RSL Finance (Holdings) Limited
- Company number
- 03610095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Aug 1998
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Alnery No. 1781 Limited (until 1 Dec 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALCOLM, Peter David | Director | 31 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Royal Exchange Trustee Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
RSL Finance (Holdings) Limited → Royal Exchange Trustee Nominees Limited → Apex Corporate Trustees (UK) Limited → Apex Consolidation Entity Ltd
Controls
- RSL Finance (No. 1) PLC (03665612)
Directors’ other companies
- MALCOLM, Peter David - Director at FD Latam Limited
- MALCOLM, Peter David - Director at Newgate Funding (Options) Limited
- MALCOLM, Peter David - Director at Newgate Funding PLC
- MALCOLM, Peter David - Director at Ludgate Funding PLC
- MALCOLM, Peter David - Director at RSL Finance (No. 1) PLC
- MALCOLM, Peter David - Director at Kavak UK Holdco Limited
- MALCOLM, Peter David - Director at Cannon Street Nominees No.3 Limited
- MALCOLM, Peter David - Director at SSB No. 1 PLC
- MALCOLM, Peter David - Director at Cannon Street Nominees No.4 Limited
- MALCOLM, Peter David - Director at Sunrise UK Leasing Limited
Companies at the same address
- 3i Amalthea Topco Limited (13767597)
- 3i Mia Holdings Limited (10718900)
- 3i Tampnet Holdings Limited (11909513)
- 4th Industrial Nominee 2 Limited (14085901)
- Abic UK Property Management Limited (12948225)
- Apex Advisory And Capital Raising Limited (14548654)
- Apex Annet Technologies Limited (15360855)
- Apex Asop Limited (07756025)
- Apex Atl Pension Trustees Limited (02317256)
- Apex Consolidation Entity Ltd (10275566)