TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

River Global Holdings Limited
Adresse
30 Coleman Street
London
EC2R 5AL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08814749 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • River and Mercantile Holdings Limited
  • Strandnewco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Assetco Plc Status: Active Notified: 24/05/2024 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB River And Mercantile Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/05/2024 Companies House Number: 04035248 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Hoctor-Duncan, Alexander London, England Status: Active Notified: 18/01/2022 Date of Birth: 08/1971 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British
    Marshall, Gary Robert London, England Status: Active Notified: 29/09/2023 Occupation: Chief Financial And Operating Officer Role: Director Country of Residence: Scotland Nationality: British
    Mckellar, Peter Archibald London, England Status: Active Notified: 14/06/2022 Date of Birth: 05/1965 Occupation: Non-Executive Director Role: Director Country of Residence: Scotland Nationality: British
    Punter, Jonathan Dominic London, United Kingdom Status: Ceased Notified: 13/12/2013 Ceased: 05/06/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    White, Michael London, England Status: Ceased Notified: 11/03/2022 Ceased: 29/09/2023 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilson, Simon Levick Garth London, England Status: Ceased Notified: 25/01/2021 Ceased: 29/07/2022 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Ocean Dial Asset Management Limited Status: Active Notified: 02/10/2023 Companies House Number: 05583807 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB River Global Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 10062241 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB River and Mercantile Group Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 10098847 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB River and Mercantile US Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03558766 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •