This company is commonly known as River And Mercantile Group Plc. The company was founded 23 years ago and was given the registration number 04035248. The firm's registered office is in LONDON. You can find them at 30 Coleman Street, , London, . This company's SIC code is 66300 - Fund management activities.
| Name | : | RIVER AND MERCANTILE GROUP PLC |
|---|---|---|
| Company Number | : | 04035248 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 July 2000 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 30 Coleman Street, London, England, EC2R 5AL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Coleman Street, London, England, EC2R 5AL | Director | 29 November 2021 | Active |
| 30, Coleman Street, London, England, EC2R 5AL | Director | 14 June 2022 | Active |
| 26 Sidney Square, London, E1 2EY | Secretary | 27 March 2002 | Active |
| 30, Coleman Street, London, England, EC2R 5AL | Secretary | 31 October 2016 | Active |
| 11 Marsden Street, London, NW5 3HE | Secretary | 17 July 2000 | Active |
| Plas Newydd, Devonshire Avenue, Amersham, HP6 5JF | Secretary | 04 June 2003 | Active |
| Mount Cottage, Linden Chase, Sevenoaks, TN13 3JT | Secretary | 21 April 2008 | Active |
| 22, Elgin Mansions, Elgin Avenue, London, England, W9 1JG | Secretary | 16 May 2014 | Active |
| Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD | Corporate Secretary | 10 November 2014 | Active |
| 30, Coleman Street, London, England, EC2R 5AL | Director | 27 March 2014 | Active |
| 11, Strand, London, United Kingdom, WC2N 5HR | Director | 30 June 2009 | Active |
| 5, South End Close, Hursley, Winchester, England, SO21 2LJ | Director | 27 March 2014 | Active |
| 30, Coleman Street, London, England, EC2R 5AL | Director | 29 May 2014 | Active |
| 30, Coleman Street, London, England, EC2R 5AL | Director | 01 October 2017 | Active |
| 6, Parkfield, Chorleywood, Rickmansworth, England, WD3 5AY | Director | 30 June 2009 | Active |
| 30, Coleman Street, London, England, EC2R 5AL | Director | 14 June 2022 | Active |
| 30, Coleman Street, London, England, EC2R 5AL | Director | 06 January 2021 | Active |
| 30, Coleman Street, London, England, EC2R 5AL | Director | 28 May 2019 | Active |
| 30, Coleman Street, London, England, EC2R 5AL | Director | 15 April 2014 | Active |
| 11, Strand, London, United Kingdom, WC2N 5HR | Director | 27 March 2014 | Active |
| 10, Everlands Close, Woking, United Kingdom, GU22 7TB | Director | 18 April 2011 | Active |
| Court Essington, Midford, Bath, United Kingdom, BA2 7BX | Director | 27 March 2002 | Active |
| Creacombe Farm, Yealmpton, Plymouth, England, PL8 2JA | Director | 12 May 2014 | Active |
| 30, Coleman Street, London, England, EC2R 5AL | Director | 16 February 2018 | Active |
| Mount Cottage, Linden Chase, Sevenoaks, TN13 3JT | Director | 24 April 2008 | Active |
| 11 Marsden Street, London, NW5 3HE | Director | 17 July 2000 | Active |
| 7 Orchard Drive, Blackheath, London, SE3 0QP | Director | 30 June 2009 | Active |
| Flat 6, 34 Stanhope Gardens, London, SW7 5QY | Director | 30 June 2009 | Active |
| 7, The Avenue, Charlton Kings, Cheltenham, England, GL53 9BJ | Director | 01 June 2014 | Active |
| 30, Coleman Street, London, England, EC2R 5AL | Director | 19 May 2020 | Active |
| Assetco Plc | ||
| Notified on | : | 15 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Singleton Court Business Park, Wonastow Road Industrial Estate (West), Monmouth, Wales, NP25 5JA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-04 | Officers | Termination director company with name termination date. | Download |
| 2023-05-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-28 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-02 | Officers | Termination director company with name termination date. | Download |
| 2022-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-01 | Incorporation | Re registration memorandum articles. | Download |
| 2022-07-01 | Resolution | Resolution. | Download |
| 2022-07-01 | Change of name | Certificate re registration public limited company to private. | Download |
| 2022-07-01 | Change of name | Reregistration public to private company. | Download |
| 2022-06-27 | Accounts | Change account reference date company current extended. | Download |
| 2022-06-21 | Miscellaneous | Court order. | Download |
| 2022-06-15 | Officers | Appoint person director company with name date. | Download |
| 2022-06-14 | Officers | Appoint person director company with name date. | Download |
| 2022-06-14 | Officers | Termination director company with name termination date. | Download |
| 2022-06-14 | Officers | Termination director company with name termination date. | Download |
| 2022-06-14 | Officers | Termination director company with name termination date. | Download |
| 2022-06-14 | Officers | Termination director company with name termination date. | Download |
| 2022-06-14 | Officers | Termination director company with name termination date. | Download |
| 2022-06-09 | Capital | Capital cancellation shares. | Download |
| 2022-06-09 | Capital | Capital return purchase own shares. | Download |
| 2022-06-08 | Capital | Capital name of class of shares. | Download |
| 2022-06-06 | Capital | Capital allotment shares. | Download |
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