RIVER AND MERCANTILE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

RIVER AND MERCANTILE GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RIVER AND MERCANTILE GROUP LIMITED was incorporated 23 years ago on 17/07/2000 and has the registered number: 04035248. The accounts status is FULL and accounts are next due on 30/06/2024.

RIVER AND MERCANTILE GROUP LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

30 COLEMAN STREET
LONDON
EC2R 5AL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RIVER & MERCANTILE GROUP LIMITED (until 09/04/2014)
P-SOLVE LIMITED (until 28/03/2014)
PSOLVE LIMITED (until 26/03/2007)

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ARCHIBALD MCKELLAR May 1965 British Director 2022-06-14 CURRENT
MR ALEXANDER HOCTOR-DUNCAN Aug 1971 British Director 2021-11-29 CURRENT
MR CAMPBELL DAVID FLEMING Dec 1964 Australian Director 2022-06-14 UNTIL 2023-06-30 RESIGNED
MRS SALLY ANGELA BUCKMASTER Secretary 2016-10-31 UNTIL 2023-02-28 RESIGNED
BEVERLY ANN COX Secretary 2000-07-17 UNTIL 2002-02-24 RESIGNED
RICHARD GARMON JONES Mar 1959 British Secretary 2003-06-04 UNTIL 2008-04-21 RESIGNED
MR IAN ERIC NASH Mar 1953 British Secretary 2008-04-21 UNTIL 2014-05-16 RESIGNED
MR IAN ERIC NASH Mar 1953 British Director 2008-04-24 UNTIL 2009-09-08 RESIGNED
MR ROBIN JOHN EDGCUMBE MINTER-KEMP Dec 1963 British Director 2014-05-12 UNTIL 2019-06-30 RESIGNED
MR KENNETH JOHN MCKELVEY Nov 1956 British Director 2002-03-27 UNTIL 2014-03-27 RESIGNED
MISS ELIZABETH WESTON Secretary 2014-05-16 UNTIL 2014-11-10 RESIGNED
MR JOHN MISSELBROOK Dec 1950 British Director 2018-02-16 UNTIL 2022-06-14 RESIGNED
MR PETER THOMAS WARRY Aug 1949 British Director 2014-06-01 UNTIL 2017-10-31 RESIGNED
CHRISTOPHER JOHN PARKER Aug 1961 British Director 2000-07-17 UNTIL 2002-04-24 RESIGNED
MR JONATHAN DOMINIC PUNTER May 1957 British Director 2009-06-30 UNTIL 2019-06-30 RESIGNED
PETER NICHOLAS AVES Jan 1962 Secretary 2002-03-27 UNTIL 2003-06-04 RESIGNED
MR SIMON LEVICK GARTH WILSON Feb 1974 British Director 2020-05-19 UNTIL 2022-07-29 RESIGNED
GLYN NELSON JONES Jun 1968 British Director 2011-04-18 UNTIL 2014-03-27 RESIGNED
MR MARK CHRISTOPHER JOHNSON Nov 1958 Director 2014-03-27 UNTIL 2015-12-11 RESIGNED
MR JAMES ANTHONY ANGUS SAMUELS Jul 1950 British Director 2009-06-30 UNTIL 2015-12-11 RESIGNED
MAZARS COMPANY SECRETARIES LIMITED Corporate Secretary 2014-11-10 UNTIL 2016-10-31 RESIGNED
MR KEVIN JAMES PATRICK HAYES Feb 1960 British Director 2014-04-15 UNTIL 2019-12-09 RESIGNED
MISS MIRIAM VALERIE GREENWOOD Apr 1954 British Director 2019-05-28 UNTIL 2022-06-14 RESIGNED
MR MARTIN JAMES GILBERT Jul 1955 British Director 2021-01-06 UNTIL 2022-06-14 RESIGNED
MR MICHAEL JONATHAN FAULKNER Nov 1969 British Director 2009-06-30 UNTIL 2019-12-09 RESIGNED
MR JONATHAN DONALD SHERLOCK DAWSON Feb 1952 British Director 2017-10-01 UNTIL 2022-06-14 RESIGNED
MS ANGELA DOREEN CRAWFORD-INGLE Jan 1952 British Director 2014-05-29 UNTIL 2022-06-14 RESIGNED
MR PAUL RICHARD BRADSHAW Jan 1950 British Director 2014-03-27 UNTIL 2017-01-12 RESIGNED
MR JAMES JOHN BERRY Jul 1968 British Director 2009-06-30 UNTIL 2019-12-09 RESIGNED
MR JAMES BARHAM Mar 1963 British Director 2014-03-27 UNTIL 2022-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Assetco Plc 2022-06-15 Monmouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PACIFIC CAPITAL PARTNERS LIMITED LONDON Active FULL 66120 - Security and commodity contracts dealing activities
MT FINANCIAL MANAGEMENT LIMITED SUNDERLAND UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BELLEGROVE MORTGAGE SERVICES LIMITED SUNDERLAND UNITED KINGDOM Active MICRO ENTITY 64910 - Financial leasing
RIVER AND MERCANTILE US HOLDINGS LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
MANTLE & PARTNERS LIMITED SUNDERLAND UNITED KINGDOM Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
JAMES RYAN THORNHILL LIMITED SUNDERLAND UNITED KINGDOM Active UNAUDITED ABRIDGED 66220 - Activities of insurance agents and brokers
JAMES RYAN THORNHILL (HOLDINGS) LIMITED SUNDERLAND UNITED KINGDOM Active MICRO ENTITY 64205 - Activities of financial services holding companies
HALLMARK HOTELS (EAST CLIFF) LIMITED WEST DRAYTON ENGLAND Active FULL 55100 - Hotels and similar accommodation
MENZIES HOTELS PROPERTY NO. 11 LIMITED LONDON Dissolved... SMALL 55100 - Hotels and similar accommodation
HALLMARK HOTELS (IRVINE) LIMITED LONDON Dissolved... SMALL 55100 - Hotels and similar accommodation
FAIRSTONE GROUP LIMITED SUNDERLAND UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
FAIRSTONE HOLDINGS LIMITED SUNDERLAND UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
HALLMARK HOTELS FUNDING LIMITED WEST DRAYTON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
HALLMARK HOTELS CROYDON LIMITED WEST DRAYTON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
BATH (RD) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ELYSIAN RESIDENCES LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
ELYSIAN DEVELOPMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GP-SF LLP GRIMSBY UNITED KINGDOM Active MICRO ENTITY None Supplied
NEXT HOME (SCOTLAND) LTD. PERTHSHIRE SCOTLAND Active FULL 68310 - Real estate agencies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIVER AND MERCANTILE US HOLDINGS LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
ASSETCO PLC LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
OCEAN DIAL ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
RIVER GLOBAL HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ASSETCO INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 70221 - Financial management
ASSETCO ASSET MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 70221 - Financial management
ASSETCO ASSET MANAGERS LIMITED LONDON ENGLAND Active DORMANT 70221 - Financial management
GLOBALVIEW ADVISORS TRUSTEES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
RIVER GLOBAL INVESTORS LLP Active FULL None Supplied