Menna Overview
Here’s a quick overview of RL INVESTMENT LIMITED 👀 — a London based business that started in 2004.
RL INVESTMENT LIMITED
- Company statusactive
- Company No05040592
- Age22 years 5 months Incorporated 11 February 2004
- Officers3
Address
Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
RL INVESTMENT LIMITED is an active company incorporated on 11 February 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Mar 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 10 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Dec 2021
Second Filing Of Director Termination With Name
4 Years Ago on 24 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 07 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNT, Edward Thomas | director | Jan 1984 | 15 Dec 2020 |
| THORNELOE, Simon Darius | director | Dec 1982 | 28 May 2024 |
| TINER, Mark Andrew James | director | Sep 1981 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infrastructure Investments Holdings Limited | 06 Apr 2016 |
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HUNT, Edward Thomas, PICKARD, Keith William, SEEKINGS, Harry Edward Charles are mutual persons.
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HUNT, Edward Thomas are mutual persons.
HUNT, Edward Thomas, THORNELOE, Simon Darius, JARMANY, David James, ROBSON, Patrick Thomas are mutual persons.
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HUNT, Edward Thomas, THORNELOE, Simon Darius, ROBSON, Patrick Thomas are mutual persons.
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HUNT, Edward Thomas, JARMANY, David James, PITCHER, Caroline Louise, Ms., ROBSON, Patrick Thomas, SEEKINGS, Harry Edward Charles, SU, Ying are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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ROBSON, Patrick Thomas are mutual persons.
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ROBSON, Patrick Thomas are mutual persons.
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ROPER, Anthony Charles are mutual persons.
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ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
ROPER, Anthony Charles are mutual persons.
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INFRARED PARTNERS LLP
HUNT, Edward Thomas are mutual persons.
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INFRARED APOLLO (REM) LIMITED
THORNELOE, Simon Darius, TINER, Mark Andrew James are mutual persons.
INFRARED APOLLO (P) LIMITED
THORNELOE, Simon Darius, TINER, Mark Andrew James are mutual persons.
INFRARED APOLLO (S) LIMITED
THORNELOE, Simon Darius, TINER, Mark Andrew James are mutual persons.
THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
STANHOPE ROAD (N129DZ) RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
159 FERNHEAD ROAD RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
7 LADBROKE SQUARE LTD
SWIFT INCORPORATIONS LIMITED is a mutual person.
111 KENNINGTON PARK ROAD MANAGEMENT LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
DUNCAN COURT ASSOCIATES RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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PICKARD, Keith William are mutual persons.
SDCL EFFICIENCY INCOME TRUST PLC
ROPER, Anthony Charles are mutual persons.
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ROPER, Anthony Charles are mutual persons.
AFFINITY WATER FINANCE (2004) PLC
ROPER, Anthony Charles are mutual persons.
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SEAL, Dennis Lawrence are mutual persons.
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 RL INVESTMENT LIMITED 👀 — a London based business that started in 2004.