RTGS GROUP LIMITED

Company number 12392250 ·

Active

1 active / 3 ceased · persons with significant control

Josef Broz

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-21
Date of birth
June 1973
Nationality
Czech
Country of residence
Czech Republic
Correspondence address
70, St Mary Axe, London, EC3A 8BE, United Kingdom

Renata Kellnerova

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2022-08-01
Ceased on
2026-01-02
Date of birth
July 1967
Nationality
Czech
Country of residence
Czech Republic
Correspondence address
70, St Mary Axe, London, EC3A 8BE, United Kingdom

John Risley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-08
Ceased on
2024-08-16
Date of birth
April 1948
Nationality
Canadian
Country of residence
Canada
Correspondence address
757, Bedford Highway, Bedford, Nova Scotia, B4A 3Z7, Canada

Petr Kellner

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-08
Ceased on
2021-03-28
Date of birth
May 1964
Nationality
Czech
Country of residence
Czech Republic
Correspondence address
2690/17, Evropska, Prague, 16041, Czech Republic