RIVER GLOBAL PLC

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RIVER GLOBAL PLC

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Key Data

Status

Active

Company No.

04966347

Incorporation date

17/11/2003

Size

Group

Contacts

Registered address

Registered address

2 Savoy Court, Savoy Court, London WC2R 0EZCopy
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Latest events (Record since 17/11/2003)
dot icon09/07/2026
Termination of appointment of Tudor Griffith Davies as a director on 2026-07-08
dot icon09/07/2026
Termination of appointment of Simon Richard Vivian Troughton as a director on 2026-07-08
dot icon08/07/2026
Sale or transfer of treasury shares. Treasury capital:
dot icon26/06/2026
Statement of capital following an allotment of shares on 2026-06-26
dot icon13/10/2025
Appointment of Mr Richard Nicholas George Pavry as a director on 2025-10-06
dot icon13/10/2025
Appointment of Mr Simon Richard Vivian Troughton as a director on 2025-10-06
dot icon08/09/2025
Confirmation statement made on 2025-09-04 with updates
dot icon01/04/2025
Particulars of variation of rights attached to shares
dot icon01/04/2025
Change of share class name or designation
dot icon01/04/2025
Sub-division of shares on 2025-03-06
dot icon26/03/2025
Group of companies' accounts made up to 2024-09-30
dot icon18/03/2025
Memorandum and Articles of Association
dot icon04/09/2024
Confirmation statement made on 2024-09-04 with no updates
dot icon27/08/2024
Notification of a person with significant control statement
dot icon07/08/2024
Cessation of Harwood Capital Llp as a person with significant control on 2021-05-04
dot icon08/05/2024
Termination of appointment of Peter Archibald Mckellar as a director on 2024-04-30
dot icon19/04/2024
Group of companies' accounts made up to 2023-09-30
dot icon13/02/2024
Sale or transfer of treasury shares. Treasury capital:
dot icon12/12/2023
Confirmation statement made on 2023-11-30 with no updates
dot icon04/12/2023
Auditor's resignation
dot icon04/07/2023
Termination of appointment of Campbell David Fleming as a director on 2023-06-30
dot icon01/05/2023
Resolutions
dot icon17/04/2023
Sale or transfer of treasury shares. Treasury capital:
dot icon03/04/2023
Termination of appointment of Alexander Mark Butcher as a director on 2023-03-30
dot icon08/03/2023
Group of companies' accounts made up to 2022-09-30
dot icon03/03/2023
Purchase of own shares. Shares purchased into treasury:
dot icon14/02/2023
Purchase of own shares. Shares purchased into treasury:
dot icon14/02/2023
Purchase of own shares. Shares purchased into treasury:
dot icon28/12/2022
Purchase of own shares. Shares purchased into treasury:
dot icon07/12/2022
Registered office address changed from Singleton Court Business Park Wonastow Road Monmouth Monmouthshire NP25 5JA to 30 Coleman Street London EC2R 5AL on 2022-12-07
dot icon30/11/2022
Purchase of own shares. Shares purchased into treasury:
dot icon30/11/2022
Confirmation statement made on 2022-11-30 with no updates
dot icon28/10/2022
Purchase of own shares. Shares purchased into treasury:
dot icon28/10/2022
Purchase of own shares. Shares purchased into treasury:
dot icon12/10/2022
Appointment of Mr Gary Robert Marshall as a director on 2022-10-11
dot icon03/10/2022
Resolutions
dot icon21/09/2022
Reduction of iss capital and minute (oc)
dot icon21/09/2022
Statement of capital on 2022-09-21
dot icon21/09/2022
Certificate of cancellation of share premium account
dot icon23/08/2022
Sub-division of shares on 2022-08-10
dot icon19/08/2022
Statement of capital following an allotment of shares on 2022-08-02
dot icon12/08/2022
Resolutions
dot icon03/08/2022
Statement of capital following an allotment of shares on 2022-07-22
dot icon13/07/2022
Statement of capital following an allotment of shares on 2022-07-12
dot icon01/07/2022
Termination of appointment of Stephen Patrick Murphy as a secretary on 2022-07-01
dot icon01/07/2022
Appointment of Mrs Sally Angela Buckmaster as a secretary on 2022-07-01
dot icon23/06/2022
Statement of capital following an allotment of shares on 2022-06-14
dot icon16/06/2022
Appointment of Mr Jonathan Donald Sherlock Dawson as a director on 2022-06-15
dot icon27/04/2022
Group of companies' accounts made up to 2021-09-30
dot icon26/04/2022
