OpenCompanies

RSL No.60 Limited

Company number
07036905
Status
Active
Type
Private Limited Company
Incorporated
8 Oct 2009
Nature of business
Other business support service activities n.e.c.
Corporate group
Helios Underwriting PLC (411 companies)

Registered office

5th Floor
70 Gracechurch Street
London
EC3V 0XL

Previous names

  • Cyrene Capital Limited (until 10 Apr 2025)

Officers

NameRoleAppointedResigned
FLACH, Robert Paul Director 28 Mar 2025
WARNER, Marcus Gary Director 28 Mar 2025

Control

NameNature of controlNotifiedCeased
Residual Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Mar 2025
Cyrene Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 28 Mar 2025

Accounts

Connections

Owned by

RSL No.60 Limited → Residual Services Limited → Argenta Holdings Limited

Directors’ other companies

Registered address

648 companies are registered at this address - likely a registration agent.

Data