Rsl No.48 Limited

09097087

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5TH FLOOR, LONDON, EC3V 0XL

Incorporated 23/06/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Argenta Secretariat Limited

secretary · Since 23/06/2014

BRITISH

Also on 517 other boards

Mr Robert Paul Flach

director · Since 30/11/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 32 other boards

Residual Services Corporate Director Limited

director · Since 30/11/2023

Also on 26 other boards

Mr Marcus Gary Warner

director · Since 30/11/2023

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 30/11/2023

Former PSCs

Mr Hugh James Ritchie

Ceased 19/12/2022

Lupe Campos

Ceased 30/11/2023

Charges1 outstanding

Charge

outstanding

CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYDS

Created 23/07/2014Registered 26/07/2014