Rtgs Group Limited
- Company number
- 12392250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jan 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENWORTHY, Philip John | Director | 1 Mar 2023 | 27 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Petr Kellner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Jan 2020 | 28 Mar 2021 |
| John Risley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Jan 2020 | 16 Aug 2024 |
| Renata Kellnerova | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
1 Aug 2022 | 2 Jan 2026 |
| Josef Broz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Mar 2025 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Jan 2021 |
Connections
Controls
- Rtgs Global Limited (12392504)
- Rtgs Technologies Limited (12392508)
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