Menna Overview
Here’s a quick overview of RSL FINANCE (HOLDINGS) LIMITED 👀 — a London based business that started in 1998.
RSL FINANCE (HOLDINGS) LIMITED
- Company statusactive
- Company No03610095
- Age27 years 11 months Incorporated 5 August 1998
- Officers4
Address
4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
RSL FINANCE (HOLDINGS) LIMITED is an active company incorporated on 5 August 1998 and based in London, United Kingdom. The company was registered 28 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 15 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 18 Nov 2024
Change Corporate Director Company With Change Date
1 Year Ago on 18 Nov 2024
Change Corporate Director Company With Change Date
1 Year Ago on 18 Nov 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 18 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 05 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Aug 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 22 Mar 2023
Change Corporate Director Company With Change Date
3 Years Ago on 22 Mar 2023
Change Corporate Director Company With Change Date
3 Years Ago on 22 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 22 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 03 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 02 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Aug 2021
Change Corporate Director Company With Change Date
5 Years Ago on 09 Jul 2021
Change Corporate Director Company With Change Date
5 Years Ago on 09 Jul 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 09 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 09 Jul 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX TRUST CORPORATE LIMITED | corporate secretary | 17 Jan 2014 | |
| MALCOLM, Peter David | director | Jan 1964 | 31 Jan 2024 |
| APEX CORPORATE SERVICES (UK) LIMITED | corporate director | 31 Oct 2006 | |
| APEX TRUST CORPORATE LIMITED | corporate director | 02 Jul 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Royal Exchange Trustee Nominees Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
APEX TRUST CORPORATE LIMITED, APEX CORPORATE SERVICES (UK) LIMITED are mutual persons.
APEX TRUST CORPORATE LIMITED, APEX CORPORATE SERVICES (UK) LIMITED are mutual persons.
APEX TRUST CORPORATE LIMITED, APEX CORPORATE SERVICES (UK) LIMITED are mutual persons.
APEX TRUST CORPORATE LIMITED, APEX CORPORATE SERVICES (UK) LIMITED are mutual persons.
APEX TRUST CORPORATE LIMITED, APEX CORPORATE SERVICES (UK) LIMITED are mutual persons.
APEX TRUST CORPORATE LIMITED is a mutual person.
APEX TRUST CORPORATE LIMITED is a mutual person.
APEX TRUST CORPORATE LIMITED is a mutual person.
APEX TRUST CORPORATE LIMITED, MALCOLM, Peter David are mutual persons.
APEX TRUST CORPORATE LIMITED, MALCOLM, Peter David, NEEDHAM, Bryan Donald, CAPITA TRUST COMPANY LIMITED are mutual persons.
APEX TRUST CORPORATE LIMITED, APEX CORPORATE SERVICES (UK) LIMITED are mutual persons.
APEX TRUST CORPORATE LIMITED, APEX CORPORATE SERVICES (UK) LIMITED are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David, CORRIGAN, Paula Celine, GOWER, Adrian Walton are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David, APEX CORPORATE SERVICES (UK) LIMITED are mutual persons.
MALCOLM, Peter David, APEX CORPORATE SERVICES (UK) LIMITED are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
MALCOLM, Peter David are mutual persons.
APEX CORPORATE SERVICES (UK) LIMITED is a mutual person.
APEX CORPORATE SERVICES (UK) LIMITED is a mutual person.
APEX CORPORATE SERVICES (UK) LIMITED is a mutual person.
CAPITA TRUST SECRETARIES LIMITED is a mutual person.
BALDRY, Carl Steven, CORRIGAN, Paula Celine, FINNEY, David Roger are mutual persons.
BALDRY, Carl Steven, CORRIGAN, Paula Celine are mutual persons.
BALDRY, Carl Steven, CORRIGAN, Paula Celine are mutual persons.
BALDRY, Carl Steven are mutual persons.
CORRIGAN, Paula Celine, GOWER, Adrian Walton are mutual persons.
CORRIGAN, Paula Celine, GOWER, Adrian Walton are mutual persons.
CORRIGAN, Paula Celine, GOWER, Adrian Walton are mutual persons.
CORRIGAN, Paula Celine are mutual persons.
CORRIGAN, Paula Celine, GOWER, Adrian Walton are mutual persons.
CORRIGAN, Paula Celine, GOWER, Adrian Walton are mutual persons.
CORRIGAN, Paula Celine, FINNEY, David Roger are mutual persons.
CORRIGAN, Paula Celine are mutual persons.
FINNEY, David Roger are mutual persons.
FINNEY, David Roger are mutual persons.
FINNEY, David Roger are mutual persons.
GOWER, Adrian Walton are mutual persons.
GOWER, Adrian Walton are mutual persons.
