Rtgs Technologies Limited is a private limited company located at Heron Tower, 110 Bishopsgate, London EC2N 4AY. Incorporated on 2020-01-08, this 4-year-old company is run by 4 directors.
Director Marcus T., appointed on 25 May 2023. Director Josef B., appointed on 08 January 2020. Director Jonathan O., appointed on 08 January 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-01-07 and the date for the subsequent filing is 2024-01-21. Moreover, 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 | 12392508 |
| 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 (135 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: 25 May 2023
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 who own or have control over the company includes 1 name. As we established, there is Rtgs Group Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Rtgs Group Limited
70 St Mary Axe, London, EC3A 8BE, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12392250 |
| Notified on | 8 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control Mon, 26th Feb 2024 filed on: 26th, February 2024 |
persons with significant control | Free Download (2 pages) |
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