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Nom

RTL Group Support Services Limited

Adresse
1 Stephen Street
London
W1T 1AL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00889123 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • RTL Group Systems Limited
  • RTL Group Limited
  • IP Intermediation (UK) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Clt-Ufa Sa Status: Active Notified: 17/11/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Rtl Group Services Belgium Sa Status: Active Notified: 06/04/2016 Companies House Number: 00000453 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bauer, Bjorn Christian London Status: Active Notified: 16/06/2023 Date of Birth: 09/1979 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
    Heggen, Elmar London Status: Active Notified: 16/06/2023 Date of Birth: 01/1968 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
    Pascaud, Vincent Jean Hubert L-6142 Junglinster, Luxembourg Status: Active Notified: 30/04/2007 Date of Birth: 08/1966 Occupation: Senior Vice President Group Tr Role: Director Country of Residence: Luxembourg Nationality: French

    Companies Controlled by This Company (4)

    gb-flag GJ International Media Sales LTD Status: Active Notified: 01/01/2022 Companies House Number: 11666922 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Yospace Enterprises Limited Status: Active Notified: 03/12/2020 Companies House Number: 06846593 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Yospace Technologies Limited Status: Active Notified: 02/05/2023 Companies House Number: 04494783 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Yospace Technologies Limited Status: Active Notified: 02/05/2023 Companies House Number: 04494783 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more