Capital & Regional PLC
- Company number
- 01399411
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 13 Nov 1978
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Newriver Reit PLC (61 companies)
Registered office
Previous names
- Capital And Regional Properties PLC (until 10 May 2000)
- Manchester Corn Exchange Estates Limited (until 16 Jul 1985)
- Legibus Eighteen Limited (until 31 Dec 1979)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Kerin | Secretary | 15 Jan 2025 | 13 Jul 2026 |
| WARBURTON, Jennifer Ann | Secretary | 13 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Growthpoint Properties Limited | Ownership Of Shares 50 To 75 Percent | 23 Dec 2019 | 10 Dec 2024 |
| Newriver Reit Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Dec 2024 |
Accounts
Connections
Owned by
Capital & Regional PLC → Newriver Reit PLC
Controls
- Capital & Regional (Mall Gp) Limited (04333881)
- Capital & Regional (Projects) Limited (05055100)
- Capital & Regional (UK Retail) Limited (14719137)
- Capital & Regional Holdings Limited (05661863)
- Green-Sinfield Limited (00870131)
- Lancaster Court (Hove) Limited (02216728)
- Lower Grosvenor Place London One Limited (04395499)
- Mall Ventures Limited (02774151)
- The Mall Reit Limited (00724677)
- The Mall Shopping Centres Limited (00481854)
Companies at the same address
- C&R Ilford (General Partner) Limited (10558904)
- C&R Ilford Limited Partnership (LP017834)
- C&R Ilford Nominee 1 Limited (10558878)
- C&R Ilford Nominee 2 Limited (10558889)
- C&R Retail 1 Limited (14719222)
- Capital & Regional (Mall Gp) Limited (04333881)
- Capital & Regional (Projects) Limited (05055100)
- Capital & Regional (UK Retail) Limited (14719137)
- Capital & Regional Earnings Limited (05661797)
- Capital & Regional Holdings Limited (05661863)