Liontrust Global Holdings Limited

Active08814749 Private limited company
Incorporated
13 December 2013 (12 years)
Previously known as
River Global Holdings Limited (until 2 July 2026)
River and Mercantile Holdings Limited (until 1 December 2023)
Strandnewco Limited (until 20 May 2014)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
2 Savoy Court
London
WC2R 0EZ

Filing status

Accounts due
31 December 2027
Last accounts
30 September 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Buckmaster, Sally
Secretary · Appointed 30 June 2026
Director · Appointed 30 June 2026
British
Born October 1975 (51)
Director · Appointed 30 June 2026
Irish
Born June 1979 (47)
Officer history (24 former)
30 June 2026
Resigned Brough, Gordon Haig as Director
30 June 2026
Appointed Catton, Edward Jonathan Frank as Director
30 June 2026
Appointed Kearney, Martin as Director
30 June 2026
Resigned Amstad, Donald Roy as Director
30 June 2026
Appointed Buckmaster, Sally as Secretary
30 June 2026
Resigned Hudson, Matthew as Director
30 June 2026
Resigned Marshall, Gary Robert as Director
29 September 2025
Appointed Amstad, Donald Roy as Director
30 June 2025
30 June 2025
Appointed Hudson, Matthew as Director
11 June 2024
Appointed Brough, Gordon Haig as Director
11 June 2024
Resigned Mckellar, Peter Archibald as Director
29 September 2023
Resigned White, Michael as Director
29 September 2023
Appointed Marshall, Gary Robert as Director
30 June 2023
Resigned Fleming, Campbell David as Director
28 February 2023
Resigned Buckmaster, Sally as Secretary
29 July 2022
Resigned Wilson, Simon Levick Garth as Director
14 June 2022
Appointed Mckellar, Peter Archibald as Director
14 June 2022
Appointed Fleming, Campbell David as Director
31 March 2022
Resigned Fahey, Frances as Director
11 March 2022
Appointed White, Michael as Director
31 January 2022
Resigned Barham, James Edward Ellis as Director
18 January 2022
Appointed Hoctor-Duncan, Alexander Charles as Director
25 January 2021
Appointed Wilson, Simon Levick Garth as Director
11 December 2019
Resigned Hayes, Kevin James Patrick as Director
23 May 2019
Appointed Fahey, Frances as Director
26 April 2019
Resigned Rutt, Christopher Stewart as Director
1 October 2018
Appointed Rutt, Christopher Stewart as Director
11 September 2018
Appointed Barham, James Edward Ellis as Director
11 September 2018
Resigned Berry, James John as Director
11 September 2018
Resigned Faulkner, Michael Jonathan as Director
2 December 2016
Resigned Pickup, Rudi Garth as Secretary
2 December 2016
Appointed Buckmaster, Sally as Secretary
25 February 2015
Appointed Pickup, Rudi Garth as Secretary
25 February 2015
Resigned Mazars Company Secretaries Limited as Corporate Secretary
10 November 2014
Appointed Mazars Company Secretaries Limited as Corporate Secretary
10 November 2014
Resigned Weston, Elizabeth as Secretary
1 July 2014
Resigned Jones, Glyn Nelson as Director
5 June 2014
Resigned Punter, Jonathan Dominic as Director
30 May 2014
Resigned Samuels, James Anthony Angus as Director
19 May 2014
Appointed Hayes, Kevin James Patrick as Director
19 May 2014
Appointed Weston, Elizabeth as Secretary
19 May 2014
Resigned Nash, Ian as Secretary
6 May 2014
Resigned Mckelvey, Kenneth John as Director
13 December 2013
Appointed Punter, Jonathan Dominic as Director
13 December 2013
Appointed Jones, Glyn Nelson as Director
13 December 2013
Appointed Samuels, James Anthony Angus as Director
13 December 2013
Appointed Berry, James John as Director
13 December 2013
Appointed Nash, Ian as Secretary
13 December 2013
Appointed Faulkner, Michael Jonathan as Director
13 December 2013
Appointed Mckelvey, Kenneth John as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 02954692
Former controllers (2)
30 June 2026
Ceased River Global PLC — Owns 75–100% of shares
24 May 2024
Ceased River and Mercantile Group Limited — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Liontrust Advisory Services Limited In liquidationOwns 75–100% of shares
Liontrust Foundation Holds 75–100% of voting rights
Liontrust Global Holdings Limited This company Owns 75–100% of shares
Devon Equity Management Limited Owns 75–100% of shares
Liontrust Investments LLP Holds 75–100% of voting rights
Liontrust Services Limited Owns 75–100% of shares
Ocean Dial Asset Management Limited Status not confirmedOwns 75–100% of shares
River and Mercantile Infrastructure Tiv LP Part right to 75–100% of surplus assets
Liontrust Investment Funds Limited Owns 75–100% of shares
Liontrust Fund Partners LLP Right to 75–100% of surplus assets
Liontrust Investment Management Limited In liquidationOwns 75–100% of shares
Liontrust Investment Services Limited Owns 75–100% of shares
Liontrust Investment Partners LLP Right to 75–100% of surplus assets
Liontrust Multi-Asset Limited In liquidationOwns 75–100% of shares
Liontrust Portfolio Management Limited In liquidationOwns 75–100% of shares

Filings 110

Show all 110 filings

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