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Rsl No.62 Limited
09778051
active
ltd
england wales
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
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 06/09/2026
Due 20/09/2027
On track
Industry
65120
Non-life insuranceOfficers
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
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
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
status → active
2026-07-15Active
type → ltd
2026-07-15Private Limited Company
address line1 → 5th Floor 70 Gracechurch Street
2026-07-155TH FLOOR
post town → London
2026-07-15LONDON