This company is commonly known as River And Mercantile Us Holdings Limited. The company was founded 26 years ago and was given the registration number 03558766. The firm's registered office is in LONDON. You can find them at 30 Coleman Street, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | RIVER AND MERCANTILE US HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03558766 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 May 1998 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 | 24 January 2022 | Active |
| 30, Coleman Street, London, England, EC2R 5AL | Director | 29 September 2023 | Active |
| 26 Sidney Square, London, E1 2EY | Secretary | 21 June 2000 | Active |
| 30, Coleman Street, London, England, EC2R 5AL | Secretary | 12 February 2015 | Active |
| Plas Newydd, Devonshire Avenue, Amersham, HP6 5JF | Secretary | 04 June 2003 | Active |
| 27 Priory Avenue, London, W4 1TZ | Secretary | 05 August 1998 | Active |
| Mount Cottage, Linden Chase, Sevenoaks, TN13 3JT | Secretary | 21 April 2008 | Active |
| Speedgate House, Three Gates Road, Fawkham, DA3 8NJ | Secretary | 06 May 1998 | Active |
| 22, Elgin Mansions, Elgin Avenue, Maida Vale, United Kingdom, W9 1JG | Secretary | 19 May 2014 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 06 May 1998 | Active |
| Appartment 10 Garricks House, Charter Quay Wadbrook Street, Kingston Upon Thames, KT1 1HS | Director | 01 March 2000 | Active |
| 30, Coleman Street, London, England, EC2R 5AL | Director | 26 March 2019 | Active |
| 50 Ashburnham Grove, London, SE10 8UJ | Director | 01 November 1999 | Active |
| 17 Lattimer Place, Chiswick, W4 2UD | Director | 01 November 1999 | Active |
| Bridgemans, Loddon Drive, Wargrave, RG10 8HH | Director | 03 June 2002 | Active |
| 30, Coleman Street, London, England, EC2R 5AL | Director | 18 March 2013 | Active |
| Lords Hill House, Lords Hill, Shamley Green, GU5 0UZ | Director | 01 November 1999 | Active |
| 30, Coleman Street, London, England, EC2R 5AL | Director | 18 March 2013 | Active |
| 30, Coleman Street, London, England, EC2R 5AL | Director | 19 May 2014 | Active |
| Apartment 39 152 Grosvenor Road, London, SW1V 3JL | Director | 01 March 2000 | Active |
| 30, Coleman Street, London, England, EC2R 5AL | Director | 26 March 2019 | Active |
| 27 Priory Avenue, London, W4 1TZ | Director | 06 May 1998 | Active |
| 7 Orchard Drive, Blackheath, London, SE3 0QP | Director | 05 August 1998 | Active |
| Flat 6, 34 Stanhope Gardens, London, SW7 5QY | Director | 06 February 2001 | Active |
| 51 Links Road, Epsom, KT17 3PP | Director | 01 November 1999 | Active |
| 20 Lomond Road, Edinburgh, EH5 3JR | Director | 01 November 1999 | Active |
| Woodhurst, The Warren, East Horsley, KT24 5RH | Director | 01 November 1999 | Active |
| 50 Ashburnham Grove, London, SE10 8UJ | Director | 01 March 2000 | Active |
| 30, Coleman Street, London, England, EC2R 5AL | Director | 11 March 2022 | Active |
| 30, Coleman Street, London, England, EC2R 5AL | Director | 24 January 2022 | Active |
| Psg Trustees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11 Strand, Strand, London, England, WC2N 5HR |
| Nature of control | : |
|
| River And Mercantile Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11 Strand, Strand, London, England, WC2N 5HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-02 | Officers | Appoint person director company with name date. | Download |
| 2023-10-02 | 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 |
| 2022-06-24 | Officers | Termination director company with name termination date. | Download |
| 2022-06-24 | Accounts | Change account reference date company current extended. | Download |
| 2022-06-24 | Officers | Termination director company with name termination date. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-11 | Officers | Appoint person director company with name date. | Download |
| 2022-02-01 | Officers | Termination director company with name termination date. | Download |
| 2022-01-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-25 | Officers | Appoint person director company with name date. | Download |
| 2022-01-24 | Officers | Appoint person director company with name date. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-05 | Officers | Termination director company with name termination date. | Download |
| 2019-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-24 | Officers | Change person director company with change date. | Download |
| 2019-03-27 | Officers | Appoint person director company with name date. | Download |
| 2019-03-26 | Officers | Appoint person director company with name date. | Download |
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