RSL NO.54 Limited
Company 03636754 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Marcus Gary Warner Director · appointed 2025
- Robert Paul Flach Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Marcus Gary Warner Director · appointed 2025
- Robert Paul Flach Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Argenta Private Capital Limited 2 shared directors
- Argenta Secretariat Limited 2 shared directors
- RSL NO.37 Limited 2 shared directors
- RSL NO.42 Limited 2 shared directors
- RSL NO.46 Limited 2 shared directors
- Argenta Continuity Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03636754 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/1998 |
| Address | 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Robert Fredrick Biolchini ceased 2025-02-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Residual Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-11
Officers (7)
- Residual Services Corporate Director Limited Corporate-director · appointed 2025
- Marcus Gary Warner Director · appointed 2025
- Robert Paul Flach Director · appointed 2025
Show 4 former officers
- Tobin Matthew Biolchini Director · appointed 2014 · resigned 2025
- Thomas Anthony Biolchini Director · appointed 2014 · resigned 2025
- Robert Fredrick Biolchini Director · appointed 1998 · resigned 2017
- Frances Lauinger Biolchini Secretary · appointed 1998 · resigned 2025
Directors and officers on the Companies House record, current and former.
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