RTGS GROUP LIMITED

Key Data

Status

Active

Company No.

12392250

Incorporation date

08/01/2020

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2022)

24/02/2026

Confirmation statement made on 2026-01-07 with updates

View PDF (11 pages)

15/01/2026

Cessation of Renata Kellnerova as a person with significant control on 2026-01-02

View PDF (1 pages)

15/01/2026

Director's details changed for Josef Broz on 2026-01-08

View PDF (2 pages)

15/01/2026

Change of details for Josef Broz as a person with significant control on 2026-01-02

View PDF (2 pages)

15/01/2026

Change of details for Josef Broz as a person with significant control on 2026-01-08

View PDF (2 pages)

24/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (42 pages)

31/10/2025

Replacement filing of PSC01 for Renata Kellnerova

View PDF (3 pages)

31/10/2025

Cessation of John Risley as a person with significant control on 2024-08-16

View PDF (1 pages)

31/10/2025

Notification of Josef Broz as a person with significant control on 2025-03-21

View PDF (2 pages)

18/06/2025

Termination of appointment of James Charles Cowles as a director on 2025-06-10

View PDF (1 pages)

19/05/2025

Termination of appointment of John Carter Risley as a director on 2025-03-03

View PDF (1 pages)

19/05/2025

Termination of appointment of Ruth Wandhofer as a director on 2025-02-24

View PDF (1 pages)

29/01/2025

Confirmation statement made on 2025-01-07 with updates

View PDF (7 pages)

30/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (43 pages)

18/09/2024

Termination of appointment of Jonathan Nicholas Ogden as a director on 2024-09-10

View PDF (1 pages)

26/02/2024

Registered office address changed from Heron Tower 110 Bishopsgate London EC2N 4AY United Kingdom to 70 st Mary Axe London EC3A 8BE on 2024-02-26

View PDF (1 pages)

26/02/2024

Director's details changed for Mr James Charles Cowles on 2024-02-26

View PDF (2 pages)

26/02/2024

Director's details changed for Mr Philip John Kenworthy on 2024-02-26

View PDF (2 pages)

26/02/2024

Director's details changed for Mr John Carter Risley on 2024-02-26

View PDF (2 pages)

26/02/2024

Director's details changed for Ms Ruth Wandhofer on 2024-02-26

View PDF (2 pages)

26/02/2024

Director's details changed for Mr Marcus John Treacher on 2024-02-26

View PDF (2 pages)

26/02/2024

Change of details for Renata Kellnerova as a person with significant control on 2024-02-26

View PDF (2 pages)

31/01/2024

Confirmation statement made on 2024-01-07 with updates

View PDF (7 pages)

21/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (42 pages)

16/11/2023

Change of details for Renata Kellnerova as a person with significant control on 2023-10-24

View PDF (2 pages)

17/04/2023

Termination of appointment of David Charles Sissens as a director on 2023-04-12

View PDF (1 pages)

25/01/2023

Confirmation statement made on 2023-01-07 with updates

View PDF (7 pages)

01/12/2022

Appointment of Ms Ruth Wandhofer as a director on 2022-08-01

View PDF (2 pages)

21/11/2022

Memorandum and Articles of Association

View PDF (31 pages)

21/11/2022

Resolutions

View PDF (2 pages)

30/03/2022

Notification of Renata Kellnerova as a person with significant control on 2021-03-28

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About RTGS GROUP LIMITED

RTGS GROUP LIMITED is an(a) Active company incorporated on 08/01/2020 with the registered office located at 70 St Mary Axe, London EC3A 8BE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RTGS GROUP LIMITED?

RTGS GROUP LIMITED is currently Active. It was registered on 08/01/2020 .

Where is RTGS GROUP LIMITED located?

RTGS GROUP LIMITED is registered at 70 St Mary Axe, London EC3A 8BE.

What does RTGS GROUP LIMITED do?

RTGS GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for RTGS GROUP LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-01-07 with updates.