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Companies House/London/Company profile

RL INVESTMENT LIMITED

Active
05040592·incorporated 2004-02-11

RL INVESTMENT LIMITED is an active UK private limited company, incorporated on 11 February 2004 at Companies House (number 05040592; OpenRegistry canonical ID GB-05040592-rl-investment-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-02-11
Registered Address
LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-05. Next confirmation statement due 2027-03-19.

Persons with significant control

RL INVESTMENT LIMITED has 1 person with significant control on file:

  • Infrared Apollo (Rem) Limited (England And Wales reg. 16618789). Notified 2026-02-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Infrastructure Investments Holdings Limited (England And Wales reg. 6555131). Notified 2016-04-06. Ceased 2026-02-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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