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RIVER AND MERCANTILE GROUP SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as River And Mercantile Group Services Limited. The company was founded 8 years ago and was given the registration number 10062241. The firm's registered office is in LONDON. You can find them at 30 Coleman Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:RIVER AND MERCANTILE GROUP SERVICES LIMITED
Company Number:10062241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:30 Coleman Street, London, England, EC2R 5AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Coleman Street, London, England, EC2R 5AL

Director28 January 2022Active
30, Coleman Street, London, England, EC2R 5AL

Secretary11 March 2022Active
30, Coleman Street, London, England, EC2R 5AL

Secretary14 March 2016Active
30, Coleman Street, London, England, EC2R 5AL

Secretary22 June 2020Active
30, Coleman Street, London, England, EC2R 5AL

Director11 April 2016Active
30, Coleman Street, London, England, EC2R 5AL

Director14 February 2020Active
30, Coleman Street, London, England, EC2R 5AL

Director14 March 2016Active
11, Strand, London, WC2N 5HR

Director14 March 2016Active
11, Strand, London, WC2N 5HR

Director14 March 2016Active
30, Coleman Street, London, England, EC2R 5AL

Director11 March 2022Active

People with Significant Control

River And Mercantile Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:11, Strand, London, United Kingdom, WC2N 5HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

Download
2023-12-01Change of name

Certificate change of name company.

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2023-10-02Officers

Termination director company with name termination date.

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2023-05-17Accounts

Accounts with accounts type full.

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2023-02-28Officers

Termination secretary company with name termination date.

Download
2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Change account reference date company current extended.

Download
2022-03-15Officers

Termination director company with name termination date.

Download
2022-03-11Officers

Appoint person secretary company with name date.

Download
2022-03-11Officers

Appoint person director company with name date.

Download
2022-03-11Officers

Termination secretary company with name termination date.

Download
2022-02-03Accounts

Accounts with accounts type dormant.

Download
2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2022-02-01Officers

Termination director company with name termination date.

Download
2022-01-31Officers

Appoint person director company with name date.

Download
2021-05-18Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type dormant.

Download
2020-06-24Officers

Termination secretary company with name termination date.

Download
2020-06-24Officers

Appoint person secretary company with name date.

Download
2020-05-07Accounts

Accounts with accounts type dormant.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

Download
2020-02-28Officers

Termination director company with name termination date.

Download
2020-02-17Officers

Appoint person director company with name date.

Download
2020-02-07Officers

Change person secretary company with change date.

Download
2019-04-25Officers

Change person director company with change date.

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