RIVER GLOBAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

RIVER GLOBAL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RIVER GLOBAL SERVICES LIMITED was incorporated 8 years ago on 14/03/2016 and has the registered number: 10062241. The accounts status is FULL and accounts are next due on 30/06/2024.

RIVER GLOBAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

30 COLEMAN STREET
LONDON
EC2R 5AL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RIVER AND MERCANTILE GROUP SERVICES LIMITED (until 01/12/2023)

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY ROBERT MARSHALL Jul 1961 British Director 2024-04-30 CURRENT
MR ALEX HOCTOR-DUNCAN Aug 1971 British Director 2022-01-28 CURRENT
CHRISTOPHER STEWART RUTT Jul 1982 British Director 2016-03-14 UNTIL 2016-04-11 RESIGNED
RUDI GARTH PICKUP Nov 1981 British Director 2016-03-14 UNTIL 2016-04-11 RESIGNED
KEVIN JAMES PATRICK HAYES Feb 1960 British Director 2016-03-14 UNTIL 2020-02-28 RESIGNED
MS FRANCES FAHEY Oct 1966 British Director 2020-02-14 UNTIL 2022-03-15 RESIGNED
JAMES EDWARD ELLIS BARHAM Mar 1963 British Director 2016-04-11 UNTIL 2022-01-31 RESIGNED
MS BOEL IRMELIN LISELOTT OLSEN Secretary 2020-06-22 UNTIL 2022-03-09 RESIGNED
PENNY ELIZABETH MARSHALL Secretary 2016-03-14 UNTIL 2020-06-22 RESIGNED
MRS SALLY BUCKMASTER Secretary 2022-03-11 UNTIL 2023-02-28 RESIGNED
MICHAEL WHITE Aug 1976 British Director 2022-03-11 UNTIL 2023-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
River And Mercantile Holding Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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