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River Global Holdings Limited

River Global Holdings Limited is an active company incorporated on 13 December 2013 with the registered office located in London, City of London. River Global Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08814749
Private limited company
Age
11 years
Incorporated 13 December 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 4 September 2024 (1 year ago)
Next confirmation dated 4 September 2025
Due by 18 September 2025 (11 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
30 Coleman Street
London
EC2R 5AL
England
Same address for the past 7 years
Telephone
020 33275100
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in Scotland • Born in May 1965
Director • Lives in England • Born in Dec 1970
Director • Executive Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Aug 1959
Director • Chief Financial And Operating Officer • British • Lives in Scotland • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
River And Mercantile Group Limited
Alexander Hoctor-Duncan and Gary Robert Marshall are mutual people.
Active
SVM Asset Management Holdings Limited
Peter Archibald McKellar and Gary Robert Marshall are mutual people.
Active
3i Group Plc
Peter Archibald McKellar is a mutual person.
Active
River Global Plc
Gary Robert Marshall is a mutual person.
Active
Ocean Dial Asset Management Limited
Gary Robert Marshall is a mutual person.
Active
River Global Services Limited
Gary Robert Marshall is a mutual person.
Active
River Global Investors LLP
Matthew Hudson is a mutual person.
Active
SVM Asset Management Limited
Gary Robert Marshall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£194K
Decreased by £7.79M (-98%)
Turnover
£823K
Decreased by £6M (-88%)
Employees
Unreported
Same as previous period
Total Assets
£60.42M
Decreased by £1.43M (-2%)
Total Liabilities
-£10.22M
Increased by £7.93M (+346%)
Net Assets
£50.2M
Decreased by £9.35M (-16%)
Debt Ratio (%)
17%
Increased by 13.21% (+357%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Mr Matthew Hudson Appointed
2 Months Ago on 30 Jun 2025
Alexander Hoctor-Duncan Resigned
2 Months Ago on 30 Jun 2025
Assetco Plc (PSC) Details Changed
6 Months Ago on 6 Mar 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Mr Gordon Haig Brough Appointed
1 Year 2 Months Ago on 11 Jun 2024
Peter Archibald Mckellar Resigned
1 Year 2 Months Ago on 11 Jun 2024
Assetco Plc (PSC) Appointed
1 Year 3 Months Ago on 24 May 2024
River and Mercantile Group Limited (PSC) Resigned
1 Year 3 Months Ago on 24 May 2024
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Documents
Full accounts made up to 30 September 2024
Submitted on 7 Jul 2025
Appointment of Mr Matthew Hudson as a director on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Alexander Hoctor-Duncan as a director on 30 June 2025
Submitted on 30 Jun 2025
Change of details for Assetco Plc as a person with significant control on 6 March 2025
Submitted on 30 May 2025
Full accounts made up to 30 September 2023
Submitted on 25 Sep 2024
Confirmation statement made on 4 September 2024 with updates
Submitted on 4 Sep 2024
Cessation of River and Mercantile Group Limited as a person with significant control on 24 May 2024
Submitted on 28 Aug 2024
Notification of Assetco Plc as a person with significant control on 24 May 2024
Submitted on 28 Aug 2024
Termination of appointment of Peter Archibald Mckellar as a director on 11 June 2024
Submitted on 5 Aug 2024
Appointment of Mr Gordon Haig Brough as a director on 11 June 2024
Submitted on 5 Aug 2024
Repayment History
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