GOWER, Adrian Walton are mutual persons.
GOWER, Adrian Walton, NEEDHAM, Bryan Donald, CAPITA TRUST COMPANY LIMITED are mutual persons.
GOWER, Adrian Walton are mutual persons.
HILLS, Peter Michael are mutual persons.
HILLS, Peter Michael are mutual persons.
HILLS, Peter Michael are mutual persons.
HILLS, Peter Michael are mutual persons.
HILLS, Peter Michael are mutual persons.
ALNERY INCORPORATIONS NO 1 LIMITED, ALNERY INCORPORATIONS NO 2 LIMITED are mutual persons.
ALNERY INCORPORATIONS NO 1 LIMITED, ALNERY INCORPORATIONS NO 2 LIMITED are mutual persons.
ALNERY INCORPORATIONS NO 1 LIMITED, ALNERY INCORPORATIONS NO 2 LIMITED are mutual persons.
ALNERY INCORPORATIONS NO 1 LIMITED, ALNERY INCORPORATIONS NO 2 LIMITED are mutual persons.
ALNERY INCORPORATIONS NO 1 LIMITED, ALNERY INCORPORATIONS NO 2 LIMITED are mutual persons.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
BUSINESS MORTGAGE FINANCE 4 PLC
APEX TRUST CORPORATE LIMITED, APEX CORPORATE SERVICES (UK) LIMITED are mutual persons.
BUSINESS MORTGAGE FINANCE 7 PLC
APEX TRUST CORPORATE LIMITED, APEX CORPORATE SERVICES (UK) LIMITED are mutual persons.
BUSINESS MORTGAGE FINANCE 6 PLC
APEX TRUST CORPORATE LIMITED, APEX CORPORATE SERVICES (UK) LIMITED are mutual persons.
BUSINESS MORTGAGE FINANCE 5 PLC
APEX TRUST CORPORATE LIMITED, APEX CORPORATE SERVICES (UK) LIMITED are mutual persons.
DELAMARE CARDS MTN ISSUER PLC
APEX TRUST CORPORATE LIMITED, APEX CORPORATE SERVICES (UK) LIMITED are mutual persons.
KAVAK UK HOLDCO LIMITED
MALCOLM, Peter David are mutual persons.
LUDGATE FUNDING PLC
MALCOLM, Peter David, BALDRY, Carl Steven are mutual persons.
SSB NO. 1 PLC
MALCOLM, Peter David are mutual persons.
NEWGATE FUNDING PLC
MALCOLM, Peter David, BALDRY, Carl Steven, GOWER, Adrian Walton are mutual persons.
RSL FINANCE (NO. 1) PLC
MALCOLM, Peter David, ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED, BALDRY, Carl Steven, CORRIGAN, Paula Celine, FINNEY, David Roger are mutual persons.
CUTLERS GARDENS ESTATES LIMITED
MALCOLM, Peter David are mutual persons.
THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES NO.1 PLC
BALDRY, Carl Steven, CORRIGAN, Paula Celine, FINNEY, David Roger are mutual persons.
COMMUNITY FINANCE COMPANY 1 PLC
BALDRY, Carl Steven are mutual persons.
BARCLAYCARD FUNDING PLC
FINNEY, David Roger are mutual persons.
HSMS
FINNEY, David Roger are mutual persons.
FINANCE FOR RESIDENTIAL SOCIAL HOUSING PLC
FINNEY, David Roger are mutual persons.
SOUTHERN PACIFIC FINANCING 06-A PLC
GOWER, Adrian Walton are mutual persons.
SOUTHERN PACIFIC SECURITIES 06-1 PLC
GOWER, Adrian Walton are mutual persons.
PROSPECT 6 (JERSEY) LIMITED
HILLS, Peter Michael, NEEDHAM, Bryan Donald are mutual persons.
SOUTHERN PACIFIC FINANCING 04-B PLC
HILLS, Peter Michael are mutual persons.
BGF5 (WHITTLESFORD) LLP
CAPITA TRUST COMPANY LIMITED is a mutual person.
BRIP 11 LLP
CAPITA TRUST COMPANY LIMITED is a mutual person.
WELBECK STRATEGIC LAND LLP
CAPITA TRUST COMPANY LIMITED is a mutual person.
WELBECK STRATEGIC LAND (WORCESTER) LLP
CAPITA TRUST COMPANY LIMITED is a mutual person.
WELBECK STRATEGIC LAND II LLP
CAPITA TRUST COMPANY LIMITED is a mutual person.
4-6 ABINGDON ROAD LLP
CAPITA TRUST COMPANY LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of RSL FINANCE (HOLDINGS) LIMITED 👀 — a London based business that started in 1998.