Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
RSL No.47 Limited
- Incorporated
- 13 May 2015 (11 years)
- Previously known as
- N1258 Limited (until 16 March 2024)Nameco (No. 1258) Limited (until 28 March 2017)This list may be incomplete. See all names on Companies House
- Industry
- Life insurance (65110) Non-life insurance (65120)Life reinsurance (65201)Non-life reinsurance (65202)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5th Floor 70 Gracechurch StreetLondonEC3V 0XL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 30 November 2023
British
Born May 1973 (53)
Director · Appointed 30 November 2023
British
Born March 1967 (59)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08148504
Former controllers (2)
30 November 2023
Ceased Flight Investments (UK) Limited — Owns 75–100% of shares
28 October 2016
Ceased Jerzy Stanislaw Piasecki — 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
Residual Services Corporate Director 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 This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 28 October 2026 | ||
| 28 October 2025 | Confirmation statement with no updates | 28 October 2025 | ||
| 9 April 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 22 November 2024 | Confirmation statement with updates | 10 November 2024 | ||
| 22 September 2024 | Full accounts | 31 December 2023 |
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