Introduction
Watch Company
Updated On: 27/08/2026
R
RTP GLOBAL UK LTD
RTP GLOBAL UK LTD is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. RTP GLOBAL UK LTD was registered 5 years ago.(SIC: 66300)
Status
active
Active since 5 years ago
Company No
12847203
LTD Company
Age
5 Years
Incorporated 31 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2026 (Just now)
Submitted on 3 August 2026 (Just now)
Next Due
Due by 17 August 2027
For period ending 3 August 2027
Contact
Address
25 Golden Square 5th Floor London, W1F 9LU,
Timeline
13 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Share Issue
Apr 22
Capital Alter Shares Subdivision
New Owner
Apr 22
Notification Of A Person With Significan...
New Owner
Apr 22
Notification Of A Person With Significan...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
New Owner
Jul 26
Notification Of A Person With Significan...
New Owner
Jul 26
Notification Of A Person With Significan...
Owner Exit
Jul 26
Cessation Of A Person With Significant C...
1
Funding
4
Officers
7
Ownership
0
Accounts
Capital Table
People
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
EASTERBROOK, Duncan Kean
ActiveVoltaire Road, LondonSW4 6DD
Born November 1970
Director
Appointed 13 Apr 2021
EASTERBROOK, Duncan Kean
Voltaire Road, LondonSW4 6DD
Born November 1970
Director
13 Apr 2021
Active
TSIELEPI, Myrianthi
ResignedTallis House, 2 Tallis Street, LondonEC4Y 0AB
Born September 1979
Director
Appointed 31 Aug 2020
Resigned 26 Oct 2020
TSIELEPI, Myrianthi
Tallis House, 2 Tallis Street, LondonEC4Y 0AB
Born September 1979
Director
31 Aug 2020
Resigned 26 Oct 2020
Resigned
JEFFERIES, Gareth Glen
ResignedGolden Square, LondonW1F 9LU
Born February 1990
Director
Appointed 26 Oct 2020
Resigned 31 Aug 2025
JEFFERIES, Gareth Glen
Golden Square, LondonW1F 9LU
Born February 1990
Director
26 Oct 2020
Resigned 31 Aug 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Duncan Kean Easterbrook
CeasedGolden Square, LondonW1F 9LU
Born November 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Mar 2022
Mr Duncan Kean Easterbrook
Golden Square, LondonW1F 9LU
Born November 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Mar 2022
Ceased
Mr Thomas Cuvelier
ActiveGolden Square, LondonW1F 9LU
Born June 1981
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Jul 2026
Mr Thomas Cuvelier
Golden Square, LondonW1F 9LU
Born June 1981
Ownership of shares 25 to 50 percent
06 Jul 2026
Active
Mr Gareth Glen Jefferies
CeasedGolden Square, LondonW1F 9LU
Born February 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Mar 2022
Mr Gareth Glen Jefferies
Golden Square, LondonW1F 9LU
Born February 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Mar 2022
Ceased
Mr Leonid Boguslavsky
Ceased3rd Floor, LondonW1B 3HH
Born June 1951
Nature of Control
Significant influence or control
Notified 31 Aug 2020
Mr Leonid Boguslavsky
3rd Floor, LondonW1B 3HH
Born June 1951
Significant influence or control
31 Aug 2020
Ceased
Fundings
Financials
Latest Activities
Filing History
30
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 July 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 July 2026
13 July 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 July 2026
18 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2025
13 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2022
13 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
4 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 April 2022
4 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2022
31 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 August 2021
14 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2020