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 St Mary Axe, 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: 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 | 70 ST MARY AXE |
|---|---|
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | EC3A 8BE |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 21/01/2025 |
|---|---|
| Last Made Up Date | 07/01/2024 |
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
(~50 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
(~68 year old American national)
70 ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTOR AND BOARD MEMBER
- Usually resident in UNITED STATES
Appointed on 22/05/2020
MR PHILIP JOHN KENWORTHY
(~59 year old British national)
70 ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2023
JONATHAN NICHOLAS OGDEN
(~68 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
(~76 year old Canadian national)
70 ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM
- Current Director
- Gives occupation as CHAIRMAN AND CEO OF CFFI VENTURES INC
- Usually resident in CANADA
Appointed on 22/05/2020
STANLEY SPAVOLD
(~65 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
(~60 year old British national)
70 ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM
- Current Director
- Gives occupation as CEO, CB INVESTMENT GROWTH HOLDINGS
- Usually resident in UNITED KINGDOM
Appointed on 11/05/2021
MS RUTH WANDHOFER
(~48 year old German national)
70 ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2022
Shareholders
(Persons of Significant Control)
John Risley
(~76 year old Canadian national)
757, Bedford Highway, Bedford, Nova Scotia, B4A 3Z7, Canada
- Owns between 50% and 75% 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
(~56 year old Czech national)
70, St Mary Axe, London, EC3A 8BE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 28/03/2021
Connections
(Shared officers)
- MS RUTH WANDHOFER
- MR MARCUS JOHN TREACHER
- MR MARCUS JOHN TREACHER
CLEARBANK LIMITED
- MR PHILIP JOHN KENWORTHY
- MR MARCUS JOHN TREACHER
DIGITAL POUND FOUNDATION LIMITED
- MR PHILIP JOHN KENWORTHY
ENGINE AI LIMITED
- MR JAMES CHARLES COWLES
LEXIMAR LIMITED
- MS RUTH WANDHOFER
MJT STRATEGIES LTD.
- MR MARCUS JOHN TREACHER
- MS RUTH WANDHOFER
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)
More Companies in EC3A 8BE
Other companies with registered offices in EC3A 8BE:
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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