Rsl No.60 Limited

07036905

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

5TH FLOOR, LONDON, EC3V 0XL

Incorporated 08/10/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

82990

Other business support service activities

Officers

Argenta Secretariat Limited

secretary · Since 08/10/2009

BRITISH

Also on 517 other boards

Mr Robert Paul Flach

director · Since 28/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 32 other boards

Residual Services Corporate Director Limited

director · Since 28/03/2025

Also on 26 other boards

Mr Marcus Gary Warner

director · Since 28/03/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 81 other boards

Persons with Significant Control

Residual Services Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, 70 Gracechurch Street, London, EC3V 0XL

Reg: 08148504 · Companies House · Limited By Shares

Notified 28/03/2025

Former PSCs

Cyrene Investments Limited

Ceased 28/03/2025

Charges12 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 02/02/2011Registered 07/02/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 02/02/2011Registered 07/02/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 02/02/2010Registered 08/02/2010

charge

outstanding

LLOYDS TSB BANK PLC

Created 02/02/2010Registered 08/02/2010

charge

outstanding

LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)