PLC Public Limited Company Every UK PLC, from the register

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Capital & Regional PLC

Active 47 years old · 618th oldest of 4,506 · incorporated in the 1970s

Company number01399411
StatusActive
Incorporated13/11/1978
Accounts last made up to31/03/2025
Next accounts due30/09/2026
Accounts typeFULL
Legal Entity Identifier21380097W74N9OYF5Z25
Charges outstanding1

Registered office

89 WHITFIELD STREET, LONDON, W1T 4DE

Other PLCs registered in London

Online

No website could be identified for this company.

Group structure

Its immediate parent is Growthpoint Properties Ltd.

It is the immediate parent of 5 entities:

  • C&R ILFORD LIMITED PARTNERSHIP
  • THE MALL (LUTON) LIMITED PARTNERSHIP
  • MARLOWES HEMEL LIMITED
  • THE MALL LIMITED PARTNERSHIP
  • CAPITAL & REGIONAL HOLDINGS LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 556 documents on its Companies House record. The most recent accounts were filed on 02/01/2026. Its last confirmation statement or annual return was filed on 22/05/2026.

Filings: officer changes31
Filings: share capital16
Filings: accounts11
Filings: resolutions10
Filings: confirmation statements9
Filings: charges7

The most recent filings

Secretary resigned 22/07/2026
Secretary appointed 22/07/2026
Confirmation statement 22/05/2026
Director's details changed 09/04/2026
Gazette notice 03/01/2026
Accounts, full 02/01/2026
Gazette notice 02/12/2025
Confirmation statement 22/05/2025
Registered office changed 28/01/2025
Secretary appointed 21/01/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 42 who have resigned.

Jennifer Ann Warburton Secretaryappointed 13/07/2026
William Thomas Hobman Directorappointed 10/12/2024
Allan Stevenson Robert Lockhart Directorappointed 10/12/2024

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Newriver Reit Plc
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 10/12/2024

Charges

A charge is security a company gives a lender over its assets. This company has 17 registered charges, of which 1 are not yet recorded as satisfied.

A registered charge
Bank of Scotland PLC
Outstanding, created 18/03/2022
Share charge
Deutsche Postbank Aktiengessellschaft
Fully satisfied, created 15/08/2011
Share charge
Deutsche Postbank Aktiengessellschaft
Fully satisfied, created 22/02/2011
Confirmatory security agreement
Hsbc Bank PLC
Fully satisfied, created 30/04/2010
A deed of assignment of shareholder loan agreements
Bank of Scotland PLC
Fully satisfied, created 10/09/2009
Mortgage over securities
Eurohypo Ag, London Branch (Facility Agent)
Fully satisfied, created 01/10/2007
Security interest agreement
The Governor and Company of the Bank of Scotland (The Secured Party)
Fully satisfied, created 06/12/2006
Security interest agreement
Deutsche Postbank Ag, London Branch as Trustee for the Beneficiaries (The Agent or Securedparty)
Fully satisfied, created 06/12/2006

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at W1T 4DE

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 618th oldest of 4,506 PLCs
  • One of the 1970s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)