OpenCompanies

RSL No.61 Limited

Company number
07390436
Status
Active
Type
Private Limited Company
Incorporated
28 Sep 2010
Nature of business
Other business support service activities n.e.c.
Corporate group
Helios Underwriting PLC (409 companies)

Registered office

5th Floor
70 Gracechurch Street
London
EC3V 0XL

Previous names

  • Argenta Underwriting No.8 Limited (until 1 Mar 2019)
  • VIS UK Corporate Member Limited (until 22 May 2025)

Officers

NameRoleAppointedResigned
WARNER, Marcus Gary Director 24 Apr 2025
FLACH, Robert Paul Director 24 Apr 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
24 Apr 2025
Vatryggingafelag Islands Hf Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Feb 2019 24 Apr 2025
Argenta Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 28 Feb 2019

Accounts

Connections

Owned by

RSL No.61 Limited → Residual Services Limited → Argenta Holdings Limited

Directors’ other companies

Registered address

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

Data