ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

RSL No.54 Limited

RSL No.54 Limited is an active company incorporated on 17 September 1998 with the registered office located in London, City of London. RSL No.54 Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03636754
Private limited company
Age
27 years
Incorporated 17 September 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (20 days ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1967
Director • Director • British • Lives in England • Born in May 1973
Director • Retired • American • Lives in United States • Born in Nov 1942
Director • American • Lives in United States • Born in Aug 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
RSL No.37 Limited
Argenta Secretariat Limited, Residual Services Corporate Director Limited, and 2 more are mutual people.
Active
RSL No.42 Limited
Argenta Secretariat Limited, Residual Services Corporate Director Limited, and 2 more are mutual people.
Active
RSL No.46 Limited
Residual Services Corporate Director Limited, Marcus Gary Warner, and 2 more are mutual people.
Active
RSL No.56 Limited
Robert Paul Flach, Argenta Secretariat Limited, and 2 more are mutual people.
Active
RSL No.57 Limited
Robert Paul Flach, Argenta Secretariat Limited, and 2 more are mutual people.
Active
RSL No.58 Limited
Robert Paul Flach, Argenta Secretariat Limited, and 2 more are mutual people.
Active
RSL No.60 Limited
Robert Paul Flach, Argenta Secretariat Limited, and 2 more are mutual people.
Active
RSL No.61 Limited
Robert Paul Flach, Argenta Secretariat Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
16 Days Ago on 6 Oct 2025
Full Accounts Submitted
27 Days Ago on 25 Sep 2025
Robert Fredrick Biolchini (PSC) Resigned
8 Months Ago on 11 Feb 2025
Residual Services Limited (PSC) Appointed
8 Months Ago on 11 Feb 2025
Residual Services Corporate Director Limited Appointed
8 Months Ago on 11 Feb 2025
Thomas Anthony Biolchini Resigned
8 Months Ago on 11 Feb 2025
Tobin Matthew Biolchini Resigned
8 Months Ago on 11 Feb 2025
Frances Lauinger Biolchini Resigned
8 Months Ago on 11 Feb 2025
Mr Marcus Gary Warner Appointed
8 Months Ago on 11 Feb 2025
Mr Robert Paul Flach Appointed
8 Months Ago on 11 Feb 2025
Get Credit Report
Discover RSL No.54 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 2 October 2025 with updates
Submitted on 6 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Appointment of Mr Robert Paul Flach as a director on 11 February 2025
Submitted on 12 Feb 2025
Cessation of Robert Fredrick Biolchini as a person with significant control on 11 February 2025
Submitted on 12 Feb 2025
Appointment of Mr Marcus Gary Warner as a director on 11 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Frances Lauinger Biolchini as a director on 11 February 2025
Submitted on 12 Feb 2025
Certificate of change of name
Submitted on 12 Feb 2025
Notification of Residual Services Limited as a person with significant control on 11 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Tobin Matthew Biolchini as a director on 11 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Thomas Anthony Biolchini as a director on 11 February 2025
Submitted on 12 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year