Rsl No.59 Limited
11638026
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 22/10/2025
Due 05/11/2026
Industry
Officers
director · Since 28/03/2025
ACCOUNTANT
BRITISH · ENGLAND · Age 53
Also on 81 other boards
director · Since 28/03/2025
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 32 other boards
corporate secretary · Since 23/10/2018
Reg: 01479228
Also on 517 other boards
corporate director · Since 28/03/2025
Reg: 08151905
Also on 26 other boards
Former
director · Resigned 19/01/2024
director · Resigned 27/03/2024
director · Resigned 04/02/2025
director · Resigned 28/03/2025
director · Resigned 28/03/2025
director · Resigned 28/03/2025
Persons with Significant Control
Residual Services Limited
5th Floor, 70 Gracechurch Street, London, EC3V 0XL
Reg: 08148504 · Companies House · Limited By Shares
Notified 28/03/2025
Former PSCs
Apollo Partners Llp
Ceased 31/08/2021
Apollo Group Holdings Limited
Ceased 28/03/2025
Charges1 outstanding
THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM A CONNECTED COMPANY (AS DEFINED IN THE INSTRUMENT) IS OR MAY AT ANY TIM · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · THOSE TO WHOM ANY CONNECTED COMPANY IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OV · THERE ARE MORE THAN FOUR PERSONS ENTITLED
Change History
Active
Private Limited Company
5TH FLOOR
LONDON