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RSL NO.47 LIMITED

Active
09589095·incorporated 2015-05-13

RSL NO.47 LIMITED is an active UK private limited company, incorporated on 13 May 2015 at Companies House (number 09589095; OpenRegistry canonical ID GB-09589095-rsl-no-47-limited). Sophymarine's OpenRegistry classifies it under SIC 65110 (Life insurance), one of 1,819 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-13
Registered Address
5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND
SIC
65110 — Life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

RSL NO.47 LIMITED has 1 person with significant control on file:

  • Residual Services Limited (England reg. 08148504). Notified 2023-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Flight Investments (Uk) Limited (England And Wales reg. 03959567). Notified 2016-10-28. Ceased 2023-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Jerzy Stanislaw Piasecki born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2016-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

RSL NO.47 LIMITED has previously traded as:

  • N1258 LIMITED (until 2024-03-16)
  • NAMECO (NO. 1258) LIMITED (until 2017-03-28)

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