Rsl No.61 Limited
07390436
Notable Risks
- 8 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 29/09/2025
Due 13/10/2026
Industry
Officers
director · Since 24/04/2025
ACCOUNTANT
BRITISH · ENGLAND · Age 53
Also on 81 other boards
director · Since 24/04/2025
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 32 other boards
corporate secretary · Since 28/09/2010
Reg: 1479228
Also on 517 other boards
corporate director · Since 24/04/2025
Reg: 08151905
Also on 26 other boards
Former
director · Resigned 28/02/2019
director · Resigned 28/02/2019
director · Resigned 05/08/2022
director · Resigned 15/08/2022
director · Resigned 31/12/2022
corporate director · Resigned 24/04/2025
corporate director · Resigned 24/04/2025
director · Resigned 24/04/2025
Persons with Significant Control
Residual Services Limited
5th Floor, 70 Gracechurch Street, London, EC3V 0XL
Reg: 08148504 · Companies House · Limited By Shares
Notified 24/04/2025
Former PSCs
Argenta Holdings Limited
Ceased 28/02/2019
Vatryggingafelag Islands Hf
Ceased 24/04/2025
Charges8 outstanding
RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FO
LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINE
LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM
LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)
LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)
THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM
LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON
Change History
Active
Private Limited Company
5TH FLOOR
LONDON