Rsl No.53 Limited

08287981

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

5TH FLOOR, LONDON, EC3V 0XL

Incorporated 09/11/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Argenta Secretariat Limited

secretary · Since 09/11/2012

BRITISH

Also on 517 other boards

Mr Robert Paul Flach

director · Since 31/03/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 32 other boards

Residual Services Corporate Director Limited

director · Since 31/03/2024

Also on 26 other boards

Mr Marcus Gary Warner

director · Since 31/03/2024

COMPANY DIRECTOR

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 · United Kingdom · Private Limited Company

Notified 31/03/2024

Former PSCs

Exor S.P.A.

Ceased 11/12/2016

Exor N.V.

Ceased 12/07/2022

Charges9 outstanding

charge

outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 01/01/2013Registered 17/01/2013

charge

outstanding

THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/01/2013Registered 17/01/2013

charge

outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 01/01/2013Registered 17/01/2013

charge

outstanding

RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FO