RIVER GLOBAL SERVICES LIMITED
Overview
| Company Name | RIVER GLOBAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10062241 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RIVER GLOBAL SERVICES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is RIVER GLOBAL SERVICES LIMITED located?
| Registered Office Address | 30 Coleman Street EC2R 5AL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIVER GLOBAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RIVER AND MERCANTILE GROUP SERVICES LIMITED | Mar 14, 2016 | Mar 14, 2016 |
What are the latest accounts for RIVER GLOBAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for RIVER GLOBAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for RIVER GLOBAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 27 pages | AA | ||||||||||
Termination of appointment of Alex Hoctor-Duncan as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Change of details for River and Mercantile Holding Limited as a person with significant control on Dec 01, 2023 | 2 pages | PSC05 | ||||||||||
Appointment of Ms Laura Lesley Ferguson as a director on Sep 29, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Gary Robert Marshall as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed river and mercantile group services LIMITED\certificate issued on 01/12/23 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Michael White as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 25 pages | AA | ||||||||||
Termination of appointment of Sally Buckmaster as a secretary on Feb 28, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Jun 30, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
Termination of appointment of Frances Fahey as a director on Mar 15, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Sally Buckmaster as a secretary on Mar 11, 2022 | 2 pages | AP03 | ||||||||||
Appointment of Mr Michael White as a director on Mar 11, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Boel Irmelin Liselott Olsen as a secretary on Mar 09, 2022 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Edward Ellis Barham as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alex Hoctor-Duncan as a director on Jan 28, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Who are the officers of RIVER GLOBAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Laura Lesley | Director | Coleman Street EC2R 5AL London 30 England | Scotland | Scottish | 314185670001 | |||||
| MARSHALL, Gary Robert | Director | Coleman Street EC2R 5AL London 30 England | Scotland | British | 48170740005 | |||||
| BUCKMASTER, Sally | Secretary | Coleman Street EC2R 5AL London 30 England | 293505800001 | |||||||
| MARSHALL, Penny Elizabeth | Secretary | Coleman Street EC2R 5AL London 30 England | 206088360002 | |||||||
| OLSEN, Boel Irmelin Liselott | Secretary | Coleman Street EC2R 5AL London 30 England | 271151660001 | |||||||
| BARHAM, James Edward Ellis | Director | Coleman Street EC2R 5AL London 30 England | England | British | 141831760001 | |||||
| FAHEY, Frances | Director | Coleman Street EC2R 5AL London 30 England | England | British | 257563060001 | |||||
| HAYES, Kevin James Patrick | Director | Coleman Street EC2R 5AL London 30 England | England | British | 206088370002 | |||||
| HOCTOR-DUNCAN, Alex | Director | Coleman Street EC2R 5AL London 30 England | England | British | 291972440001 | |||||
| PICKUP, Rudi Garth | Director | Strand WC2N 5HR London 11 | United Kingdom | British | 206088380001 | |||||
| RUTT, Christopher Stewart | Director | Strand WC2N 5HR London 11 | England | British | 206088390001 | |||||
| WHITE, Michael | Director | Coleman Street EC2R 5AL London 30 England | England | British | 253824770001 |
Who are the persons with significant control of RIVER GLOBAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| River Global Holdings Limited | Apr 06, 2016 | Coleman Street EC2R 5AL London 30 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0