Confirmation statement made on 2022-04-19 with no updates
dot icon21/04/2022
Resolutions
dot icon21/04/2022
Resolutions
dot icon05/10/2021
Appointment of Mr Campbell David Fleming as a director on 2021-10-02
dot icon16/09/2021
Statement of capital following an allotment of shares on 2021-07-30
dot icon13/05/2021
Resolutions
dot icon13/05/2021
Memorandum and Articles of Association
dot icon29/04/2021
Resolutions
dot icon29/04/2021
Resolutions
dot icon29/04/2021
Resolutions
dot icon29/04/2021
Resolutions
dot icon29/04/2021
Resolutions
dot icon29/04/2021
Resolutions
dot icon29/04/2021
Resolutions
dot icon29/04/2021
Resolutions
dot icon29/04/2021
Statement of company's objects
dot icon19/04/2021
Confirmation statement made on 2021-04-19 with updates
dot icon19/04/2021
Appointment of Mr Stephen Patrick Murphy as a secretary on 2021-04-15
dot icon15/04/2021
Termination of appointment of Tudor Griffith Davies as a secretary on 2021-04-15
dot icon14/04/2021
Satisfaction of charge 2 in full
dot icon17/03/2021
Full accounts made up to 2020-09-30
dot icon09/02/2021
Cancellation of shares. Statement of capital on 2020-12-23
dot icon08/02/2021
Statement of capital following an allotment of shares on 2020-12-17
dot icon26/01/2021
Appointment of Mr Martin James Gilbert as a director on 2021-01-25
dot icon26/01/2021
Appointment of Mr Peter Archibald Mckellar as a director on 2021-01-25
dot icon21/01/2021
Purchase of own shares.
dot icon05/01/2021
Resolutions
dot icon18/11/2020
Confirmation statement made on 2020-11-17 with no updates
dot icon14/08/2020
Reduction of iss capital and minute (oc)
dot icon14/08/2020
Resolutions
dot icon14/08/2020
Statement of capital on 2020-08-14
dot icon14/08/2020
Certificate of reduction of issued capital and share premium and cancellation of share premium
dot icon07/04/2020
Full accounts made up to 2019-09-30
dot icon06/12/2019
Confirmation statement made on 2019-11-17 with no updates
dot icon05/04/2019
Full accounts made up to 2018-09-30
dot icon20/11/2018
Confirmation statement made on 2018-11-17 with no updates
dot icon06/04/2018
Full accounts made up to 2017-09-30
dot icon21/12/2017
Confirmation statement made on 2017-11-17 with no updates
dot icon08/08/2017
Notification of Harwood Capital Llp as a person with significant control on 2017-06-26
dot icon12/04/2017
Group of companies' accounts made up to 2016-09-30
dot icon16/03/2017
Satisfaction of charge 3 in full
dot icon04/12/2016
Confirmation statement made on 2016-11-17 with updates
dot icon02/12/2016
Termination of appointment of Jeff Ord as a director on 2016-06-23
dot icon08/04/2016
Group of companies' accounts made up to 2015-09-30
dot icon20/11/2015
Annual return made up to 2015-11-17 no member list
dot icon09/06/2015
Resolutions
dot icon01/05/2015
Group of companies' accounts made up to 2014-09-30
dot icon15/12/2014
Annual return made up to 2014-11-17 no member list
dot icon07/04/2014
Group of companies' accounts made up to 2013-09-30
dot icon07/01/2014
Statement of capital following an allotment of shares on 2013-12-31
dot icon20/12/2013
Termination of appointment of Gareth White as a director
dot icon28/11/2013
Annual return made up to 2013-11-17 no member list
dot icon26/02/2013
Group of companies' accounts made up to 2012-09-30
dot icon14/02/2013
Particulars of a mortgage or charge / charge no: 3
dot icon13/12/2012
Annual return made up to 2012-11-17 no member list
dot icon13/12/2012
Director's details changed for Mr. Christopher Harwood Bernard Mills on 2012-12-01
dot icon12/12/2012
Secretary's details changed for Tudor Griffith Davies on 2012-12-01
dot icon31/10/2012
Appointment of Mr Alexander Mark Butcher as a director
dot icon29/10/2012
Termination of appointment of Andrew Freemantle as a director
dot icon29/08/2012
Registered office address changed from 800 Field End Road South Ruislip Middlesex HA4 0QH on 2012-08-29
dot icon12/06/2012
Termination of appointment of Peter Manning as a director
dot icon31/05/2012
Appointment of Dr Jeff Ord as a director
dot icon31/05/2012
Appointment of Mr Gareth Edward Robinson White as a director
dot icon31/05/2012
Group of companies' accounts made up to 2011-09-30
dot icon06/02/2012
Annual return made up to 2011-11-17
dot icon20/12/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
