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Rtgs Group Limited

12392250

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

70 St Mary Axe, London, EC3A 8BE
Incorporated 08/01/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Josef Broz

director · Since 08/01/2020

ATTORNEY-AT-LAW

CZECH · CZECH REPUBLIC · Age 53

Also on 2 other boards

Stanley Spavold

director · Since 08/01/2020

PRESIDENT

AMERICAN · CANADA · Age 67

Also on 2 other boards

Mr Marcus John Treacher

director · Since 11/05/2021

CEO, CB INVESTMENT GROWTH HOLDINGS

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Jan Winkler

director · Since 09/04/2026

CZECH · CZECH REPUBLIC · Age 62

Josef Broz

director · Since 08/01/2020

Czech · Czech Republic · Age 53

Stanley Spavold

director · Since 08/01/2020

American · Canada · Age 67

Marcus John Treacher

director · Since 11/05/2021

British · United Kingdom · Age 63

Philip John Kenworthy

director · Since 01/03/2023

British · England · Age 61

Jan Winkler

director · Since 09/04/2026

Czech · Czech Republic · Age 62

Former

Bernard Bradley Golding

director · Resigned 08/07/2022

David Charles Sissens

director · Resigned 12/04/2023

Jonathan Nicholas Ogden

director · Resigned 10/09/2024

Ruth Wandhofer

director · Resigned 24/02/2025

John Carter Risley

director · Resigned 03/03/2025

James Charles Cowles

director · Resigned 10/06/2025

Mr Philip John Kenworthy

director · Resigned 27/08/2026

Persons with Significant Control

Josef Broz

75–100% shares
75–100% votes
Appoint directors

Czech · Czech Republic · Age 53

70, St Mary Axe, London, EC3A 8BE

Notified 21/03/2025

Former PSCs

John Risley

Ceased 16/08/2024

Petr Kellner

Ceased 28/03/2021

Renata Kellnerova

Ceased 02/01/2026

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line170 St Mary Axe
2026-07-20

70 ST MARY AXE

post townLondon
2026-07-20

LONDON