RSL No.58 Limited

Active07036897 Private limited company
Incorporated
8 October 2009 (17 years)
Previously known as
Apollo Underwriting No.5 Limited (until 10 April 2025)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2025
British
Born May 1973 (53)
Director · Appointed 28 March 2025
British
Born March 1967 (59)
Corporate Director · Appointed 28 March 2025
Corporate Secretary · Appointed 8 October 2009
Officer history (8 former)
28 March 2025
28 March 2025
Appointed Flach, Robert Paul as Director
28 March 2025
Appointed Residual Services Corporate Director Limited as Corporate Director
28 March 2025
Appointed Warner, Marcus Gary as Director
28 March 2025
Resigned Bowden, Peter Charles as Director
28 March 2025
Resigned Rhodes, Hamish Paul Christian as Director
4 February 2025
Resigned Macdiarmid, James David as Director
29 January 2025
Appointed Rhodes, Hamish Paul Christian as Director
27 March 2024
Appointed Mistry, Vinay Vanmali Vallabhbhai as Director
27 March 2024
Resigned White, Simon Andrew Charles as Director
19 January 2024
Resigned Gray, Andrew Jon as Director
16 January 2024
Appointed Bowden, Peter Charles as Director
27 March 2017
Resigned Macdowall, Iain Falconer as Director
27 March 2017
Appointed Gray, Andrew Jon as Director
14 June 2016
Resigned Osborne, Antonia Patricia Mary as Director
9 June 2016
Appointed Macdowall, Iain Falconer as Director
9 June 2016
Appointed Macdiarmid, James David as Director
8 October 2009
Appointed Argenta Secretariat Limited as Corporate Secretary
8 October 2009
Appointed Osborne, Antonia Patricia Mary as Director
8 October 2009
Appointed White, Simon Andrew Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08148504
Former controllers (2)
28 March 2025
Ceased Apollo Group Holdings Limited — Owns 75–100% of shares
31 August 2021
Ceased Apollo Partners LLP — Owns 75–100% of shares

Group structure 37 shown

Ownership group derived from the Companies House PSC register

Argenta International Limited Owns 75–100% of shares
Argenta No.16 Limited Owns 75–100% of shares
Argenta No.17 Limited Owns 75–100% of shares
Argenta Private Capital Limited Owns 75–100% of shares
Apcl Corporate Director No.1 Limited Owns 75–100% of shares
Apcl Corporate Director No.2 Limited Owns 75–100% of shares
Argenta Secretariat Limited Owns 75–100% of shares
Argenta Continuity Limited Owns 75–100% of shares
Argenta General Partner II LLP Holds 75–100% of voting rights (as a firm)
Argenta General Partner Limited Owns 75–100% of shares
Argenta LLP Services Limited Owns 75–100% of shares
Argenta SLP Continuity Limited Owns 75–100% of shares
Fountain Continuity Limited Owns 75–100% of shares
Names Taxation Service Limited Owns 75–100% of shares
Argenta Syndicate Management Limited Owns 75–100% of shares
Argenta Underwriting No.10 Limited Owns 75–100% of shares
Argenta Underwriting No.11 Limited Owns 75–100% of shares
Argenta Underwriting No.2 Limited Owns 75–100% of shares
Argenta Underwriting No.3 Limited Owns 75–100% of shares
Argenta Underwriting No.9 Limited Owns 75–100% of shares
Residual Services Limited Owns 75–100% of shares
RSL No.37 Limited Owns 75–100% of shares
RSL No.42 Limited Owns 75–100% of shares
RSL No.46 Limited Owns 75–100% of shares
RSL No.47 Limited Owns 75–100% of shares
RSL No.48 Limited Owns 75–100% of shares
RSL No.49 Limited Owns 75–100% of shares
RSL No.50 Limited Owns 75–100% of shares
RSL No.51 Limited Owns 75–100% of shares
RSL No.52 Limited Owns 75–100% of shares
RSL No.53 Limited Owns 75–100% of shares
RSL No.55 Limited Owns 75–100% of shares
RSL No.56 Limited Owns 75–100% of shares
RSL No.57 Limited Owns 75–100% of shares
RSL No.58 Limited This company Owns 75–100% of shares

Filings 70

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates14 October 2026
28 September 2026Full accounts31 December 2025
17 October 2025Confirmation statement with updates14 October 2025
9 October 2025Full accounts31 December 2024
10 April 2025Certificate of change of name
Show all 70 filings

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