Residual Services Limited

Active08148504 Private limited company
Incorporated
18 July 2012 (14 years)
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
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2020
British
Born March 1967 (59)
Director · Appointed 6 October 2020
British
Born October 1976 (50)
Corporate Secretary · Appointed 18 July 2015
Director · Appointed 18 July 2012
British
Born May 1973 (53)
Officer history (3 former)
30 June 2021
Resigned Monksfield, David as Director
25 November 2020
Appointed Flach, Robert Paul as Director
6 October 2020
Appointed Burton, Sarah Carol-Ann as Director
26 August 2020
Resigned Fairs, Christopher John Rupert as Director
26 October 2018
Resigned Powell, David Lyn as Director
18 July 2015
Appointed Argenta Secretariat Limited as Corporate Secretary
18 July 2012
Appointed Warner, Marcus Gary as Director
18 July 2012
Appointed Powell, David Lyn as Director
18 July 2012
Appointed Fairs, Christopher John Rupert as Director
18 July 2012
Appointed Monksfield, David as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 4973117

Other holdings 6

Companies where Residual Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

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 This company 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 Owns 75–100% of shares

Filings 43

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates7 June 2026
23 September 2025Full accounts31 December 2024
13 June 2025Confirmation statement with no updates7 June 2025
24 October 2024Full accounts31 December 2023
10 June 2024Change of details for a person with significant control
Show all 43 filings

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