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 - LONDON

This company is listed in the following categories:
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

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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

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