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RTGS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rtgs Group Limited. The company was founded 5 years ago and was given the registration number 12392250. The firm's registered office is in LONDON. You can find them at Heron Tower, 110 Bishopsgate, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RTGS GROUP LIMITED
Company Number:12392250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Heron Tower, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2690/17, Evropska, Prague, Czech Republic, 16041

Director08 January 2020Active
70, St Mary Axe, London, United Kingdom, EC3A 8BE

Director22 May 2020Active
70, St Mary Axe, London, United Kingdom, EC3A 8BE

Director01 March 2023Active
The Modern Group Offices, Brooklyn Street, St Helier, Jersey, JE1 4HE

Director08 January 2020Active
70, St Mary Axe, London, United Kingdom, EC3A 8BE

Director22 May 2020Active
757, Bedford Highway, Bedford, Canada, B4A327

Director08 January 2020Active
70, St Mary Axe, London, United Kingdom, EC3A 8BE

Director11 May 2021Active
70, St Mary Axe, London, United Kingdom, EC3A 8BE

Director01 August 2022Active
Heron Tower, 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Director22 May 2020Active
Heron Tower, 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Director14 April 2021Active

People with Significant Control

Renata Kellnerova
Notified on:28 March 2021
Status:Active
Date of birth:July 1967
Nationality:Czech
Country of residence:United Kingdom
Address:70, St Mary Axe, London, United Kingdom, EC3A 8BE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Petr Kellner
Notified on:08 January 2020
Status:Active
Date of birth:May 1964
Nationality:Czech
Country of residence:Czech Republic
Address:2690/17, Evropska, Prague, Czech Republic, 16041
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
John Risley
Notified on:08 January 2020
Status:Active
Date of birth:April 1948
Nationality:Canadian
Country of residence:Canada
Address:757, Bedford Highway, Bedford, Canada, B4A 3Z7
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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