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Nom

RLS Topco Limited

Adresse
25A
Soho Square
London
W1D 3QR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 février 2024
End of VAT Registration
30 août 2024
Société Numéro de Registre 15436562 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé23 janvier 2024
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Moretti, Mauro Status: Active Notified: 23/01/2024 Date of Birth: 07/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Blok, Arjan Preston, England Status: Active Notified: 23/01/2024 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Gittings, Nicholas James Preston, England Status: Active Notified: 01/07/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Knight, Daniel Rhys Preston, England Status: Active Notified: 01/07/2024 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murphy, Adrian Michael Preston, England Status: Active Notified: 01/07/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Calvo, Pablo Velez Preston, England Status: Ceased Notified: 23/01/2024 Ceased: 05/07/2024 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB RLS EFW Limited Status: Active Notified: 24/01/2024 Companies House Number: 15440606 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RLS Propco Limited Status: Active Notified: 24/01/2024 Companies House Number: 15439895 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Recycling Lives (Environmental Services) LTD Status: Active Notified: 02/03/2024 Companies House Number: 07189786 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Recycling Lives Compliance Services Limited Status: Active Notified: 02/03/2024 Companies House Number: 04748329 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors