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All Information about:

                        
Name

RTL Group Support Services Limited

Address
1 Stephen Street
London
W1T 1AL
VAT ID no VAT ID available
Company No. 00889123 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • RTL Group Systems Limited
  • RTL Group Limited
  • IP Intermediation (UK) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: 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