Residual Services Corporate Director Limited

Active08151905 Private limited company
Incorporated
20 July 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
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
18 June 2027
Last conf. stmt
4 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 20 July 2012
Director · Appointed 20 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
20 July 2012
Appointed Argenta Secretariat Limited as Corporate Secretary
20 July 2012
Appointed Warner, Marcus Gary as Director
20 July 2012
Appointed Powell, David Lyn as Director
20 July 2012
Appointed Fairs, Christopher John Rupert as Director
20 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
Private Company Limited By Shares
Reg. no. 8148504

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
Residual Services Corporate Director 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Accounts for a dormant company31 December 2025
5 June 2026Confirmation statement with no updates4 June 2026
4 September 2025Accounts for a dormant company31 December 2024
11 June 2025Change of details for a person with significant control
10 June 2025Confirmation statement with no updates4 June 2025
Show all recent filings

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