RG

RIVER GLOBAL PLC

Active

Company number 04966347

London, United Kingdom · Incorporated 17 November 2003

2 Savoy Court, Savoy Court, London, WC2R 0EZ, United Kingdom

Last updated on 13 September 2026

Activities of financial services holding companies · SIC 64205

Activities of open-ended investment companies · SIC 64304

Activities of head offices · SIC 70100

Status
Active
Company age
22 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 June 2026

Company history

Previous company names

ASFARE NO.1 PLC · 17 November 2003 – 2 December 2003

ASFARE GROUP PLC · 2 December 2003 – 29 March 2007

ASSETCO PLC · 29 March 2007 – 6 March 2025

Company overview

RIVER GLOBAL PLC is an active public limited company incorporated on 17 November 2003. It is registered in England and Wales and operates from 2 Savoy Court, London WC2R 0EZ. The company’s principal activities are given under SIC codes 64205 (Activities of financial services holding companies), 64304 (Activities of open-ended investment companies), and 70100 (Activities of head offices).

Its most recent group accounts were made up to 30 September 2025 and the next accounts are due by 31 March 2027. The latest confirmation statement was made up to 4 September 2025, with the next due by 18 September 2026. The company has no charges, no insolvency history and has never been liquidated.

Current officers comprise two directors: Jonathan Donald Sherlock Dawson (appointed 15 June 2022) and Christopher Harwood Bernard Mills (appointed 23 March 2011), together with Gordon Haig Brough, who acts as company secretary (appointed 28 February 2023). There are no persons with significant control listed. In July 2026 two directors were recorded as having resigned.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
4 September 2025
Next due
18 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Group
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

