Rsl No.53 Limited
08287981
Notable Risks
- 9 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 28/10/2025
Due 11/11/2026
Industry
Officers
director · Since 31/03/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 81 other boards
director · Since 31/03/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 32 other boards
corporate secretary · Since 09/11/2012
Reg: 01479228
Also on 517 other boards
corporate director · Since 31/03/2024
Reg: 08151905
Also on 26 other boards
Former
director · Resigned 26/11/2014
director · Resigned 26/11/2014
director · Resigned 23/04/2019
director · Resigned 11/01/2020
director · Resigned 13/01/2023
director · Resigned 31/03/2024
Persons with Significant Control
Residual Services Limited
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
LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON
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
RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FO
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 FORM MG01)
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 TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINE
Change History
Active
Private Limited Company
5TH FLOOR
LONDON