RIVER AND MERCANTILE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
RIVER AND MERCANTILE GROUP LIMITED
COMPANY NUMBER
04035248
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
17/07/2000
(24 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
02/06/2014
01/07/2022
RIVER AND MERCANTILE GROUP PLC
View all previous names
LONDON
EC2R 5AL
Telephone: 02033275100
TPS: Yes
30 Coleman Street
LONDON
EC2R 5AL
30 Coleman Street
London
WC2N 5HR
Telephone: 33275100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIVER AND MERCANTILE GROUP PLC | Active - Accounts Filed | View Report |
| RIVER AND MERCANTILE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RIVER AND MERCANTILE GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 14/05/2024 | Peter Archibald McKellar (923549369) has left the board |
Credit Risk Overview
Want to learn more about RIVER AND MERCANTILE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RIVER AND MERCANTILE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIVER AND MERCANTILE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2021 - Present (3years) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/06/2022 - Present (2 years and 5 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2024 - Present (7 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 9 Past: 41 |
View Report |
|
15/04/2014 - Present (10 years and 7 months) Born in Feb 1960 |
Resigned | Director |
Current: 27 Past: 31 |
View Report |
|
FORVIS MAZARS COMPANY SECRETARIES LIMITED 10/11/2014 - Present (10 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 30 Past: 104 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIVER AND MERCANTILE GROUP PLC | Active - Accounts Filed | View Report |
| RIVER AND MERCANTILE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RIVER AND MERCANTILE GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| RIVER AND MERCANTILE GROUP TRUSTEES LIMITED | Non-Trading | View Report |
| RIVER AND MERCANTILE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| RIVER AND MERCANTILE US HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 14/05/2024 | Peter Archibald McKellar (923549369) has left the board |
| 14/05/2024 | New Board Member Gary Robert Marshall (904817074) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 06/07/2023 | Campbell David Fleming (929692874) has left the board |
| 23/05/2023 | New Accounts filed |
| 02/03/2023 | Sally Angela Buckmaster (921740115) has left the board |
| 04/12/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 10/08/2022 | Martin James Gilbert (900004882) has left the board |
| 04/08/2022 | Simon Levick Garth Wilson (909282108) has left the board |
| 23/06/2022 | New Board Member Peter Archibald McKellar (923549369) Appointed |
| 17/06/2022 | New Board Member Campbell David Fleming (929692874) Appointed |
| 16/06/2022 | Martin James Gilbert (900004882) has left the board |
| 16/06/2022 | Miriam Valerie Greenwood (903349572) has left the board |
| 16/06/2022 | John Misselbrook (914626765) has left the board |
| 16/06/2022 | Angela Doreen Crawford-Ingle (918862164) has left the board |
| 16/06/2022 | Jonathan Donald Sherlock Dawson (923852532) has left the board |
| 16/06/2022 | New Board Member Peter Archibald McKellar (929690508) Appointed |
| 31/05/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 02/05/2022 | New Board Member Martin James Gilbert (900004882) Appointed |
| 03/02/2022 | James Barham (918642359) has left the board |
| 31/01/2022 | New Accounts filed |
| 31/01/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Alexander Hoctor-Duncan (929177546) Appointed |
| 26/12/2021 | New Confirmation Statement filed |
| 26/12/2021 | New Accounts filed |
| 08/01/2021 | New Board Member Martin James Gilbert (900004882) Appointed |
| 24/12/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 21/05/2020 | New Board Member Simon Levick Garth Wilson (909282108) Appointed |
| 12/12/2019 | James John Berry (908179427) has left the board |
| 12/12/2019 | Michael Jonathan Faulkner (912970584) has left the board |
| 12/12/2019 | Kevin James Patrick Hayes (912337696) has left the board |
| 03/12/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 05/07/2019 | Robin John Edgcumbe Minter-Kemp (918862230) has left the board |
| 05/07/2019 | Jonathan Dominic Punter (902629775) has left the board |
| 31/05/2019 | New Board Member Miriam Valerie Greenwood (903349572) Appointed |
| 25/12/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 04/04/2018 | Change in Reg. Office |
| 21/02/2018 | New Board Member John Misselbrook (914626765) Appointed |
| 06/12/2017 | New Accounts filed |
| 03/11/2017 | New Board Member Jonathan Donald Sherlock Dawson (923852532) Appointed |
| 03/11/2017 | Peter Thomas Warry (914342026) has left the board |
| 17/07/2017 | New Annual Return filed |
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