Rtgs Group Limited is a private limited company situated at Heron Tower, 110 Bishopsgate, London EC2N 4AY. Incorporated on 2020-01-08, this 4-year-old company is run by 8 directors.
Director Philip K., appointed on 01 March 2023. Director Ruth W., appointed on 01 August 2022. Director Marcus T., appointed on 11 May 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-01-07 and the deadline for the subsequent filing is 2024-01-21. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Heron Tower |
| Office Address2 | 110 Bishopsgate |
| Town | London |
| Post code | EC2N 4AY |
| Country of origin | United Kingdom |
| Registration Number | 12392250 |
| Date of Incorporation | Wed, 8th Jan 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 11 May 2021
Position: Director
Appointed: 22 May 2020
Position: Director
Appointed: 22 May 2020
Position: Director
Appointed: 08 January 2020
Position: Director
Appointed: 08 January 2020
Position: Director
Appointed: 08 January 2020
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Renata K. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is John R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Petr K., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Renata K.
| Notified on | 28 March 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
John R.
| Notified on | 8 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Petr K.
| Notified on | 8 January 2020 |
| Ceased on | 28 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Mon, 26th Feb 2024 director's details were changed filed on: 26th, February 2024 |
officers | Free Download (2 pages) |
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