River and Mercantile Group Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 04035248 Private limited company
Incorporated
17 July 2000 (26 years)
Previously known as
River and Mercantile Group PLC (until 1 July 2022)
River and Mercantile Group Limited (until 2 June 2014)
River & Mercantile Group Limited (until 9 April 2014)
Earlier: P-Solve Limited, Psolve Limited
Industry
Fund management activities (66300)
Directors
Gordon Brough
Accounts type
Full
Region
Greater London
Address
30 Coleman Street
London
EC2R 5AL

Filing status

Accounts due
30 June 2026 (overdue)
Last accounts
30 September 2024
Conf. stmt due
18 September 2026 (overdue)
Last conf. stmt
4 September 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Brough, Gordon
Director · Appointed 30 June 2025
British
Born August 1959 (67)
Director · Appointed 30 April 2024
British
Born July 1961 (65)
Officer history (30 former)
30 June 2025
30 June 2025
Appointed Brough, Gordon as Director
30 April 2024
Appointed Marshall, Gary Robert as Director
30 April 2024
Resigned Mckellar, Peter Archibald as Director
30 June 2023
Resigned Fleming, Campbell David as Director
28 February 2023
Resigned Buckmaster, Sally Angela as Secretary
29 July 2022
Resigned Wilson, Simon Levick Garth as Director
14 June 2022
Resigned Dawson, Jonathan Donald Sherlock as Director
14 June 2022
Appointed Mckellar, Peter Archibald as Director
14 June 2022
Resigned Gilbert, Martin James as Director
14 June 2022
Resigned Misselbrook, John as Director
14 June 2022
Appointed Fleming, Campbell David as Director
14 June 2022
Resigned Crawford-Ingle, Angela Doreen as Director
14 June 2022
Resigned Greenwood, Miriam Valerie as Director
31 January 2022
Resigned Barham, James as Director
29 November 2021
Appointed Hoctor-Duncan, Alexander Charles as Director
6 January 2021
Appointed Gilbert, Martin James as Director
19 May 2020
Appointed Wilson, Simon Levick Garth as Director
9 December 2019
Resigned Faulkner, Michael Jonathan as Director
9 December 2019
Resigned Berry, James John as Director
9 December 2019
Resigned Hayes, Kevin James Patrick as Director
30 June 2019
Resigned Punter, Jonathan Dominic as Director
30 June 2019
28 May 2019
Appointed Greenwood, Miriam Valerie as Director
16 February 2018
Appointed Misselbrook, John as Director
31 October 2017
Resigned Warry, Peter Thomas, Dr as Director
1 October 2017
Appointed Dawson, Jonathan Donald Sherlock as Director
12 January 2017
Resigned Bradshaw, Paul Richard as Director
31 October 2016
Appointed Buckmaster, Sally Angela as Secretary
31 October 2016
Resigned Mazars Company Secretaries Limited as Corporate Secretary
11 December 2015
Resigned Johnson, Mark Christopher as Director
11 December 2015
Resigned Samuels, James Anthony Angus as Director
10 November 2014
Appointed Mazars Company Secretaries Limited as Corporate Secretary
10 November 2014
Resigned Weston, Elizabeth as Secretary
1 June 2014
Appointed Warry, Peter Thomas, Dr as Director
29 May 2014
Appointed Crawford-Ingle, Angela Doreen as Director
16 May 2014
Resigned Nash, Ian Eric as Secretary
16 May 2014
Appointed Weston, Elizabeth as Secretary
12 May 2014
Appointed Minter-Kemp, Robin John Edgcumbe as Director
15 April 2014
Appointed Hayes, Kevin James Patrick as Director
27 March 2014
Appointed Bradshaw, Paul Richard as Director
27 March 2014
Appointed Barham, James as Director
27 March 2014
Resigned Mckelvey, Kenneth John as Director
27 March 2014
Resigned Jones, Glyn Nelson as Director
27 March 2014
Appointed Johnson, Mark Christopher as Director
18 April 2011
Appointed Jones, Glyn Nelson as Director
8 September 2009
Resigned Nash, Ian Eric as Director
30 June 2009
Appointed Berry, James John as Director
30 June 2009
Appointed Punter, Jonathan Dominic as Director
30 June 2009
Appointed Samuels, James Anthony Angus as Director
30 June 2009
Appointed Faulkner, Michael Jonathan as Director
24 April 2008
Appointed Nash, Ian Eric as Director
21 April 2008
Appointed Nash, Ian Eric as Secretary
21 April 2008
Resigned Garmon Jones, Richard as Secretary
4 June 2003
Appointed Garmon Jones, Richard as Secretary
4 June 2003
Resigned Aves, Peter Nicholas as Secretary
24 April 2002
Resigned Parker, Christopher John as Director
27 March 2002
Appointed Aves, Peter Nicholas as Secretary
27 March 2002
Appointed Mckelvey, Kenneth John as Director
24 February 2002
Resigned Cox, Beverly Ann as Secretary
17 July 2000
Appointed Cox, Beverly Ann as Secretary
17 July 2000
Appointed Parker, Christopher John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 04966347

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Rgi London Ltd Owns 75–100% of shares
River and Mercantile Group Limited This company Proposed for strike-offOwns 75–100% of shares

Filings 253

DateDescriptionMade Up ToPagesPDF
8 October 2026Compulsory strike-off action has been suspended—
15 September 2026First Gazette notice for compulsory strike-off—
1 October 2025Full accounts30 September 2024
1 October 2025Withdraw the company strike off application
8 September 2025Confirmation statement with updates4 September 2025
Show all 253 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?