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RIVER AND MERCANTILE INFRASTRUCTURE LLP

RIVER AND MERCANTILE INFRASTRUCTURE LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRIVER AND MERCANTILE INFRASTRUCTURE LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC434913
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is RIVER AND MERCANTILE INFRASTRUCTURE LLP located?

    Registered Office Address
    30 Coleman Street
    EC2R 5AL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIVER AND MERCANTILE INFRASTRUCTURE LLP?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for RIVER AND MERCANTILE INFRASTRUCTURE LLP?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2024

    What are the latest filings for RIVER AND MERCANTILE INFRASTRUCTURE LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    		1 pagesLLDS01

    Confirmation statement made on Nov 30, 2024 with no updates

    		3 pagesLLCS01

    Full accounts made up to Sep 30, 2023

    		27 pagesAA

    Cessation of Ian Graham Berry as a person with significant control on Mar 13, 2024

    		1 pagesLLPSC07

    Termination of appointment of Allan Thomas Vlah as a member on Jan 31, 2024

    		1 pagesLLTM01

    Termination of appointment of Fergus James Helliwell as a member on Mar 13, 2024

    		1 pagesLLTM01

    Termination of appointment of Ian Graham Berry as a member on Mar 13, 2024

    		1 pagesLLTM01

    Confirmation statement made on Nov 30, 2023 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Nov 30, 2022 with no updates

    		3 pagesLLCS01

    Full accounts made up to Jun 29, 2022

    		25 pagesAA

    Change of accounting reference date

    		1 pagesLLAA01

    Confirmation statement made on Dec 30, 2021 with no updates

    		3 pagesLLCS01

    Change of details for River and Mercantile Holdings Limited as a person with significant control on Jan 25, 2021

    		2 pagesLLPSC05

    Change of details for Mr Ian Graham Berry as a person with significant control on Jan 25, 2021

    		2 pagesLLPSC04

    Appointment of Mr Allan Vlah as a member on Apr 25, 2021

    		2 pagesLLAP01

    Appointment of Mr Fergus James Helliwell as a member on Mar 01, 2021

    		2 pagesLLAP01

    Current accounting period extended from Dec 31, 2021 to Jun 29, 2022

    		1 pagesLLAA01

    Registered office address changed from 30 Coleman Street London EC2R 5AN England to 30 Coleman Street London EC2R 5AL on Feb 04, 2021

    		1 pagesLLAD01

    Incorporation of a limited liability partnership

    		11 pagesLLIN01
    View All Filings

    Who are the officers of RIVER AND MERCANTILE INFRASTRUCTURE LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIVER AND MERCANTILE HOLDINGS LIMITED
    Coleman Street
    EC2R 5AN London
    30
    England
    		LLP Designated Member
    Coleman Street
    EC2R 5AN London
    30
    England
    Identification TypeUK Limited Company
    Registration Number08814749
    		194995130001
    BERRY, Ian Graham
    Coleman Street
    EC2R 5AL London
    30
    United Kingdom
    		LLP Designated Member
    Coleman Street
    EC2R 5AL London
    30
    United Kingdom
    		England127383410001
    HELLIWELL, Fergus James
    Coleman Street
    EC2R 5AL London
    30
    United Kingdom
    		LLP Member
    Coleman Street
    EC2R 5AL London
    30
    United Kingdom
    		England237507090001
    VLAH, Allan Thomas
    Coleman Street
    EC2R 5AL London
    30
    United Kingdom
    		LLP Member
    Coleman Street
    EC2R 5AL London
    30
    United Kingdom
    		England282457430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RIVER AND MERCANTILE INFRASTRUCTURE LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Graham Berry
    Coleman Street
    EC2R 5AL London
    30
    United Kingdom
    		Dec 31, 2020
    Coleman Street
    EC2R 5AL London
    30
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Coleman Street
    EC2R 5AN London
    30
    England
    		Dec 31, 2020
    Coleman Street
    EC2R 5AN London
    30
    England
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08814749
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    View Detailed Information on Persons with Significant Control

    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