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Rsl No.55 Limited

09211337

active
ltd
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 70 Gracechurch Street, London, EC3V 0XL
Incorporated 10/09/2014

Previously known as

Oakhill Risk Management Limited · until 27/03/2025

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 Marcus Gary Warner

director · Since 19/03/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 81 other boards

Residual Services Corporate Director Limited

director · Since 19/03/2025

Also on 26 other boards

Mr Robert Paul Flach

director · Since 19/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 32 other boards

Argenta Secretariat Limited

corporate secretary · Since 10/09/2014

Reg: 01479228

Also on 517 other boards

Residual Services Corporate Director Limited

corporate director · Since 19/03/2025

Reg: 08151905

Also on 26 other boards

Marcus Gary Warner

director · Since 19/03/2025

British · England · Age 53

Robert Paul Flach

director · Since 19/03/2025

British · England · Age 59

Former

David Peter Reames

director · Resigned 24/02/2016

James Anthony Mackay

director · Resigned 29/03/2019

Michael William Webb

director · Resigned 15/08/2022

Apcl Corporate Director No.2 Limited

corporate director · Resigned 19/03/2025

Apcl Corporate Director No.1 Limited

corporate director · Resigned 19/03/2025

Michael Vernon Askew

director · Resigned 19/03/2025

David Charles Bowles

director · Resigned 19/03/2025

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

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line15th Floor 70 Gracechurch Street
2026-07-15

5TH FLOOR

post townLondon
2026-07-15

LONDON