Rl Investment Limited
05040592
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
30/09/2026
Confirmation statement
Last: 05/03/2026
Due 19/03/2027
Industry
Officers
director · Since 15/12/2020
INVESTMENT PROFESSIONAL
AUSTRALIAN · UNITED KINGDOM · Age 42
Also on 49 other boards
director · Since 28/05/2024
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 43
Also on 59 other boards
director · Since 01/04/2025
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 44
Also on 44 other boards
Former
corporate nominee secretary · Resigned 11/02/2004
director · Resigned 16/04/2004
director · Resigned 29/04/2013
secretary · Resigned 29/04/2013
director · Resigned 29/04/2013
director · Resigned 29/04/2013
secretary · Resigned 12/01/2018
director · Resigned 20/03/2018
director · Resigned 30/06/2018
director · Resigned 15/01/2021
director · Resigned 23/02/2021
director · Resigned 16/04/2021
director · Resigned 14/03/2022
director · Resigned 28/03/2023
director · Resigned 23/02/2024
director · Resigned 01/04/2025
secretary · Resigned 22/09/2025
director · Resigned 18/06/2026
Persons with Significant Control
Infrared Apollo (Rem) Limited
Level 7, One Bartholomew Close, London, EC1A 7BL
Reg: 16618789 · Companies House · Limited By Shares
Notified 13/02/2026
Former PSCs
Infrastructure Investments Holdings Limited
Ceased 13/02/2026
Change History
Active
Private Limited Company
LEVEL 7 ONE BARTHOLOMEW CLOSE
LONDON