OpenCompanies

RSL No.48 Limited

Company number
09097087
Status
Active
Type
Ltd
Incorporated
23 Jun 2014
Nature of business
Other business support service activities n.e.c.
Corporate group
Helios Underwriting PLC (406 companies)

Registered office

5th Floor 70 Gracechurch Street
London
EC3V 0XL

Previous names

  • Tigerstooth Limited (until 16 Mar 2024)

Control

NameNature of controlNotifiedCeased
Mr Hugh James Ritchie Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 19 Dec 2022
Lupe Campos Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Dec 2022 30 Nov 2023
Residual Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Nov 2023

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014

Connections

Owned by

RSL No.48 Limited → Residual Services Limited → Argenta Holdings Limited

Companies at the same address

Data