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River And Mercantile Group Limited

04035248

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

30 Coleman Street, London, EC2R 5AL
Incorporated 17/07/2000

Previously known as

River And Mercantile Group Plc · until 01/07/2022
River And Mercantile Group Limited · until 02/06/2014
River & Mercantile Group Limited · until 09/04/2014
P-Solve Limited · until 28/03/2014
Psolve Limited · until 26/03/2007

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

66300
Fund management activities

Officers

Mr Gary Robert Marshall

director · Since 30/04/2024

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 12 other boards

Mr Gordon Brough

director · Since 30/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 66

Gary Robert Marshall

director · Since 30/04/2024

British · Scotland · Age 65

Gordon Brough

director · Since 30/06/2025

British · England · Age 66

Former

Beverly Ann Cox

secretary · Resigned 24/02/2002

Christopher John Parker

director · Resigned 24/04/2002

Peter Nicholas Aves

secretary · Resigned 04/06/2003

Richard Garmon Jones

secretary · Resigned 21/04/2008

Ian Eric Nash

director · Resigned 08/09/2009

Kenneth John Mckelvey

director · Resigned 27/03/2014

Glyn Nelson Jones

director · Resigned 27/03/2014

Ian Eric Nash

secretary · Resigned 16/05/2014

Elizabeth Weston

secretary · Resigned 10/11/2014

James Anthony Angus Samuels

director · Resigned 11/12/2015

Mark Christopher Johnson

director · Resigned 11/12/2015

Mazars Company Secretaries Limited

corporate secretary · Resigned 31/10/2016

Paul Richard Bradshaw

director · Resigned 12/01/2017

Peter Thomas Warry

director · Resigned 31/10/2017

Jonathan Dominic Punter

director · Resigned 30/06/2019

Robin John Edgcumbe Minter-Kemp

director · Resigned 30/06/2019

Michael Jonathan Faulkner

director · Resigned 09/12/2019

James John Berry

director · Resigned 09/12/2019

Kevin James Patrick Hayes

director · Resigned 09/12/2019

James Barham

director · Resigned 31/01/2022

Angela Doreen Crawford-Ingle

director · Resigned 14/06/2022

Jonathan Donald Sherlock Dawson

director · Resigned 14/06/2022

John Misselbrook

director · Resigned 14/06/2022

Miriam Valerie Greenwood

director · Resigned 14/06/2022

Martin James Gilbert

director · Resigned 14/06/2022

Simon Levick Garth Wilson

director · Resigned 29/07/2022

Sally Angela Buckmaster

secretary · Resigned 28/02/2023

Campbell David Fleming

director · Resigned 30/06/2023

Peter Archibald Mckellar

director · Resigned 30/04/2024

Alexander Charles Hoctor-Duncan

director · Resigned 30/06/2025

Persons with Significant Control

River Global Plc

75–100% shares
75–100% votes

30, Coleman Street, London, EC2R 5AL

Reg: 04966347 · Companies House · Public Limited Company

Notified 15/06/2022

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line130 Coleman Street
2026-07-21

30 COLEMAN STREET

post townLondon
2026-07-21

LONDON