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Rsl No.62 Limited

09778051

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 15/09/2015

Previously known as

Humboldt Corporate Member Limited · until 01/07/2025

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

65120
Non-life insurance

Officers

Argenta Secretariat Limited

secretary · Since 27/09/2021

BRITISH

Also on 517 other boards

Mr Marcus Gary Warner

director · Since 24/06/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 81 other boards

Residual Services Corporate Director Limited

director · Since 24/06/2025

Also on 26 other boards

Mr Robert Paul Flach

director · Since 24/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 32 other boards

Argenta Secretariat Limited

corporate secretary · Since 27/09/2021

Reg: 01479228

Also on 517 other boards

Residual Services Corporate Director Limited

corporate director · Since 24/06/2025

Reg: 08151905

Also on 26 other boards

Robert Paul Flach

director · Since 24/06/2025

British · England · Age 59

Marcus Gary Warner

director · Since 24/06/2025

British · England · Age 53

Former

Marcel Grandi

director · Resigned 15/04/2021

Stephen Leslie Foster

director · Resigned 22/10/2021

Edmond John Curtin

director · Resigned 20/02/2023

Iain James Bremner

director · Resigned 31/12/2023

Hans-Joachim Guenther

director · Resigned 24/06/2025

Mark Jean-Paul Elliott

director · Resigned 24/06/2025

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 24/06/2025

Charges1 outstanding

Charge
outstanding

CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYDS

Created 13/11/2015Registered 19/11/2015

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