RSL No.55 Limited

Active09211337 Private limited company
Incorporated
10 September 2014 (12 years)
Previously known as
Oakhill Risk Management Limited (until 27 March 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
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2025
British
Born March 1967 (59)
Director · Appointed 19 March 2025
British
Born May 1973 (53)
Corporate Director · Appointed 19 March 2025
Corporate Secretary · Appointed 10 September 2014
Officer history (7 former)
19 March 2025
Resigned Askew, Michael Vernon as Director
19 March 2025
Appointed Warner, Marcus Gary as Director
19 March 2025
Appointed Residual Services Corporate Director Limited as Corporate Director
19 March 2025
Resigned Apcl Corporate Director No.2 Limited as Corporate Director
19 March 2025
Resigned Bowles, David Charles as Director
19 March 2025
Appointed Flach, Robert Paul as Director
19 March 2025
Resigned Apcl Corporate Director No.1 Limited as Corporate Director
15 August 2022
Appointed Bowles, David Charles as Director
15 August 2022
Resigned Webb, Michael William as Director
29 March 2019
Appointed Webb, Michael William as Director
29 March 2019
Resigned Mackay, James Anthony as Director
7 April 2016
Appointed Mackay, James Anthony as Director
24 February 2016
Resigned Reames, David Peter as Director
10 September 2014
Appointed Askew, Michael Vernon as Director
10 September 2014
Appointed Apcl Corporate Director No.1 Limited as Corporate Director
10 September 2014
Appointed Reames, David Peter as Director
10 September 2014
Appointed Apcl Corporate Director No.2 Limited as Corporate Director
10 September 2014
Appointed Argenta Secretariat Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 19 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 (1)
19 March 2025
Ceased Michael Vernon Askew — 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 This company 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 52

DateDescriptionMade Up ToPagesPDF
16 October 2026Confirmation statement with no updates4 October 2026
10 October 2025Confirmation statement with updates4 October 2025
25 September 2025Full accounts31 December 2024
27 March 2025Certificate of change of name
20 March 2025Appointment of a director
Show all 52 filings

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