Rtgs Group Limited, London

Rtgs Group Limited is a private limited company. Located at Heron Tower, 110 Bishopsgate, London EC2N 4AY, the aforementioned 4 years old firm was incorporated on 2020-01-08 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).
8 directors can be found in the company: Philip K. (appointed on 01 March 2023), Ruth W. (appointed on 01 August 2022), Marcus T. (appointed on 11 May 2021).
About
Name: Rtgs Group Limited
Number: 12392250
Incorporation date: 2020-01-08
End of financial year: 31 December
 
Address: Heron Tower
110 Bishopsgate
London
EC2N 4AY
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Renata K.
28 March 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
John R.
8 January 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Petr K.
8 January 2020 - 28 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

The due date for Rtgs Group Limited confirmation statement filing is 2024-01-21. The last confirmation statement was sent on 2023-01-07. The due date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 December 2021.

3 persons of significant control are reported in the official register, namely: Renata K. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. John R. that owns 1/2 or less of shares, 1/2 or less of voting rights. Petr K. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Sun, 7th Jan 2024
filed on: 31st, January 2024 | confirmation statement
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