RTGS GROUP LIMITED
RTGS GROUP LIMITED is an active private limited company, incorporated on 8 January 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 January 2021, are next due on 30 September 2022, and fall under the accounts category: Total Exemption Full. RTGS GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12392250 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 08/01/2020 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | HERON TOWER |
|---|---|
| Address Line 2 | 110 BISHOPSGATE |
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | EC2N 4AY |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2022 |
| Accounts Last Made Up Date | 31/01/2021 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 21/01/2023 |
|---|---|
| Last Made Up Date | 07/01/2022 |
Return
| Next Due Date | 05/02/2021 |
|---|---|
| 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:
RTGS GROUP LIMITED
Directors
(The company's officers)
JOSEF BROZ
(~49 year old Czech national)
2690/17 EVROPSKA, PRAGUE, 16041, CZECH REPUBLIC
- Current Director
- Gives occupation as ATTORNEY-AT-LAW
- Usually resident in CZECH REPUBLIC
Appointed on 08/01/2020
MR JAMES CHARLES COWLES
(~67 year old American national)
HERON TOWER 110 BISHOPSGATE, LONDON, EC2N 4AY, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTOR AND BOARD MEMBER
- Usually resident in UNITED STATES
Appointed on 22/05/2020
JONATHAN NICHOLAS OGDEN
(~66 year old British national)
THE MODERN GROUP OFFICES BROOKLYN STREET, ST HELIER, JE1 4HE, JERSEY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SWITZERLAND
Appointed on 08/01/2020
JOHN CARTER RISLEY
(~74 year old Canadian national)
HERON TOWER 110 BISHOPSGATE, LONDON, EC2N 4AY, UNITED KINGDOM
- Current Director
- Gives occupation as CHAIRMAN AND CEO OF CFFI VENTURES INC
- Usually resident in CANADA
Appointed on 22/05/2020
DAVID CHARLES SISSENS
(~48 year old British national)
HERON TOWER 110 BISHOPSGATE, LONDON, EC2N 4AY, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 14/04/2021
STANLEY SPAVOLD
(~63 year old American national)
757 BEDFORD HIGHWAY, BEDFORD, NOVA SCOTIA, B4A327, CANADA
- Current Director
- Gives occupation as PRESIDENT
- Usually resident in CANADA
Appointed on 08/01/2020
MR MARCUS JOHN TREACHER
(~58 year old British national)
HERON TOWER 110 BISHOPSGATE, LONDON, EC2N 4AY, UNITED KINGDOM
- Current Director
- Gives occupation as CEO, CB INVESTMENT GROWTH HOLDINGS
- Usually resident in ENGLAND
Appointed on 11/05/2021
Shareholders
(Persons of Significant Control)
John Risley
(~74 year old Canadian national)
757, Bedford Highway, Bedford, Nova Scotia, B4A 3Z7, Canada
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/01/2020
Renata Kellnerova
(~55 year old Czech national)
Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/03/2021
Connections
(Shared officers)
- MR MARCUS JOHN TREACHER
- MR MARCUS JOHN TREACHER
CLEARBANK LIMITED
- MR MARCUS JOHN TREACHER
DYSTEMATIC LIMITED
- MR JAMES CHARLES COWLES
MJT STRATEGIES LTD.
- MR MARCUS JOHN TREACHER
RIPPLENET MANAGEMENT LIMITED
- MR MARCUS JOHN TREACHER
- JOSEF BROZ
- JONATHAN NICHOLAS OGDEN
- DAVID CHARLES SISSENS
- STANLEY SPAVOLD
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)
RTGS GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2N 4AY.
Map of RTGS GROUP LIMITED at local scale
Map of RTGS GROUP 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 EC2N 4AY
Other companies with registered offices in EC2N 4AY:
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)
- Contains OS data © Crown copyright and database right (2022)
- Contains Royal Mail data © Royal Mail copyright and Database right (2022)
- Contains National Statistics data © Crown copyright and database right (2022)
- Data produced by Land Registry © Crown copyright (2022)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: 21 Horseshoe Park, Pangbourne, Reading, United Kingdom, RG8 7JW
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