Exact UK legal entity

RTC GROUP PLC

02558971 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated15 November 1990
Accounts due30 June 2027
Confirmation due24 October 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

Northern Venture Trust PLC

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Exact legal-entity match

Global Legal Entity Identifier

LEI: 213800BP6SL5YRSDJY59
GLEIF legal name: RTC GROUP PLC
Registration status: ISSUED
Next renewal: 15 February 2027

The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.

Verify at GLEIF →
Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. ResolutionRESOLUTIONS · Resolution
  2. Officers — Mr Andrew James KitchingmanAP01 · Officers
  3. Accounts made up to 31 December 2025AA · Accounts
  4. Officers — Wayne ThornhillTM01 · Officers
  5. Confirmation Statement made up to 10 October 2025CS01 · Confirmation Statement
  6. ResolutionRESOLUTIONS · Resolution
  7. Accounts made up to 31 December 2024AA · Accounts
  8. Officers — Mr Wayne ThornhillAP01 · Officers
  9. Confirmation Statement made up to 10 October 2024CS01 · Confirmation Statement
  10. Officers — Mr Alan Nicholas SpoliarAP01 · Officers
  11. Officers — Mr Paul Stewart CromptonAP01 · Officers
  12. Accounts made up to 31 December 2023AA · Accounts
  13. Confirmation Statement made up to 10 October 2023CS01 · Confirmation Statement
  14. Officers — William James Charles DouieTM01 · Officers
  15. ResolutionRESOLUTIONS · Resolution
  16. Accounts made up to 31 December 2022AA · Accounts

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

0 active control records

  1. Mr Andrew PendleburyNotified 6 April 2016 · ceased 1 January 2017Significant Influence Or Control
Governance

6 active officers

  1. Sarah Louise DYESecretary · appointed 20 February 2013
  2. Paul Stewart CROMPTONDirector · appointed 1 July 2024
  3. Sarah Louise DYEDirector · appointed 20 February 2013
  4. Andrew James KITCHINGMANDirector · appointed 1 June 2026
  5. Andrew Mark PENDLEBURYDirector · appointed 22 June 2007
  6. Alan Nicholas SPOLIARDirector · appointed 1 October 2024

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 August 2026. CC0 1.0.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details