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Liontrust Global Holdings Limited

08814749

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Savoy Court, London, WC2R 0EZ
Incorporated 13/12/2013

Previously known as

River Global Holdings Limited · until 02/07/2026
River And Mercantile Holdings Limited · until 01/12/2023
Strandnewco Limited · until 20/05/2014

Compliance

Last accounts

30/09/2025

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 28/07/2026

Due 11/08/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Edward Jonathan Frank Catton

director · Since 30/06/2026

BRITISH · ENGLAND · Age 50

Mr Martin Kearney

director · Since 30/06/2026

IRISH · ENGLAND · Age 47

Sally Buckmaster

secretary · Since 30/06/2026

Sally Buckmaster

secretary · Since 30/06/2026

Martin Kearney

director · Since 30/06/2026

Irish · England · Age 47

Edward Jonathan Frank Catton

director · Since 30/06/2026

British · England · Age 50

Former

Kenneth John Mckelvey

director · Resigned 06/05/2014

Ian Nash

secretary · Resigned 19/05/2014

James Anthony Angus Samuels

director · Resigned 30/05/2014

Jonathan Dominic Punter

director · Resigned 05/06/2014

Glyn Nelson Jones

director · Resigned 01/07/2014

Elizabeth Weston

secretary · Resigned 10/11/2014

Mazars Company Secretaries Limited

corporate secretary · Resigned 25/02/2015

Rudi Garth Pickup

secretary · Resigned 02/12/2016

Michael Jonathan Faulkner

director · Resigned 11/09/2018

James John Berry

director · Resigned 11/09/2018

Christopher Stewart Rutt

director · Resigned 26/04/2019

Kevin James Patrick Hayes

director · Resigned 11/12/2019

James Edward Ellis Barham

director · Resigned 31/01/2022

Frances Fahey

director · Resigned 31/03/2022

Simon Levick Garth Wilson

director · Resigned 29/07/2022

Sally Buckmaster

secretary · Resigned 28/02/2023

Campbell David Fleming

director · Resigned 30/06/2023

Michael White

director · Resigned 29/09/2023

Peter Archibald Mckellar

director · Resigned 11/06/2024

Alexander Charles Hoctor-Duncan

director · Resigned 30/06/2025

Gary Robert Marshall

director · Resigned 30/06/2026

Mr Gary Robert Marshall

director · Resigned 30/06/2026

Gordon Haig Brough

director · Resigned 30/06/2026

Mr Gordon Haig Brough

director · Resigned 30/06/2026

Matthew Hudson

director · Resigned 30/06/2026

Mr Matthew Hudson

director · Resigned 30/06/2026

Mr Donald Roy Amstad

director · Resigned 30/06/2026

Donald Roy Amstad

director · Resigned 30/06/2026

Persons with Significant Control

Liontrust Asset Management Plc

75–100% shares
75–100% votes
Appoint directors

2, Savoy Court, London, WC2R 0EZ

Reg: 02954692 · England And Wales · Public Limited Company

Notified 30/06/2026

Former PSCs

River And Mercantile Group Limited

Ceased 24/05/2024

River Global Plc

Ceased 30/06/2026

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line12 Savoy Court
2026-07-12

30 COLEMAN STREET

post townLondon
2026-07-12

LONDON

postcodeWC2R 0EZ
2026-07-12

EC2R 5AL