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RTGF HOLDINGS LIMITED (13058621)

RTGF HOLDINGS LIMITED (13058621) is an active UK company. incorporated on 2 December 2020. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. RTGF HOLDINGS LIMITED has been registered for 5 years. Current directors include CANE, Richard Martin, CAVANAGH, Brendan Thomas, Mr., HARRIS, Stephen Vincent and 5 others.

Company Number
13058621
Status
active
Type
ltd
Incorporated
2 December 2020
Age
5 years
Address
27 Old Gloucester Street, London, WC1N 3AX
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CANE, Richard Martin, CAVANAGH, Brendan Thomas, Mr., HARRIS, Stephen Vincent, HESS, William Harrold, KOENIG, Joshua Michael, Mr., MARSHALL, Steven Christopher, MONTAGNER, Marc Roger, VAN SLYCK, Nicholas Howland
SIC Codes
64209

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Introduction
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RTGF HOLDINGS LIMITED

RTGF HOLDINGS LIMITED is an active company incorporated on 2 December 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RTGF HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

13058621

LTD Company

Age

5 Years

Incorporated 2 December 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (9 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

5 months left

Last Filed

Made up to 17 November 2025 (7 months ago)
Submitted on 19 December 2025 (6 months ago)

Next Due

Due by 1 December 2026
For period ending 17 November 2026
Contact
Address

27 Old Gloucester Street London, WC1N 3AX,

Timeline

19 key events • 2020 - 2024

Funding Officers Ownership
Company Founded
Dec 20
Director Joined
Jun 21
Director Joined
Jun 21
Director Joined
Jun 21
Director Joined
Jun 21
Funding Round
Jun 21
Director Joined
Jun 21
Director Joined
Jun 21
Director Left
Jun 21
Funding Round
Jan 22
Director Joined
Oct 22
Director Left
Oct 22
Director Joined
Apr 23
Director Left
Apr 23
Funding Round
Apr 23
Director Left
Jan 24
Director Joined
Jan 24
Funding Round
Mar 24
Funding Round
Oct 24
5
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

9 Active
4 Resigned

ELEMENTAL COMPANY SECRETARY LIMITED

Active
Old Gloucester Street, LondonWC1N 3AX
Corporate secretary
Appointed 02 Dec 2020

CANE, Richard Martin

Active
Old Gloucester Street, LondonWC1N 3AX
Born April 1965
Director
Appointed 01 Oct 2022

CAVANAGH, Brendan Thomas, Mr.

Active
Old Gloucester Street, LondonWC1N 3AX
Born April 1971
Director
Appointed 08 Jun 2021

HARRIS, Stephen Vincent

Active
Old Gloucester Street, LondonWC1N 3AX
Born July 1965
Director
Appointed 08 Jun 2021

HESS, William Harrold

Active
Old Gloucester Street, LondonWC1N 3AX
Born March 1963
Director
Appointed 08 Jun 2021

KOENIG, Joshua Michael, Mr.

Active
Old Gloucester Street, LondonWC1N 3AX
Born October 1979
Director
Appointed 08 Jun 2021

MARSHALL, Steven Christopher

Active
Old Gloucester Street, LondonWC1N 3AX
Born March 1961
Director
Appointed 08 Jun 2021

MONTAGNER, Marc Roger

Active
Old Gloucester Street, LondonWC1N 3AX
Born April 1961
Director
Appointed 01 Jan 2024

VAN SLYCK, Nicholas Howland

Active
Old Gloucester Street, LondonWC1N 3AX
Born August 1965
Director
Appointed 27 Feb 2023

BAGWELL, Kurt Lamar, Mr.

Resigned
Old Gloucester Street, LondonWC1N 3AX
Born April 1964
Director
Appointed 02 Dec 2020
Resigned 01 Oct 2022

HUNT, Thomas Patrick, Mr.

Resigned
Old Gloucester Street, LondonWC1N 3AX
Born December 1957
Director
Appointed 02 Dec 2020
Resigned 08 Jun 2021

PORTE, David, Mr.

Resigned
Old Gloucester Street, LondonWC1N 3AX
Born August 1963
Director
Appointed 08 Jun 2021
Resigned 27 Feb 2023

STOOPS, Jeffrey Allen, Mr.

Resigned
Old Gloucester Street, LondonWC1N 3AX
Born June 1958
Director
Appointed 02 Dec 2020
Resigned 01 Jan 2024

Persons with significant control

2

Paradigm Infrastructure Ii Limited

Active
4 Rushmills, NorthamptonNN4 7YB

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jun 2021

Sba Communications Corporation

Active
Congress Avenue, Boca Raton

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 02 Dec 2020
Fundings
Financials
Latest Activities

Filing History

38

Confirmation Statement With No Updates
19 December 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
19 December 2025
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2025
CH01Change of Director Details
Accounts With Accounts Type Full
29 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
28 November 2024
CS01Confirmation Statement
Capital Allotment Shares
1 November 2024
SH01Allotment of Shares
Accounts With Accounts Type Full
27 September 2024
AAAnnual Accounts
Capital Allotment Shares
6 March 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
2 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
2 January 2024
AP01Appointment of Director
Confirmation Statement With Updates
17 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
13 November 2023
AAAnnual Accounts
Change Person Director Company With Change Date
23 October 2023
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2023
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2023
CH01Change of Director Details
Accounts Amended With Accounts Type Full
2 October 2023
AAMDAAMD
Capital Allotment Shares
27 April 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
19 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 April 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
9 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
29 November 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 October 2022
TM01Termination of Director
Capital Allotment Shares
8 January 2022
SH01Allotment of Shares
Confirmation Statement With Updates
23 November 2021
CS01Confirmation Statement
Memorandum Articles
23 June 2021
MAMA
Resolution
23 June 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
14 June 2021
AP01Appointment of Director
Notification Of A Person With Significant Control
14 June 2021
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
14 June 2021
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
14 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 June 2021
AP01Appointment of Director
Capital Allotment Shares
14 June 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
14 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 June 2021
TM01Termination of Director
Incorporation Company
2 December 2020
NEWINCIncorporation