dot icon11/10/2011
Consolidation of shares on 2011-09-26
dot icon11/10/2011
Resolutions
dot icon11/10/2011
Sub-division of shares on 2011-09-26
dot icon11/10/2011
Statement of capital following an allotment of shares on 2011-09-30
dot icon11/10/2011
Particulars of variation of rights attached to shares
dot icon11/10/2011
Statement of capital following an allotment of shares on 2011-09-30
dot icon29/09/2011
Court order
dot icon21/09/2011
Current accounting period extended from 2011-03-31 to 2011-09-30
dot icon19/09/2011
Appointment of Tudor Griffith Davies as a secretary
dot icon19/09/2011
Termination of appointment of Scott Brown as a secretary
dot icon07/07/2011
Termination of appointment of Timothy Wightman as a director
dot icon15/06/2011
Appointment of Mr Tudor Griffith Davies as a director
dot icon11/05/2011
Appointment of Mr. Christopher Harwood Bernard Mills as a director
dot icon04/05/2011
Termination of appointment of Scott Brown as a director
dot icon14/04/2011
Termination of appointment of Marcus Shannon as a director
dot icon25/11/2010
Annual return made up to 2010-11-17 with bulk list of shareholders
dot icon22/11/2010
Termination of appointment of Adrian Bradshaw as a director
dot icon15/10/2010
Appointment of Scott Brown as a secretary
dot icon15/10/2010
Appointment of Scott Douglas Brown as a director
dot icon15/10/2010
Termination of appointment of Richard Fulton as a secretary
dot icon15/10/2010
Termination of appointment of Raymond Flynn as a director
dot icon02/10/2010
Group of companies' accounts made up to 2010-03-31
dot icon25/08/2010
Appointment of Richard Fulton as a secretary
dot icon25/08/2010
Resolutions
dot icon25/08/2010
Termination of appointment of Michael Lavender as a secretary
dot icon16/07/2010
Interim accounts made up to 2009-06-30
dot icon21/04/2010
Register(s) moved to registered inspection location
dot icon21/04/2010
Register inspection address has been changed
dot icon20/01/2010
Appointment of Andrew Wayne Freemantle as a director
dot icon07/12/2009
Annual return made up to 2009-11-17 with full list of shareholders
dot icon07/12/2009
Director's details changed for Adrian Effland Bradshaw on 2009-12-07
dot icon07/12/2009
Director's details changed for Peter David Manning on 2009-12-07
dot icon07/12/2009
Director's details changed for Marcus John Shannon on 2009-12-07
dot icon07/12/2009
Director's details changed for Mr Timothy Redmayne Wightman on 2009-12-07
dot icon07/12/2009
Director's details changed for Raymond Francis Flynn on 2009-12-07
dot icon07/10/2009
Resolutions
dot icon07/10/2009
Miscellaneous
dot icon06/08/2009
Resolutions
dot icon10/07/2009
Group of companies' accounts made up to 2009-03-31
dot icon25/02/2009
Particulars of a mortgage or charge / charge no: 2
dot icon23/02/2009
Nc inc already adjusted 28/01/09
dot icon23/02/2009
Resolutions
dot icon07/02/2009
Resolutions
dot icon07/02/2009
Resolutions
dot icon23/01/2009
Particulars of contract relating to shares
dot icon23/01/2009
Capitals not rolled up
dot icon30/12/2008
Return made up to 17/11/08; full list of members; amend
dot icon26/11/2008
Return made up to 17/11/08; full list of members
dot icon28/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon29/09/2008
Director appointed peter david manning
dot icon18/09/2008
Group of companies' accounts made up to 2008-03-31
dot icon05/08/2008
Ad 27/06/08\gbp si [email protected]=72028\gbp ic 17958137/18030165\
dot icon05/08/2008
Particulars of contract relating to shares
dot icon11/07/2008
Resolutions
dot icon11/07/2008
Resolutions
dot icon11/07/2008
Resolutions
dot icon08/07/2008
Appointment terminated secretary kaye morton
dot icon26/03/2008
Secretary appointed kaye morton
dot icon19/02/2008
Ad 07/02/08--------- £ si [email protected]=839983 £ ic 17118154/17958137
dot icon05/02/2008
Director resigned
dot icon16/01/2008
Ad 22/12/07--------- £ si [email protected]=181058 £ ic 16937096/17118154
dot icon16/01/2008
Statement of affairs
dot icon17/12/2007
Return made up to 17/11/07; bulk list available separately
dot icon06/12/2007
Ad 23/11/07--------- £ si [email protected]=122422 £ ic 16814674/16937096
dot icon06/12/2007
Statement of affairs
dot icon10/08/2007
Resolutions
dot icon09/08/2007
Ad 31/07/07--------- £ si [email protected]=1250 £ ic 16813424/16814674
