ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

RL Investment Limited

RL Investment Limited is an active company incorporated on 11 February 2004 with the registered office located in . RL Investment Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05040592
Private limited company
Age
21 years
Incorporated 11 February 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (7 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Australian • Lives in UK • Born in Sep 1987
Director • Accountant • British • Lives in UK • Born in Dec 1982
Director • Investment Professional • Australian • Lives in UK • Born in Jan 1984
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1981
Secretary
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Infrastructure Investments (Portal) GP Limited
Simon Darius Thorneloe, Shaheen Kumar, and 2 more are mutual people.
Active
RBLH Limited
Simon Darius Thorneloe, Shaheen Kumar, and 2 more are mutual people.
Active
RBLH RWF Investment Company Limited
Simon Darius Thorneloe, Shaheen Kumar, and 2 more are mutual people.
Active
R B L H Medway Investment Company Limited
Simon Darius Thorneloe, Shaheen Kumar, and 2 more are mutual people.
Active
New Schools Investment Company Limited
Simon Darius Thorneloe, Shaheen Kumar, and 2 more are mutual people.
Active
Amalie Pfi (UK) Limited
Simon Darius Thorneloe, Shaheen Kumar, and 2 more are mutual people.
Active
Infrastructure Investments (Portal) Limited
Simon Darius Thorneloe, Shaheen Kumar, and 2 more are mutual people.
Active
Infrastructure Investments (Roads) Limited
Simon Darius Thorneloe, Shaheen Kumar, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.74K
Decreased by £3.17K (-64%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.08M
Decreased by £290.98K (-3%)
Total Liabilities
-£14.32K
Decreased by £85.68K (-86%)
Net Assets
£8.06M
Decreased by £205.3K (-2%)
Debt Ratio (%)
0%
Decreased by 1.02% (-85%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 4 Oct 2025
Emily Mendes Resigned
1 Month Ago on 22 Sep 2025
Shaheen Kumar Resigned
6 Months Ago on 1 Apr 2025
Mr Mark Andrew James Tiner Appointed
6 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 7 Mar 2025
Full Accounts Submitted
1 Year Ago on 5 Oct 2024
Mr Shaheen Kumar Appointed
1 Year 4 Months Ago on 28 May 2024
Mr Simon Darius Thorneloe Appointed
1 Year 4 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Get Credit Report
Discover RL Investment Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 March 2025
Submitted on 4 Oct 2025
Termination of appointment of Emily Mendes as a secretary on 22 September 2025
Submitted on 2 Oct 2025
Appointment of Mr Mark Andrew James Tiner as a director on 1 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Shaheen Kumar as a director on 1 April 2025
Submitted on 2 Apr 2025
Second filing of Confirmation Statement dated 5 March 2018
Submitted on 7 Mar 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 7 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 5 Oct 2024
Appointment of Mr Shaheen Kumar as a director on 28 May 2024
Submitted on 18 Jun 2024
Appointment of Mr Simon Darius Thorneloe as a director on 28 May 2024
Submitted on 12 Jun 2024
Full accounts made up to 31 March 2023
Submitted on 11 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year