11 funding rounds
26 June 2026
Shares allotted · 0 shares allotted
—
6 October 2025
Shares allotted · 0 shares allotted
—
2 August 2022
Shares allotted · 0 shares allotted
—
22 July 2022
Shares allotted · 0 shares allotted
—
12 July 2022
Shares allotted · 0 shares allotted
—
14 June 2022
Shares allotted · 0 shares allotted
—
30 July 2021
Shares allotted · 0 shares allotted
—
17 December 2020
Shares allotted · 0 shares allotted
—
31 December 2013
Shares allotted · 0 shares allotted
—
30 September 2011
Shares allotted · 0 shares allotted
—
30 September 2011
Shares allotted · 0 shares allotted
—
Total (11 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
9 July 2026 View
Termination Director Company With Name Termination Date
Officers
9 July 2026 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
8 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2026 View
Termination Director Company With Name Termination Date
Officers
6 July 2026 View
Termination Director Company With Name Termination Date
Officers
6 July 2026 View
Capital Allotment Shares
Capital
26 June 2026 View
Capital Allotment Shares
Capital
26 May 2026 View
Accounts With Accounts Type Group
Accounts
23 April 2026 View
Appoint Person Director Company With Name Date
Officers
13 October 2025 View
Appoint Person Director Company With Name Date
Officers
13 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2025 View
Capital Alter Shares Subdivision
Capital
1 April 2025 View
Capital Name Of Class Of Shares
Capital
1 April 2025 View
Capital Variation Of Rights Attached To Shares
Capital
1 April 2025 View
Accounts With Accounts Type Group
Accounts
26 March 2025 View
Memorandum Articles
Incorporation
18 March 2025 View
Resolution
Resolution
10 March 2025 View
Certificate Change Of Name Company
Change Of Name
6 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
27 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Accounts With Accounts Type Group
Accounts
19 April 2024 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
13 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Auditors Resignation Company
Auditors
4 December 2023 View
Termination Director Company With Name Termination Date
Officers
4 July 2023 View
Resolution
Resolution
1 May 2023 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
17 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Accounts With Accounts Type Group
Accounts
8 March 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
3 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
28 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
15 February 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
15 February 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
28 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
30 November 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
28 October 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
28 October 2022 View
Appoint Person Director Company With Name Date
Officers
12 October 2022 View
Resolution
Resolution
3 October 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 September 2022 View
Legacy
Capital
21 September 2022 View
Certificate Capital Cancellation Share Premium Account
Capital
21 September 2022 View
Capital Alter Shares Subdivision
Capital
23 August 2022 View
Capital Allotment Shares
Capital
19 August 2022 View
Resolution
Resolution
12 August 2022 View
Capital Allotment Shares
Capital
3 August 2022 View
Capital Allotment Shares
Capital
13 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2022 View
Capital Allotment Shares
Capital
23 June 2022 View
Appoint Person Director Company With Name Date
Officers
16 June 2022 View
Accounts With Accounts Type Group
Accounts
27 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2022 View
Resolution
Resolution
21 April 2022 View
Resolution
Resolution
21 April 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2021 View
Capital Allotment Shares
Capital
16 September 2021 View
Memorandum Articles
Incorporation
13 May 2021 View
Resolution
Resolution
13 May 2021 View
Resolution
Resolution
29 April 2021 View
Resolution
Resolution
29 April 2021 View
Resolution
Resolution
29 April 2021 View
Resolution
Resolution
29 April 2021 View
Resolution
Resolution
29 April 2021 View
Resolution
Resolution
29 April 2021 View
Resolution
Resolution
29 April 2021 View
Resolution
Resolution
29 April 2021 View
Statement Of Companys Objects
Change Of Constitution
29 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
19 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2021 View
Accounts With Accounts Type Full
Accounts
17 March 2021 View
Capital Cancellation Shares
Capital
9 February 2021 View
Capital Allotment Shares
Capital
8 February 2021 View
Appoint Person Director Company With Name Date
Officers
26 January 2021 View
Appoint Person Director Company With Name Date
Officers
26 January 2021 View
Capital Return Purchase Own Shares
Capital
21 January 2021 View
Resolution
Resolution
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 August 2020 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
14 August 2020 View
Legacy
Capital
14 August 2020 View
Resolution
Resolution
14 August 2020 View
Accounts With Accounts Type Full
Accounts
7 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2019 View
Accounts With Accounts Type Full
Accounts
5 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2018 View
Accounts With Accounts Type Full
Accounts
6 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2017 View
Accounts With Accounts Type Group
Accounts
12 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2016 View
Termination Director Company With Name Termination Date
Officers
2 December 2016 View
Accounts With Accounts Type Group
Accounts
8 April 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
20 November 2015 View
Resolution
Resolution
9 June 2015 View
Accounts With Accounts Type Group
Accounts
1 May 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
15 December 2014 View
Accounts With Accounts Type Group
Accounts
7 April 2014 View
Capital Allotment Shares
Capital
7 January 2014 View
Termination Director Company With Name
Officers
20 December 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
28 November 2013 View
Accounts With Accounts Type Group
Accounts
26 February 2013 View
Legacy
Mortgage
14 February 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 December 2012 View
