OpenCompanies

RSL No.47 Limited

Company number
09589095
Status
Active
Type
Private Limited Company
Incorporated
13 May 2015
Nature of business
Life insurance
Non-life insurance
Life reinsurance
Non-life reinsurance
Corporate group
Helios Underwriting PLC (406 companies)

Registered office

5th Floor
70 Gracechurch Street
London
EC3V 0XL

Previous names

  • N1258 Limited (until 16 Mar 2024)
  • Nameco (No. 1258) Limited (until 28 Mar 2017)

Control

NameNature of controlNotifiedCeased
Jerzy Stanislaw Piasecki Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 28 Oct 2016
Flight Investments (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Oct 2016 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

Connections

Owned by

RSL No.47 Limited → Residual Services LimitedArgenta Holdings Limited

Registered address

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

Data