OpenCompanies

RSL No.53 Limited

Company number
08287981
Status
Active
Type
Private Limited Company
Incorporated
9 Nov 2012
Nature of business
Other activities auxiliary to insurance and pension funding
Corporate group
Argenta Holdings Limited (410 companies)

Registered office

5th Floor
70 Gracechurch Street
London
EC3V 0XL

Previous names

  • Apollo Utg No.7 Limited (until 27 Nov 2014)
  • Partnerre Corporate Member 2 Limited (until 5 Feb 2025)

Control

NameNature of controlNotifiedCeased
Exor S.P.A. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 11 Dec 2016
Exor N.V. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Dec 2016 12 Jul 2022
Residual Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Mar 2024

Accounts

Connections

Owned by

RSL No.53 Limited → Residual Services Limited → Argenta Holdings Limited

Registered address

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

Data