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RSL No.55 Limited

RSL No.55 Limited is an active company incorporated on 10 September 2014 with the registered office located in London, City of London. RSL No.55 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09211337
Private limited company
Age
11 years
Incorporated 10 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (19 days ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
Last change occurred 13 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 • Accountant • British • Lives in England • Born in May 1973
Director • Administrator • British • Lives in UK • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Otcic Limited
APCL Corporate Director No.2 Limited, , and 2 more are mutual people.
Active
RSL No.61 Limited
Marcus Gary Warner, David Charles Bowles, and 5 more are mutual people.
Active
RSL No.63 Limited
Marcus Gary Warner, APCL Corporate Director No.1 Limited, and 5 more are mutual people.
Active
RSL No.37 Limited
Marcus Gary Warner, Argenta Secretariat Limited, and 2 more are mutual people.
Active
RSL No.42 Limited
Marcus Gary Warner, Argenta Secretariat Limited, and 2 more are mutual people.
Active
J-W Corporate Member Limited
APCL Corporate Director No.1 Limited, Argenta Secretariat Limited, and 2 more are mutual people.
Active
Crowe Capital Limited
David Charles Bowles, APCL Corporate Director No.1 Limited, and 2 more are mutual people.
Active
Petrus Capital Limited
APCL Corporate Director No.2 Limited, 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
13 Days Ago on 10 Oct 2025
Full Accounts Submitted
28 Days Ago on 25 Sep 2025
David Charles Bowles Resigned
7 Months Ago on 19 Mar 2025
Residual Services Limited (PSC) Appointed
7 Months Ago on 19 Mar 2025
Michael Vernon Askew Resigned
7 Months Ago on 19 Mar 2025
Apcl Corporate Director No.2 Limited Resigned
7 Months Ago on 19 Mar 2025
Apcl Corporate Director No.1 Limited Resigned
7 Months Ago on 19 Mar 2025
Michael Vernon Askew (PSC) Resigned
7 Months Ago on 19 Mar 2025
Residual Services Corporate Director Limited Appointed
7 Months Ago on 19 Mar 2025
Mr Robert Paul Flach Appointed
7 Months Ago on 19 Mar 2025
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Documents
Confirmation statement made on 4 October 2025 with updates
Submitted on 10 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Certificate of change of name
Submitted on 27 Mar 2025
Appointment of Mr Marcus Gary Warner as a director on 19 March 2025
Submitted on 20 Mar 2025
Appointment of Mr Robert Paul Flach as a director on 19 March 2025
Submitted on 20 Mar 2025
Appointment of Residual Services Corporate Director Limited as a director on 19 March 2025
Submitted on 20 Mar 2025
Cessation of Michael Vernon Askew as a person with significant control on 19 March 2025
Submitted on 20 Mar 2025
Termination of appointment of Apcl Corporate Director No.1 Limited as a director on 19 March 2025
Submitted on 20 Mar 2025
Termination of appointment of Apcl Corporate Director No.2 Limited as a director on 19 March 2025
Submitted on 20 Mar 2025
Termination of appointment of Michael Vernon Askew as a director on 19 March 2025
Submitted on 20 Mar 2025
Repayment History
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