2024-12-13
    • William Thomas HOBMANOfficer, appointed 2024-12-13
    • William Thomas HOBMANOfficer, appointed 2024-12-10
  • Lockhart, Allan Stevenson Robert
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2015-07-13
    • Allan Stevenson Robert LOCKHARTOfficer, appointed 2024-12-10
    • Allan Stevenson Robert LOCKHARTOfficer, appointed 2024-07-03
    • Allan Stevenson Robert LOCKHARTOfficer, appointed 2024-07-03
  • Jones, Matthew David Alexander
    Secretary
    Appointed: 2015-07-13 · Resigned: 2017-09-25
    • Matthew David Alexander JONESOfficer, appointed 2015-07-13, resigned 2017-09-25
  • Marcus, Robert John
    Secretary
    Appointed: 2017-09-25 · Resigned: 2019-11-26
    • Robert John MARCUSOfficer, appointed 2017-09-25, resigned 2019-11-26
  • Davies, Mark Anthony Philip
    Director
    Nationality: British · Residence: England · Appointed: 2015-07-13 · Resigned: 2021-09-30
    • Mark Anthony Philip DAVIESOfficer, appointed 2021-10-01
    • Mark Anthony Philip DAVIESOfficer, appointed 2021-10-01
    • Mark Anthony Philip DAVIESOfficer, appointed 2019-09-30

Filing History

  • gazette-dissolved-voluntary
    Date: 2026-07-07 · Type: GAZ2(A)
  • change-person-director-company-with-change-date
    Date: 2026-04-09 · Type: CH01
  • gazette-notice-voluntary
    Date: 2026-04-07 · Type: GAZ1(A)
  • dissolution-application-strike-off-company
    Date: 2026-03-26 · Type: DS01
  • accounts-with-accounts-type-dormant
    Date: 2025-12-20 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-07-13 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-12-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-07-23 · Type: CS01

PSC / Beneficial Ownership

  • Newriver Reit Plc
    significant-influence-or-control · Notified 2016-07-12

Previous Company Names

  • NEWRIVER (SEVENOAKS) LIMITED
    Effective from 2017-04-21 · Ceased 2017-11-20
  • NEWRIVER GROUP LIMITED
    Effective from 2015-07-13 · Ceased 2017-04-21

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 149 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

NEWRIVER FINANCE COMPANY LIMITED - UK Company Risk Report