Change Person Director Company With Change Date
Officers
13 December 2012 View
Change Person Secretary Company With Change Date
Officers
12 December 2012 View
Appoint Person Director Company With Name
Officers
31 October 2012 View
Termination Director Company With Name
Officers
29 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 August 2012 View
Termination Director Company With Name
Officers
12 June 2012 View
Appoint Person Director Company With Name
Officers
31 May 2012 View
Appoint Person Director Company With Name
Officers
31 May 2012 View
Accounts With Accounts Type Group
Accounts
31 May 2012 View
Annual Return Company With Made Up Date
Annual Return
6 February 2012 View
Legacy
Mortgage
20 December 2011 View
Capital Variation Of Rights Attached To Shares
Capital
11 October 2011 View
Capital Alter Shares Consolidation
Capital
11 October 2011 View
Capital Alter Shares Subdivision
Capital
11 October 2011 View
Capital Allotment Shares
Capital
11 October 2011 View
Capital Allotment Shares
Capital
11 October 2011 View
Resolution
Resolution
11 October 2011 View
Court Order
Miscellaneous
29 September 2011 View
Change Account Reference Date Company Current Extended
Accounts
21 September 2011 View
Appoint Person Secretary Company With Name
Officers
19 September 2011 View
Termination Secretary Company With Name
Officers
19 September 2011 View
Termination Director Company With Name
Officers
7 July 2011 View
Appoint Person Director Company With Name
Officers
15 June 2011 View
Appoint Person Director Company With Name
Officers
11 May 2011 View
Termination Director Company With Name
Officers
4 May 2011 View
Termination Director Company With Name
Officers
14 April 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
25 November 2010 View
Termination Director Company With Name
Officers
22 November 2010 View
Termination Secretary Company With Name
Officers
15 October 2010 View
Appoint Person Secretary Company With Name
Officers
15 October 2010 View
Termination Director Company With Name
Officers
15 October 2010 View
Appoint Person Director Company With Name
Officers
15 October 2010 View
Accounts With Accounts Type Group
Accounts
2 October 2010 View
Termination Secretary Company With Name
Officers
25 August 2010 View
Appoint Person Secretary Company With Name
Officers
25 August 2010 View
Resolution
Resolution
25 August 2010 View
Accounts With Accounts Type Interim
Accounts
16 July 2010 View
Move Registers To Sail Company
Address
21 April 2010 View
Change Sail Address Company
Address
21 April 2010 View
Appoint Person Director Company With Name
Officers
20 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Miscellaneous
Miscellaneous
7 October 2009 View
Resolution
Resolution
7 October 2009 View
Resolution
Resolution
6 August 2009 View
Accounts With Accounts Type Group
Accounts
10 July 2009 View
Legacy
Mortgage
25 February 2009 View
Legacy
Capital
23 February 2009 View
Resolution
Resolution
23 February 2009 View
Resolution
Resolution
7 February 2009 View
Resolution
Resolution
7 February 2009 View
Legacy
Capital
23 January 2009 View
Legacy
Capital
23 January 2009 View
Legacy
Annual Return
30 December 2008 View
Legacy
Annual Return
26 November 2008 View
Legacy
Mortgage
28 October 2008 View
Legacy
Officers
29 September 2008 View
Accounts With Accounts Type Group
Accounts
18 September 2008 View
Legacy
Capital
5 August 2008 View
Legacy
Capital
5 August 2008 View
Resolution
Resolution
11 July 2008 View
Resolution
Resolution
11 July 2008 View
Resolution
Resolution
11 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Capital
19 February 2008 View
Legacy
Officers
5 February 2008 View
Statement Of Affairs
Miscellaneous
16 January 2008 View
Legacy
Capital
16 January 2008 View
Legacy
Annual Return
17 December 2007 View
Statement Of Affairs
Miscellaneous
6 December 2007 View
Legacy
Capital
6 December 2007 View
Resolution
Resolution
10 August 2007 View
Legacy
Capital
9 August 2007 View
Accounts With Accounts Type Group
Accounts
9 August 2007 View
Legacy
Capital
14 July 2007 View
Legacy
Capital
18 June 2007 View
Legacy
Address
13 April 2007 View
Legacy
Officers
13 April 2007 View
Legacy
Officers
13 April 2007 View
Legacy
Officers
13 April 2007 View
Legacy
Officers
13 April 2007 View
Legacy
Officers
13 April 2007 View
Statement Of Affairs
Miscellaneous
13 April 2007 View
Statement Of Affairs
Miscellaneous
13 April 2007 View
Legacy
Capital
13 April 2007 View
Legacy
Capital
13 April 2007 View
Resolution
Resolution
13 April 2007 View
Resolution
Resolution
13 April 2007 View
Resolution
Resolution
13 April 2007 View
Resolution
Resolution
13 April 2007 View
Resolution
Resolution
13 April 2007 View
Resolution
Resolution
5 April 2007 View
Resolution
Resolution
5 April 2007 View
Resolution
Resolution
5 April 2007 View
Resolution
Resolution
5 April 2007 View
Resolution
Resolution
5 April 2007 View
Certificate Change Of Name Company
Change Of Name
29 March 2007 View
Legacy
Annual Return
29 December 2006 View
Accounts With Accounts Type Group
Accounts
2 October 2006 View
Legacy
Annual Return
19 December 2005 View
Resolution
Resolution
8 November 2005 View
Resolution
Resolution
8 November 2005 View
Accounts With Accounts Type Group
Accounts
8 November 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
23 September 2005 View
Legacy
Officers
23 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Annual Return
29 November 2004 View
Legacy
Officers
28 September 2004 View
Accounts With Accounts Type Group
Accounts
28 September 2004 View
Legacy
Accounts
15 September 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Address
6 July 2004 View
Legacy
Address
27 January 2004 View
Resolution
Resolution
19 January 2004 View
Resolution
Resolution
19 January 2004 View
Resolution
Resolution
19 January 2004 View
Legacy
Capital
19 January 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Mortgage
20 December 2003 View
Legacy
Address
3 December 2003 View
Legacy
Officers
3 December 2003 View
Legacy
Officers
3 December 2003 View
Legacy
Officers
3 December 2003 View
Legacy
Officers
3 December 2003 View
Certificate Authorisation To Commence Business Borrow
Incorporation
2 December 2003 View
Application To Commence Business
Incorporation
2 December 2003 View
Certificate Change Of Name Company
Change Of Name
2 December 2003 View
Incorporation Company
Incorporation
17 November 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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