VAT-Validation.com

VAT-Validation in


All Information about:
Name

River and Mercantile US Holdings Limited
Address
30 Coleman Street
London
EC2R 5AL
VAT ID no VAT ID available
Company No. 03558766 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • P-Solve Holdings Limited
  • Psigma Group Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB River And Mercantile Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08814749 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Psg Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2017 Companies House Number: 05089530 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Hoctor-Duncan, Alexander London, England Status: Active Notified: 24/01/2022 Date of Birth: 08/1971 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British
    Marshall, Gary Robert London, England Status: Active Notified: 29/09/2023 Occupation: Chief Financial And Operating Officer Role: Director Country of Residence: Scotland Nationality: British
    Punter, Jonathan Dominic Blackheath, London Status: Ceased Notified: 05/08/1998 Ceased: 05/06/2014 Occupation: Consulting Actuary Role: Director Country of Residence: United Kingdom Nationality: British
    White, Michael London, England Status: Ceased Notified: 11/03/2022 Ceased: 29/09/2023 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilson, Simon Levick Garth London, England Status: Ceased Notified: 24/01/2022 Ceased: 29/07/2022 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British