Rtgf Midco Limited

General information

Name:

Rtgf Midco Ltd

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 13071379

Incorporation date: 2020-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 13071379 4 years ago, Rtgf Midco Limited is categorised as a Private Limited Company. The official office address is 27 Old Gloucester Street, London. This business's classified under the NACE and SIC code 64209, that means Activities of other holding companies n.e.c.. Fri, 31st Dec 2021 is the last time when company accounts were filed.

In order to meet the requirements of its client base, this specific limited company is constantly being controlled by a team of eight directors who are, to enumerate a few, Marc M., Nicholas S. and Richard C.. Their joint efforts have been of critical importance to this limited company since Monday 1st January 2024. Another limited company has been appointed as one of the secretaries of this company: Elemental Company Secretary Limited.

The companies with significant control over this firm are as follows: Rtgf Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Old Gloucester Street and was registered as a PSC under the reg no 13058621.

Financial data based on annual reports

Company staff

Marc M.

Role: Director

Appointed: 01 January 2024

Latest update: 21 April 2024

Nicholas S.

Role: Director

Appointed: 27 February 2023

Latest update: 21 April 2024

Richard C.

Role: Director

Appointed: 01 October 2022

Latest update: 21 April 2024

William H.

Role: Director

Appointed: 08 June 2021

Latest update: 21 April 2024

Steven M.

Role: Director

Appointed: 08 June 2021

Latest update: 21 April 2024

Stephen H.

Role: Director

Appointed: 08 June 2021

Latest update: 21 April 2024

Brendan C.

Role: Director

Appointed: 08 June 2021

Latest update: 21 April 2024

Joshua K.

Role: Director

Appointed: 08 June 2021

Latest update: 21 April 2024

Role: Corporate Secretary

Appointed: 08 December 2020

Address: Old Gloucester Street, London, WC1N 3AX, United Kingdom

Latest update: 21 April 2024

People with significant control

Rtgf Holdings Limited
Address: 27 Old Gloucester Street, London, United Kingdom
Legal authority England
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 13058621
Notified on 8 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022
Annual Accounts
Start Date For Period Covered By Report 08/12/2020
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 01/01/2022
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Director's appointment terminated on 2024/01/01 (TM01)
filed on: 2nd, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
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