RTGF MIDCO LIMITED
RTGF MIDCO LIMITED is an active private limited company, incorporated on 8 December 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. RTGF MIDCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13071379 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 08/12/2020 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 27 OLD GLOUCESTER STREET |
|---|---|
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | WC1N 3AX |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 13/12/2024 |
|---|---|
| Last Made Up Date | 29/11/2023 |
Return
| Next Due Date | 05/01/2022 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
RTGF MIDCO LIMITED
Directors
(The company's officers)
RICHARD MARTIN CANE
(~59 year old American national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as PRESIDENT-INTERNATIONAL AND EXECUTIVE VI
- Usually resident in UNITED STATES
Appointed on 01/10/2022
MR. BRENDAN CAVANAGH
(~53 year old American national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 08/06/2021
MR. STEPHEN VINCENT HARRIS
(~58 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/06/2021
MR. WILLIAM HARROLD HESS
(~61 year old American national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 08/06/2021
MR. JOSHUA MICHAEL KOENIG
(~44 year old American national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as EXECUTIVE VICE PRESIDENT
- Usually resident in UNITED STATES
Appointed on 08/06/2021
MR. STEVEN CHRISTOPHER MARSHALL
(~63 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/06/2021
MR MARC ROGER MONTAGNER
(~63 year old American national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as EXECUTIVE VICE PRESIDENT
- Usually resident in UNITED STATES
Appointed on 01/01/2024
MR NICHOLAS VAN SLYCK
(~58 year old American national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SOUTH AFRICA
Appointed on 27/02/2023
ELEMENTAL COMPANY SECRETARY LIMITED
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Secretary
Appointed on 08/12/2020
Connections
(Shared officers)
CORDIANT DIGITAL HOLDINGS ONE LIMITED
- MR STEVEN CHRISTOPHER MARSHALL
CORDIANT DIGITAL HOLDINGS TWO LIMITED
- MR STEVEN CHRISTOPHER MARSHALL
CORDIANT DIGITAL HOLDINGS UK LIMITED
- MR STEVEN CHRISTOPHER MARSHALL
- MR WILLIAM HARROLD HESS
- MR STEPHEN VINCENT HARRIS
- MR STEVEN CHRISTOPHER MARSHALL
- MR STEPHEN VINCENT HARRIS
- MR STEVEN CHRISTOPHER MARSHALL
- RICHARD MARTIN CANE
- MR. BRENDAN CAVANAGH
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
RTGF MIDCO LIMITED: Maps
Maps show the location of the postcode of the registered office, WC1N 3AX.
Map of RTGF MIDCO LIMITED at local scale
Map of RTGF MIDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in WC1N 3AX
Other companies with registered offices in WC1N 3AX:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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