dot icon09/08/2007
Group of companies' accounts made up to 2007-03-31
dot icon14/07/2007
Ad 26/06/07--------- £ si [email protected]=1250 £ ic 16812174/16813424
dot icon18/06/2007
Ad 30/05/07--------- £ si [email protected]=12500 £ ic 16799674/16812174
dot icon13/04/2007
Registered office changed on 13/04/07 from: commercial road totton southampton hampshire SO40 3AE
dot icon13/04/2007
Director resigned
dot icon13/04/2007
Secretary resigned;director resigned
dot icon13/04/2007
Ad 30/03/07--------- £ si [email protected]=15556896 £ ic 1242778/16799674
dot icon13/04/2007
New secretary appointed
dot icon13/04/2007
Resolutions
dot icon13/04/2007
Resolutions
dot icon13/04/2007
New director appointed
dot icon13/04/2007
New director appointed
dot icon13/04/2007
Nc inc already adjusted 29/03/07
dot icon13/04/2007
Resolutions
dot icon13/04/2007
Resolutions
dot icon13/04/2007
Resolutions
dot icon13/04/2007
Statement of affairs
dot icon13/04/2007
Statement of affairs
dot icon05/04/2007
Resolutions
dot icon05/04/2007
Resolutions
dot icon05/04/2007
Resolutions
dot icon05/04/2007
Resolutions
dot icon05/04/2007
Resolutions
dot icon29/03/2007
Certificate of change of name
dot icon29/12/2006
Return made up to 17/11/06; full list of members
dot icon02/10/2006
Group of companies' accounts made up to 2006-03-31
dot icon19/12/2005
Return made up to 17/11/05; full list of members
dot icon08/11/2005
Resolutions
dot icon08/11/2005
Resolutions
dot icon08/11/2005
Group of companies' accounts made up to 2005-03-31
dot icon20/10/2005
New director appointed
dot icon23/09/2005
New secretary appointed
dot icon23/09/2005
New director appointed
dot icon19/09/2005
Secretary resigned
dot icon19/09/2005
Director resigned
dot icon29/11/2004
Return made up to 17/11/04; bulk list available separately
dot icon28/09/2004
Secretary resigned
dot icon28/09/2004
Group of companies' accounts made up to 2004-03-31
dot icon15/09/2004
Accounting reference date shortened from 30/11/04 to 31/03/04
dot icon09/07/2004
New secretary appointed;new director appointed
dot icon06/07/2004
Registered office changed on 06/07/04 from: 25 upper brook street mayfair london W1K 7QD
dot icon27/01/2004
Location of register of members (non legible)
dot icon19/01/2004
Resolutions
dot icon19/01/2004
Resolutions
dot icon19/01/2004
Resolutions
dot icon19/01/2004
Ad 02/11/03-12/12/03 £ si [email protected]=1049937 £ ic 2/1049939
dot icon13/01/2004
New director appointed
dot icon20/12/2003
Particulars of mortgage/charge
dot icon03/12/2003
Registered office changed on 03/12/03 from: 90 high holborn london WC1V 6XX
dot icon03/12/2003
Secretary resigned;director resigned
dot icon03/12/2003
New secretary appointed;new director appointed
dot icon03/12/2003
New director appointed
dot icon03/12/2003
Director resigned
dot icon02/12/2003
Certificate of authorisation to commence business and borrow
dot icon02/12/2003
Application to commence business
dot icon02/12/2003
Certificate of change of name
dot icon17/11/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
04/09/2026
dot iconLast statement dated
30/09/2024View PDF
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Financial Ratios

RIVER GLOBAL PLC has not submitted financial statements

RIVER GLOBAL PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

33
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About RIVER GLOBAL PLC

RIVER GLOBAL PLC is an(a) Active company incorporated on 17/11/2003 with the registered office located at 2 Savoy Court, Savoy Court, London WC2R 0EZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RIVER GLOBAL PLC?

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RIVER GLOBAL PLC is currently Active. It was registered on 17/11/2003 .

Where is RIVER GLOBAL PLC located?

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RIVER GLOBAL PLC is registered at 2 Savoy Court, Savoy Court, London WC2R 0EZ.

What does RIVER GLOBAL PLC do?

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RIVER GLOBAL PLC operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for RIVER GLOBAL PLC?

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The latest filing was on 09/07/2026: Termination of appointment of Tudor Griffith Davies as a director on 2026-07-08.