Rsl No.55 Limited

09211337

active

Private Limited Company

england wales

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 10/09/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

82990

Other business support service activities

Officers

Argenta Secretariat Limited

secretary · Since 10/09/2014

BRITISH

Also on 517 other boards

Mr Robert Paul Flach

director · Since 19/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 32 other boards

Residual Services Corporate Director Limited

director · Since 19/03/2025

Also on 26 other boards

Mr Marcus Gary Warner

director · Since 19/03/2025

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 19/03/2025

Former PSCs

Mr Michael Vernon Askew

Ceased 19/03/2025

Charges1 outstanding

Charge

outstanding

CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYD'S · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 16/09/2014Registered 18/09/2014