RTGF MIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
RTGF MIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RTGF MIDCO LIMITED was incorporated 3 years ago on 08/12/2020 and has the registered number: 13071379. The accounts status is FULL and accounts are next due on 30/09/2024.
RTGF MIDCO LIMITED was incorporated 3 years ago on 08/12/2020 and has the registered number: 13071379. The accounts status is FULL and accounts are next due on 30/09/2024.
RTGF MIDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2023 | 13/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. JEFFREY ALLEN STOOPS | Jun 1958 | American | Director | 2020-12-08 | CURRENT |
MR NICHOLAS VAN SLYCK | Aug 1965 | American | Director | 2023-02-27 | CURRENT |
MR STEVEN CHRISTOPHER MARSHALL | Mar 1961 | British | Director | 2021-06-08 | CURRENT |
MR WILLIAM HARROLD HESS | Mar 1963 | American | Director | 2021-06-08 | CURRENT |
MR. JOSHUA KOENIG | Oct 1979 | American | Director | 2021-06-08 | CURRENT |
MR STEPHEN VINCENT HARRIS | Jul 1965 | British | Director | 2021-06-08 | CURRENT |
MR. BRENDAN CAVANAGH | Apr 1971 | American | Director | 2021-06-08 | CURRENT |
RICHARD MARTIN CANE | Apr 1965 | American | Director | 2022-10-01 | CURRENT |
ELEMENTAL COMPANY SECRETARY LIMITED | Corporate Secretary | 2020-12-08 | CURRENT | ||
MR. DAVID PORTE | Aug 1963 | American | Director | 2021-06-08 UNTIL 2023-02-27 | RESIGNED |
MR. THOMAS PATRICK HUNT | Dec 1957 | American | Director | 2020-12-08 UNTIL 2021-06-08 | RESIGNED |
MR. KURT LAMAR BAGWELL | Apr 1964 | American | Director | 2020-12-08 UNTIL 2022-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rtgf Holdings Limited | 2020-12-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RTGF MIDCO LIMITED | 2023-11-11 | 31-12-2022 | 18,546 Cash -23,483 equity |
RTGF MIDCO LIMITED | 2022-12-10 | 31-12-2021 | 519 Cash -9,330 equity |